Uniper Uk Limited (registration number 02796628) is a private limited company founded on 1993-03-05 in England. The company is registered at Compton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE. Having undergone a change in 2015-05-21, the previous name the company used was Enfield Energy Centre Limited. Uniper Uk Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices", Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name Uniper Uk Limited
Number 02796628
Date of Incorporation: 1993-03-05
End of financial year: 31 December
Address: Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE
SIC code: 70100 - Activities of head offices
35110 - Production of electricity

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Pedro L. (in the company from 31 December 2019), Matthew B. (appointment date: 01 December 2017), Angela M. (appointed on 01 December 2017). 1 secretary is there as well: Daniel G. (appointed on 02 February 2018). The official register indexes 1 person of significant control - Uniper Se, a firm which can be found at Holzstrasse, 40221. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Uniper Se
6 April 2016
Address 6 Holzstrasse, 40221, Dusseldorf, Germany
Legal authority German And European Law
Legal form Societas Europaea
Country registered Germany
Place registered The Commercial Register Of The Local Court Dusseldorf
Registration number 77425
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 19th, September 2023 | accounts
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