Uniper Hydrogen Uk Limited (registration number 09513014) is a private limited company created on 2015-03-26 originating in England. The firm is situated at Compton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE. Having undergone a change in 2021-01-26, the previous name this firm used was Uniper Holdings Limited. Uniper Hydrogen Uk Limited operates Standard Industrial Classification: 35210 - "manufacture of gas", Standard Industrial Classification: 20110 - "manufacture of industrial gases".
Company details
| Name | Uniper Hydrogen Uk Limited |
| Number | 09513014 |
| Date of Incorporation: | Thu, 26th Mar 2015 |
| End of financial year: | 31 December |
| Address: | Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE |
| SIC code: |
35210 - Manufacture of gas 20110 - Manufacture of industrial gases |
When it comes to the 3 directors that can be found in the business, we can name: Guy P. (in the company from 08 January 2021), Matthew B. (appointment date: 07 February 2020), Daniel G. (appointed on 13 April 2018). 1 secretary is there in the company: Daniel G. (appointed on 02 February 2018). The official register indexes 3 persons of significant control, namely: Uniper Se can be found at Holzstrasse, 40221, Dusseldorf. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Uniper Uk Limited can be found at 2300 The Crescent, Birmingham Business Park, B37 7YE Birmingham, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hackwood Secretaries Limited can be found at One Silk Street, EC2Y 8HQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-03-31 |
| Number Shares Allotted | 1 |
| Shareholder Funds | 1 |
People with significant control
| Address | 6 Holzstrasse, 40221, Dusseldorf, Germany |
| Legal authority | German & European Law |
| Legal form | Societas Europaea |
| Country registered | Germany |
| Place registered | 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 |
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2600095 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to December 31, 2022 filed on: 4th, September 2023 | accounts |
Free Download
(18 pages)
|
| Companies nearby | |
|---|---|
| Uniper Uk Corby Limited [0.00 mile] | |
| Uniper Uk Limited [0.00 mile] | |
| Uniper Energy Limited [0.00 mile] | |
| Jta Holdings Limited [0.02 mile] |
| Uniper Uk Cottam Limited [0.00 mile] | |
| Uniper Technologies Limited [0.00 mile] | |
| Sanctuary Fire & Security Ltd [0.02 mile] | |
| Lee Beesley Holdings Limited [0.04 mile] |