Active
Company Information for UNIPER UK CORBY LIMITED
COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE,
|
Company Registration Number
02452735
Private Limited Company
Active |
Company Name | ||
---|---|---|
UNIPER UK CORBY LIMITED | ||
Legal Registered Office | ||
COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE Other companies in CV4 | ||
Previous Names | ||
|
Company Number | 02452735 | |
---|---|---|
Company ID Number | 02452735 | |
Date formed | 1989-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 16:39:01 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL ROBERT GETHING |
||
MATTHEW BAYES |
||
DAVID BRYSON |
||
MICHAEL FELIX LERCH |
||
MICHAEL JOHN LOCKETT |
||
ANGELA ADELE MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES STUCKEY |
Company Secretary | ||
STEPHEN DAVID PAGE |
Director | ||
VIAN ROBERT DAVYS |
Director | ||
E.ON UK SECRETARIES LIMITED |
Company Secretary | ||
E.ON UK DIRECTORS LIMITED |
Director | ||
RENÉ MATTHIES |
Director | ||
DAVID JOHN MORGANS |
Director | ||
E.ON UK SECRETARIES LIMITED |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
THOMAS CAPPS |
Director | ||
THOMAS FRANCIS FARRELL |
Director | ||
EDGAR MAYO ROACH |
Director | ||
JAMES TRUEHART |
Director | ||
JULIE VIVIENE DAWES |
Company Secretary | ||
MARTIN ANDREW READ |
Director | ||
STEPHEN VINCENT GOALBY |
Director | ||
JAMES ANTHONY KEOHANE |
Director | ||
PHILIP JAMES CHAMP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIPER UK GAS LIMITED | Director | 2017-12-01 | CURRENT | 1989-10-25 | Active | |
UNIPER UK LIMITED | Director | 2017-12-01 | CURRENT | 1993-03-05 | Active | |
UNIPER UK IRONBRIDGE LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-18 | Active | |
UNIPER UK GAS LIMITED | Director | 2015-09-30 | CURRENT | 1989-10-25 | Active | |
UNIPER UK IRONBRIDGE LIMITED | Director | 2015-09-30 | CURRENT | 2002-10-18 | Active | |
UNIPER UK LIMITED | Director | 2015-08-24 | CURRENT | 1993-03-05 | Active | |
UNIPER HYDROGEN UK LIMITED | Director | 2017-06-15 | CURRENT | 2015-03-26 | Active | |
UNIPER ENERGY LIMITED | Director | 2017-06-15 | CURRENT | 2015-04-27 | Active | |
HOLFORD GAS STORAGE LIMITED | Director | 2017-03-30 | CURRENT | 2003-08-14 | Active | |
UNIPER UK TRUSTEES LIMITED | Director | 2017-01-13 | CURRENT | 2015-08-06 | Active | |
UNIPER UK GAS LIMITED | Director | 2016-01-01 | CURRENT | 1989-10-25 | Active | |
UNIPER UK LIMITED | Director | 2016-01-01 | CURRENT | 1993-03-05 | Active | |
UNIPER UK COTTAM LIMITED | Director | 2016-01-01 | CURRENT | 1996-11-04 | Active | |
UNIPER UK IRONBRIDGE LIMITED | Director | 2016-01-01 | CURRENT | 2002-10-18 | Active | |
UNIPER UK GAS LIMITED | Director | 2015-09-30 | CURRENT | 1989-10-25 | Active | |
UNIPER UK IRONBRIDGE LIMITED | Director | 2015-09-30 | CURRENT | 2002-10-18 | Active | |
UNIPER UK LIMITED | Director | 2015-08-24 | CURRENT | 1993-03-05 | Active | |
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED | Director | 2011-11-18 | CURRENT | 2008-04-16 | Active | |
UNIPER UK LIMITED | Director | 2017-12-01 | CURRENT | 1993-03-05 | Active | |
UNIPER UK IRONBRIDGE LIMITED | Director | 2017-12-01 | CURRENT | 2002-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mrs Angela Adele Mitchell on 2023-03-27 | ||
Director's details changed for Mrs Angela Adele Mitchell on 2023-03-27 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Michael John Lockett on 2022-03-09 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Angela Adele Mitchell on 2020-01-23 | |
AP01 | DIRECTOR APPOINTED PEDRO ANTONIO LOPEZ ESTEBARANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL ROBERT GETHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELIX LERCH | |
PSC05 | Change of details for Uniper Uk Limited as a person with significant control on 2016-04-06 | |
AD02 | Register inspection address changed from 10th Floor 2 Snowhill Birmingham B4 6WR England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Daniel Robert Gething as company secretary on 2018-02-02 | |
TM02 | Termination of appointment of Peter James Stuckey on 2018-02-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Peter James Stuckey as company secretary on 2016-06-10 | |
CH01 | Director's details changed for Mr David Bryson on 2016-07-14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BAYES | |
AP01 | DIRECTOR APPOINTED MRS ANGELA ADELE MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID PAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELIX LERCH / 05/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELIX LERCH / 01/01/2016 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIAN ROBERT DAVYS | |
AD02 | Register inspection address changed to 10th Floor 2 Snowhill Birmingham B4 6WR | |
AD03 | Registers moved to registered inspection location of 10th Floor 2 Snowhill Birmingham B4 6WR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM Westwood Way Westwood Business Park Coventry CV4 8LG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of E.on Uk Secretaries Limited on 2016-06-10 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL FELIX LERCH | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN LOCKETT | |
AP01 | DIRECTOR APPOINTED STEPHEN DAVID PAGE | |
AP01 | DIRECTOR APPOINTED VIAN ROBERT DAVYS | |
AP01 | DIRECTOR APPOINTED MR DAVID BRYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENÉ MATTHIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 14/05/2015 | |
CERTNM | COMPANY NAME CHANGED EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED CERTIFICATE ISSUED ON 29/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 11/03/2015 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED RENÉ MATTHIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MORGANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR E.ON UK SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: ONE SILK STREET LONDON EC2Y 8HQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIPER UK CORBY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNIPER UK CORBY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |