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Uniper UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Solihull
  • Company Details
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Company Details
  • Business Name
    Uniper UK Limited
  • Address
    ******************
  • SIC Codes
    35110, 70100
  • SIC Description
    Production of electricity, Activities of head offices
  • Company Number
    02796628
  • Listing UID
    97963
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Location
  • 2300 The Crescent, Birmingham B37 7YE, UK

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Geolocation Details
  • Latitude
    52.470917
  • Longitude
    -1.718813
  • Easting
    419198.0
  • Northing
    285924.0
  • Opportunities
    32
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    Permit Information
    • Registration Number
      CBDU63224
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, October 6, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GETHING, Daniel Robert
    Appointed On: February 2, 2018
    Occupation: N/A
    Role: secretary
    Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
    BAYES, Matthew
    Appointed On: December 1, 2017
    Occupation: N/A
    Role: director
    Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
    LOCKETT, Michael John
    Appointed On: August 24, 2015
    Occupation: N/A
    Role: director
    Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
    LOPEZ ESTEBARANZ, Pedro Antonio
    Appointed On: December 31, 2019
    Occupation: N/A
    Role: director
    Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
    BIRTHISEL, Stockton Bodie
    Appointed On: September 30, 2003
    Occupation: N/A
    Role: secretary
    Address: 35 Century Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NT
    Resigned On: April 1, 2005
    DENOTTO, Gerald Frank
    Appointed On: October 21, 1994
    Occupation: N/A
    Role: secretary
    Address: 1203 West Robin Lane, Mount Prospect, Illinois 60056, United States
    Resigned On: April 1, 2005
    LAGOWSKI, Lawrence
    Appointed On: July 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 55 Deer Point Drive, Hawthorn Woods, Illinois 60047, Usa
    Resigned On: October 21, 1994
    STARK, Fiona Scott
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
    Resigned On: August 24, 2015
    STUCKEY, Peter James
    Appointed On: June 10, 2016
    Occupation: N/A
    Role: secretary
    Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
    Resigned On: February 2, 2018
    E.ON UK SECRETARIES LIMITED
    Appointed On: August 24, 2015
    Occupation: N/A
    Role: corporate-secretary
    Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England
    Resigned On: June 10, 2016
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: March 5, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: March 29, 1993
    BAFALIS, Gregory Louis
    Appointed On: March 19, 2003
    Occupation: N/A
    Role: director
    Address: 508 Sul Ross, Houston, Texas 77006, 77024, United States Of America
    Resigned On: November 12, 2004
    BANSKOTA, Arun
    Appointed On: November 12, 2004
    Occupation: N/A
    Role: director
    Address: 1615 Hermann Drive, Suite 1233, Houston, Texas 77004, Usa
    Resigned On: April 1, 2005
    BHATIA, Victor
    Appointed On: July 1, 1993
    Occupation: N/A
    Role: director
    Address: 1853 Princeton Circle, Naperville, Ill 60565, FOREIGN, Usa
    Resigned On: October 21, 1994
    BROWN, Robert James
    Appointed On: December 9, 1996
    Occupation: N/A
    Role: director
    Address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5XH
    Resigned On: December 22, 1998
    BRYSON, David
    Appointed On: August 24, 2015
    Occupation: N/A
    Role: director
    Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
    Resigned On: October 26, 2019
    BYGRAVES, Mark Lindsay
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: Chestnut House Sambourne Lane, Sambourne, Redditch, Worcestershire, B96 6PL
    Resigned On: September 28, 2007
    CAMPONE, Thomas
    Appointed On: February 23, 1999
    Occupation: N/A
    Role: director
    Address: 4405 Heritage Lane, Long Grove, Illinois Il 60047, Usa
    Resigned On: April 1, 2005
    CARTER, Robert
    Appointed On: June 30, 2004
    Occupation: N/A
    Role: director
    Address: 215 Webster, \4123, Houston, Texas 77002, Usa
    Resigned On: March 6, 2005
    COTTEE, Richard Ian
    Appointed On: August 31, 2001
    Occupation: N/A
    Role: director
    Address: 1 Ulverscroft, Bakeham Lane, Englefield Green, Surrey, TW20 9TT
    Resigned On: July 12, 2002
    CWIKLA, John Marion
    Appointed On: June 11, 1997
    Occupation: N/A
    Role: director
    Address: 1024 West Sutton Court, Palatine, Il 60067, Usa
    Resigned On: February 3, 2002
    DAVIDO, Scott Jeffrey
    Appointed On: January 22, 2003
    Occupation: N/A
    Role: director
    Address: 1400 Summit Avenue, St Paul, Minnesota 55105, Usa
    Resigned On: November 2, 2004
    DAVYS, Vian Robert
    Appointed On: August 24, 2015
    Occupation: N/A
    Role: director
    Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
    Resigned On: December 9, 2016
    DELAMER HOUSE, Elaine Philippa
    Appointed On: January 22, 2003
    Occupation: N/A
    Role: director
    Address: 3 Milksey Cottages, Priory Lane Great Wymondley, Hitchin, Hertfordshire, SG4 7EZ
    Resigned On: June 30, 2004
    DENOTTO, Gerald Frank
    Appointed On: October 15, 1999
    Occupation: N/A
    Role: director
    Address: 1203 West Robin Lane, Mount Prospect, Illinois 60056, United States
    Resigned On: April 1, 2005
    DUBOIS, Michael Joseph
    Appointed On: December 9, 1996
    Occupation: N/A
    Role: director
    Address: 1 Birchwood Drive, Hampstead, London, NW3 7NB
    Resigned On: October 15, 1999
    FORSYTHE, Gerald R
    Appointed On: July 1, 1993
    Occupation: N/A
    Role: director
    Address: 140 Braymore Court, Inverness, Illinois 60010, United States
    Resigned On: April 1, 2005
    HARRIS, Craig Steven
    Appointed On: March 6, 2005
    Occupation: N/A
    Role: director
    Address: 817 West Fugate, Houston, Texas 77009, Usa
    Resigned On: April 1, 2005
    HENRY, Robert Martin
    Appointed On: November 2, 2004
    Occupation: N/A
    Role: director
    Address: 56 Marshall Road, Hillsborough, New Jersey 08844, FOREIGN, Usa
    Resigned On: April 1, 2005
    KELLY, Richard Charles
    Appointed On: June 3, 2002
    Occupation: N/A
    Role: director
    Address: 5708 Parkwood Lane, Edina, Minnesota 55436, U S A
    Resigned On: May 14, 2003
    LAGOWSKI, Lawrence
    Appointed On: July 1, 1993
    Occupation: N/A
    Role: director
    Address: 55 Deer Point Drive, Hawthorn Woods, Illinois 60047, Usa
    Resigned On: December 6, 1996
    LAHIRI, Robin Dean
    Appointed On: June 28, 2002
    Occupation: N/A
    Role: director
    Address: 11 Westmoreland Place, London, SW1V 4AA
    Resigned On: March 19, 2003
    LERCH, Michael Felix
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
    Resigned On: December 31, 2018
    LINDSAY, Russell Francis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 320 Boulder Drive, Lake In The Hills, Illinois, 60102
    Resigned On: October 21, 1994
    LORIO, Patrick Barousse
    Appointed On: January 9, 2002
    Occupation: N/A
    Role: director
    Address: 80 Cadogan Place, Chelsea, London, SW1X 9RP
    Resigned On: June 28, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    UNIPER UK LIMITED
    Company Number
    02796628
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 6, 2026
    Next Due
    February 20, 2027
    Next Made Up To
    February 6, 2027
    Overdue
    No
    Date Of Creation
    March 5, 1993
    ETag
    9b9e6a6b874989726e563ad650a2b08db7cfbff5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 5, 2016
    Previous Company Names
    Ceased On
    May 21, 2015
    Effective From
    April 6, 1993
    Name
    ENFIELD ENERGY CENTRE LIMITED
    Ceased On
    April 6, 1993
    Effective From
    March 5, 1993
    Name
    SCALEMODE LIMITED
    Registered Office Address
    Address Line 1
    Compton House 2300 The Crescent
    Address Line 2
    Birmingham Business Park
    country
    England
    Locality
    Birmingham
    Post Code
    B37 7YE
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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