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Company Information for

UNIPER ENERGY LIMITED

COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YE,
Company Registration Number
09563399
Private Limited Company
Active

Company Overview

About Uniper Energy Ltd
UNIPER ENERGY LIMITED was founded on 2015-04-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Uniper Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNIPER ENERGY LIMITED
 
Legal Registered Office
COMPTON HOUSE 2300 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
ENGLAND
B37 7YE
 
Previous Names
HACKREMCO (NO. 2644) LIMITED28/04/2015
Filing Information
Company Number 09563399
Company ID Number 09563399
Date formed 2015-04-27
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 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 06:46:22
Primary Source:Companies House
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Companies with same name UNIPER ENERGY LIMITED
The following companies were found which have the same name as UNIPER ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE Active Company formed on the 2008-04-16
UNIPER ENERGY STORAGE LIMITED C/O DUFF AND PHELPS 35 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3PU Liquidation Company formed on the 2008-02-29
UNIPER ENERGY ASIA PACIFIC PTE. LTD. MARINA VIEW Singapore 018960 Active Company formed on the 2019-12-17

Company Officers of UNIPER ENERGY 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 2015-04-27 2017-06-15
PAUL ALAN NEWCOMBE
 Director 2015-04-27 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 HYDROGEN UK LIMITED Director 2018-04-13 CURRENT 2015-03-26 Active
DANIEL ROBERT GETHING ARTOMY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
MICHAEL FELIX LERCH UNIPER HYDROGEN UK LIMITED Director 2017-06-15 CURRENT 2015-03-26 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 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
MICHAEL FELIX LERCH UNIPER UK LIMITED Director 2016-01-01 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
2023-04-28CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-10AP01DIRECTOR APPOINTED MR MATTHEW BAYES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELIX LERCH
2018-10-26AD03Registers moved to registered inspection location of C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-10-26AD02Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-16AP01DIRECTOR APPOINTED MR DANIEL ROBERT GETHING
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BROWN
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-19PSC05Change of details for Hackwood Secretaries Limited as a person with significant control on 2017-06-15
2018-02-12AP03Appointment of Mr Daniel Robert Gething as company secretary on 2018-02-02
2018-02-12TM02Termination of appointment of Peter James Stuckey on 2018-02-02
2017-11-21CH01Director's details changed for Nicholas John Brown on 2017-11-17
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-23AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2017-07-10AP03Appointment of Mr Peter James Stuckey as company secretary on 2017-06-15
2017-06-23AP01DIRECTOR APPOINTED NICHOLAS JOHN BROWN
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN NEWCOMBE
2017-06-23TM02Termination of appointment of Hackwood Secretaries Limited on 2017-06-15
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
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0127/04/16 ANNUAL RETURN FULL LIST
2015-04-28NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-04-28CERTNMCompany name changed hackremco (no. 2644) LIMITED\certificate issued on 28/04/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UNIPER ENERGY 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 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 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-04-30

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 LIMITED

Intangible Assets
Patents
We have not found any records of UNIPER ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIPER ENERGY LIMITED
Trademarks
We have not found any records of UNIPER ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIPER ENERGY 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 (99999 - Dormant Company) as UNIPER ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIPER ENERGY 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 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 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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    Other companies at postcode B37 7YE