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Home > England & Wales Companies > UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED
Company Information for

UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED

COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE,
Company Registration Number
06567122
Private Limited Company
Active

Company Overview

About Uniper Energy Trading Uk Staff Company Ltd
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED was founded on 2008-04-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Uniper Energy Trading Uk Staff Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED
 
Legal Registered Office
COMPTON HOUSE 2300 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YE
Other companies in CV4
 
Previous Names
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED01/10/2015
ENSCO 673 LIMITED14/05/2008
Filing Information
Company Number 06567122
Company ID Number 06567122
Date formed 2008-04-16
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 16/04/2016
Return next due 14/05/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED
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Company Officers of UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ROBERT GETHING
 Company Secretary 2018-02-02
GARETH EDWARD HALSTEAD
 Director 2011-05-04
MICHAEL ANTHONY JACKSON
 Director 2009-07-01
MICHAEL JOHN LOCKETT
 Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES STUCKEY
 Company Secretary 2016-06-10 2018-02-02
E.ON UK SECRETARIES LIMITED
 Company Secretary 2008-05-22 2016-06-10
CARSTEN SCHAEFER
 Director 2014-09-01 2015-12-31
TOBIAS WIGGE
 Director 2014-09-01 2015-05-19
JENS CHRISTIAN WALKER
 Director 2013-06-07 2014-09-01
GARNET GUY JONES
 Director 2009-07-01 2012-10-31
ANTHONY DAVID COCKER
 Director 2008-05-22 2011-11-11
PETER JEREMY BRIDGEWATER
 Director 2008-05-22 2009-06-30
MANJIT HAYRE
 Director 2008-05-22 2009-04-17
HBJGW SECRETARIAL SUPPORT LIMITED
 Company Secretary 2008-04-16 2008-05-22
HBJGW INCORPORATIONS LIMITED
 Director 2008-04-16 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH EDWARD HALSTEAD UNIPER GLOBAL COMMODITIES LONDON LIMITED Director 2016-01-26 CURRENT 2015-12-04 Active
GARETH EDWARD HALSTEAD UNIPER GLOBAL COMMODITIES UK LIMITED Director 2015-06-05 CURRENT 2000-05-23 Active
GARETH EDWARD HALSTEAD COALIMP Director 2014-06-04 CURRENT 2007-02-06 Active - Proposal to Strike off
MICHAEL JOHN LOCKETT UNIPER UK GAS LIMITED Director 2015-09-30 CURRENT 1989-10-25 Active
MICHAEL JOHN LOCKETT UNIPER UK IRONBRIDGE LIMITED Director 2015-09-30 CURRENT 2002-10-18 Active
MICHAEL JOHN LOCKETT UNIPER UK CORBY LIMITED Director 2015-09-30 CURRENT 1989-12-15 Active
MICHAEL JOHN LOCKETT UNIPER UK LIMITED Director 2015-08-24 CURRENT 1993-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-09-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-02Register 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
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-09CH01Director's details changed for Michael John Lockett on 2022-03-09
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-07-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY JACKSON
2019-07-29AP01DIRECTOR APPOINTED MR DANIEL ROBERT GETHING
2019-06-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28PSC05Change of details for Uniper Se as a person with significant control on 2019-04-01
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-10-26AD02Register 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
2018-10-25PSC05Change of details for Uniper Se as a person with significant control on 2016-04-06
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-02-09AP03SECRETARY APPOINTED MR DANIEL ROBERT GETHING
2018-02-09TM02Termination of appointment of Peter James Stuckey on 2018-02-02
2018-02-09AP03SECRETARY APPOINTED MR PETER JAMES STUCKEY
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 11000001
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-08AD02Register inspection address changed to 10th Floor 2 Snowhill Birmingham B4 6WR
2017-01-08AD03Registers moved to registered inspection location of 10th Floor 2 Snowhill Birmingham B4 6WR
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Westwood Way Westwood Business Park Coventry CV4 8LG
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21TM02Termination of appointment of E.on Uk Secretaries Limited on 2016-06-10
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 11000001
2016-05-23AR0116/04/16 ANNUAL RETURN FULL LIST
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN SCHAEFER
2015-10-23RES10Resolutions passed:
  • Resolution of allotment of securities
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 11000001
2015-10-13SH0123/09/15 STATEMENT OF CAPITAL GBP 11000001
2015-10-01RES15CHANGE OF NAME 23/09/2015
2015-10-01CERTNMCompany name changed E.on energy trading uk staff company LIMITED\certificate issued on 01/10/15
2015-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS WIGGE
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0116/04/15 FULL LIST
2014-10-07AP01DIRECTOR APPOINTED CARSTEN SCHAEFER
2014-10-07AP01DIRECTOR APPOINTED TOBIAS WIGGE
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JENS WALKER
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0116/04/14 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AP01DIRECTOR APPOINTED JENS CHRISTIAN WALKER
2013-05-29AR0116/04/13 FULL LIST
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GARNET JONES
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0116/04/12 FULL LIST
2011-12-20AP01DIRECTOR APPOINTED MICHAEL JOHN LOCKETT
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COCKER
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AP01DIRECTOR APPOINTED GARETH EDWARD HALSTEAD
2011-05-05AR0116/04/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AR0116/04/10 FULL LIST
2010-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E.ON UK SECRETARIES LIMITED / 01/04/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY JACKSON / 01/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID COCKER / 01/02/2010
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID COCKER / 05/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GARNET GUY JONES / 05/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY JACKSON / 05/10/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-24288aDIRECTOR APPOINTED GARNET GUY JONES
2009-08-24288aDIRECTOR APPOINTED MICHAEL ANTHONY JACKSON
2009-08-02288bAPPOINTMENT TERMINATED DIRECTOR PETER BRIDGEWATER
2009-08-02288bAPPOINTMENT TERMINATED DIRECTOR MANJIT HAYRE
2009-05-05363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED
2008-05-27RES01ADOPT ARTICLES 22/05/2008
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2008-05-27225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND
2008-05-27288aDIRECTOR APPOINTED MANJIT HAYRE
2008-05-27288aDIRECTOR APPOINTED ANTHONY COCKER
2008-05-27288aDIRECTOR APPOINTED PETER BRIDGEWATER
2008-05-27288aSECRETARY APPOINTED E.ON UK SECRETARIES LIMITED
2008-05-14CERTNMCOMPANY NAME CHANGED ENSCO 673 LIMITED CERTIFICATE ISSUED ON 14/05/08
2008-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ENERGY TRADING UK STAFF COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED
Trademarks
We have not found any records of UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED are:

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B37 7YE