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 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.
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)
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 |