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Home > England & Wales Companies > UNIPER HYDROGEN UK LIMITED
Company Information for

UNIPER HYDROGEN UK LIMITED

COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YE,
Company Registration Number
09513014
Private Limited Company
Active

Company Overview

About Uniper Hydrogen Uk Ltd
UNIPER HYDROGEN UK LIMITED was founded on 2015-03-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Uniper Hydrogen Uk 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 HYDROGEN UK LIMITED
 
Legal Registered Office
COMPTON HOUSE 2300 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
ENGLAND
B37 7YE
 
Previous Names
UNIPER HOLDINGS LIMITED26/01/2021
HACKREMCO (NO. 2643) LIMITED27/04/2015
Filing Information
Company Number 09513014
Company ID Number 09513014
Date formed 2015-03-26
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 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 18:21:46
Primary Source:Companies House
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Company Officers of UNIPER HYDROGEN UK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ROBERT GETHING
 Company Secretary 2018-02-02
DANIEL ROBERT GETHING
 Director 2018-04-13
MICHAEL FELIX LERCH
 Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN BROWN
 Director 2017-06-15 2018-04-13
PETER JAMES STUCKEY
 Company Secretary 2017-06-15 2018-02-02
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2015-03-26 2017-06-15
PAUL ALAN NEWCOMBE
 Director 2015-03-26 2017-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROBERT GETHING UNIPER UK COTTAM LIMITED Director 2018-04-13 CURRENT 1996-11-04 Active
DANIEL ROBERT GETHING UNIPER ENERGY LIMITED Director 2018-04-13 CURRENT 2015-04-27 Active
DANIEL ROBERT GETHING ARTOMY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
MICHAEL FELIX LERCH UNIPER ENERGY LIMITED Director 2017-06-15 CURRENT 2015-04-27 Active
MICHAEL FELIX LERCH HOLFORD GAS STORAGE LIMITED Director 2017-03-30 CURRENT 2003-08-14 Active
MICHAEL FELIX LERCH UNIPER UK TRUSTEES LIMITED Director 2017-01-13 CURRENT 2015-08-06 Active
MICHAEL FELIX LERCH UNIPER UK GAS LIMITED Director 2016-01-01 CURRENT 1989-10-25 Active
MICHAEL FELIX LERCH UNIPER UK LIMITED Director 2016-01-01 CURRENT 1993-03-05 Active
MICHAEL FELIX LERCH UNIPER UK COTTAM LIMITED Director 2016-01-01 CURRENT 1996-11-04 Active
MICHAEL FELIX LERCH UNIPER UK IRONBRIDGE LIMITED Director 2016-01-01 CURRENT 2002-10-18 Active
MICHAEL FELIX LERCH UNIPER UK CORBY LIMITED Director 2016-01-01 CURRENT 1989-12-15 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 UPDATES
2021-09-02PSC07CESSATION OF UNIPER UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-02PSC02Notification of Uniper Se as a person with significant control on 2021-09-01
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-26CERTNMCompany name changed uniper holdings LIMITED\certificate issued on 26/01/21
2021-01-12AP01DIRECTOR APPOINTED GUY PHILLIPS
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-10AP01DIRECTOR APPOINTED MR MATTHEW BAYES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELIX LERCH
2018-08-23AD03Registers moved to registered inspection location of C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-08-23AD02Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-04-16AP01DIRECTOR APPOINTED MR DANIEL ROBERT GETHING
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BROWN
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-02-19PSC02Notification of Uniper Uk Limited as a person with significant control on 2017-06-15
2018-02-19PSC07CESSATION OF HACKWOOD SECRETARIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-12TM02Termination of appointment of Peter James Stuckey on 2018-02-02
2018-02-12AP03Appointment of Mr Daniel Robert Gething as company secretary on 2018-02-02
2017-11-21CH01Director's details changed for Nicholas John Brown on 2017-11-17
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-23AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-07-10AP03Appointment of Mr Peter James Stuckey as company secretary on 2017-06-15
2017-06-23TM02Termination of appointment of Hackwood Secretaries Limited on 2017-06-15
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN NEWCOMBE
2017-06-23AP01DIRECTOR APPOINTED NICHOLAS JOHN BROWN
2017-06-23AP01DIRECTOR APPOINTED MICHAEL FELIX LERCH
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-20AR0126/03/16 ANNUAL RETURN FULL LIST
2015-04-27NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-04-27CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2643) LIMITED CERTIFICATE ISSUED ON 27/04/15
2015-04-27CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2643) LIMITED CERTIFICATE ISSUED ON 27/04/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20110 - Manufacture of industrial gases

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35210 - Manufacture of gas



Licences & Regulatory approval
We could not find any licences issued to UNIPER HYDROGEN UK 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 HYDROGEN UK 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 HYDROGEN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20110 - Manufacture of industrial gases

Filed Financial Reports
Annual Accounts
2016-03-31

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 HYDROGEN UK LIMITED

Intangible Assets
Patents
We have not found any records of UNIPER HYDROGEN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIPER HYDROGEN UK LIMITED
Trademarks
We have not found any records of UNIPER HYDROGEN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIPER HYDROGEN UK 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 (20110 - Manufacture of industrial gases) as UNIPER HYDROGEN UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIPER HYDROGEN UK 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 HYDROGEN UK 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 HYDROGEN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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