Uniper Global Commodities Uk Limited

General information

Name:

Uniper Global Commodities Uk Ltd

Office Address:

Compton House 2300 The Crescent Birmingham Business Park B37 7YE Birmingham

Number: 03999434

Incorporation date: 2000-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Compton House 2300 The Crescent, Birmingham B37 7YE Uniper Global Commodities Uk Limited is classified as a Private Limited Company issued a 03999434 Companies House Reg No. It's been started twenty four years ago. It 's been eight years from the moment The company's registered name is Uniper Global Commodities Uk Limited, but until 2016 the name was E.on Global Commodities Uk and before that, up till 2015-06-05 this company was known as East Midlands Electricity Distribution. It means this company used eight other names. This enterprise's Standard Industrial Classification Code is 74990: Non-trading company. 2022-12-31 is the last time the company accounts were filed.

Regarding to this particular limited company, many of director's assignments have been done by Daniel G., Cornelis R. and Gareth H.. Amongst these three managers, Gareth H. has carried on with the limited company the longest, having become a vital part of company's Management Board on 2015.

  • Previous company's names
  • Uniper Global Commodities Uk Limited 2016-01-04
  • E.on Global Commodities Uk Limited 2015-06-05
  • East Midlands Electricity Distribution Limited 2004-04-05
  • Central Networks East Limited 2004-01-16
  • Pgen Networks Limited 2003-10-14
  • Kinesis Resource Ltd 2000-12-07
  • Powergen Australia Investments Ltd. 2000-08-08
  • Southoffice Limited 2000-05-23

Company staff

Daniel G.

Role: Director

Appointed: 24 July 2019

Latest update: 17 February 2024

Daniel G.

Role: Secretary

Appointed: 19 June 2018

Latest update: 17 February 2024

Cornelis R.

Role: Director

Appointed: 02 November 2015

Latest update: 17 February 2024

Gareth H.

Role: Director

Appointed: 05 June 2015

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are: Uniper Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dusseldorf at Holzstrasse, 40221 and was registered as a PSC under the reg no 77425.

Uniper Se
Address: 6 Holzstrasse, 40221, Dusseldorf, Germany
Legal authority German And European Law
Legal form Societas Europaea
Country registered Germany
Place registered Local Court Dusseldorf
Registration number 77425
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 27th, May 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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