This company is commonly known as Uniper Energy Limited. The company was founded 9 years ago and was given the registration number 09563399. The firm's registered office is in BIRMINGHAM. You can find them at Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England. This company's SIC code is 99999 - Dormant Company.
| Name | : | UNIPER ENERGY LIMITED |
|---|---|---|
| Company Number | : | 09563399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England, B37 7YE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Secretary | 02 February 2018 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 07 February 2020 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 13 April 2018 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Secretary | 15 June 2017 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 27 April 2015 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 15 June 2017 | Active |
| Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 15 June 2017 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 27 April 2015 | Active |
| Uniper Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Compton House, 2300 The Crescent, Birmingham, United Kingdom, B37 7YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Address | Move registers to sail company with new address. | Download |
| 2018-10-26 | Address | Change sail address company with new address. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-12 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-21 | Officers | Change person director company with change date. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
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