UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED was incorporated 16 years ago on 16/04/2008 and has the registered number: 06567122. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COMPTON HOUSE 2300 THE CRESCENT
BIRMINGHAM
B37 7YE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED (until 01/10/2015)
ENSCO 673 LIMITED (until 14/05/2008)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN LOCKETT Jan 1975 British Director 2011-11-18 CURRENT
MR GARETH EDWARD HALSTEAD Jun 1973 British Director 2011-05-04 CURRENT
MR DANIEL ROBERT GETHING Dec 1968 British Director 2019-07-26 CURRENT
MR DANIEL ROBERT GETHING Secretary 2018-02-02 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2008-04-16 UNTIL 2008-05-22 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2008-05-22 UNTIL 2016-06-10 RESIGNED
TOBIAS WIGGE Jun 1976 German Director 2014-09-01 UNTIL 2015-05-19 RESIGNED
JENS CHRISTIAN WALKER Dec 1973 German Director 2013-06-07 UNTIL 2014-09-01 RESIGNED
CARSTEN SCHAEFER Feb 1970 German Director 2014-09-01 UNTIL 2015-12-31 RESIGNED
GARNET GUY JONES Oct 1960 British Director 2009-07-01 UNTIL 2012-10-31 RESIGNED
MICHAEL ANTHONY JACKSON Oct 1960 British Director 2009-07-01 UNTIL 2019-12-31 RESIGNED
HBJGW SECRETARIAL SUPPORT LIMITED Secretary 2008-04-16 UNTIL 2008-05-22 RESIGNED
MRS MANJIT HAYRE Feb 1971 British Director 2008-05-22 UNTIL 2009-04-17 RESIGNED
DR ANTHONY DAVID COCKER Apr 1959 British Director 2008-05-22 UNTIL 2011-11-11 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2008-05-22 UNTIL 2009-06-30 RESIGNED
MR PETER JAMES STUCKEY Secretary 2016-06-10 UNTIL 2018-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uniper Se 2016-04-06 Dusseldorf   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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