Uniper Energy Limited

General information

Name:

Uniper Energy Ltd

Office Address:

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

Number: 09563399

Incorporation date: 2015-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uniper Energy Limited is located at Birmingham at Compton House 2300 The Crescent. You can search for the firm by referencing its postal code - B37 7YE. This company has been in the field on the UK market for nine years. The company is registered under the number 09563399 and company's status at the time is active. The name is Uniper Energy Limited. This firm's previous customers may recognize the company as Hackremco (no. 2644), which was in use up till 2015-04-28. This firm's declared SIC number is 99999 : Dormant Company. The company's most recent filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-04-27.

Matthew B. and Daniel G. are registered as the company's directors and have been doing everything they can to help the company since 2020-02-07. Moreover, the director's responsibilities are often helped with by a secretary - Daniel G., who was appointed by the firm on 2018-02-02.

  • Previous company's names
  • Uniper Energy Limited 2015-04-28
  • Hackremco (no. 2644) Limited 2015-04-27

Financial data based on annual report

Company staff

Matthew B.

Role: Director

Appointed: 07 February 2020

Latest update: 24 February 2024

Daniel G.

Role: Director

Appointed: 13 April 2018

Latest update: 24 February 2024

Daniel G.

Role: Secretary

Appointed: 02 February 2018

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: Uniper Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 2300 The Crescent, Birmingham Business Park, B37 7YE, England and was registered as a PSC under the registration number 02796628.

Uniper Uk Limited
Address: Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02796628
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 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 2015-04-27
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 27th April 2023 (CS01)
filed on: 28th, April 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
9
Company Age

Similar companies nearby

Closest companies