-
UNIPER UK GAS LIMITED - Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
Company Information
- Company registration number
- 02436332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compton House 2300 The Crescent
- Birmingham Business Park
- Birmingham
- B37 7YE
- England Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England UK
Management
- Managing Directors
- BAYES, Matthew
- LOCKETT, Michael John
- LOPEZ ESTEBARANZ, Pedro Antonio
- MITCHELL, Angela Adele
- Company secretaries
- GETHING, Daniel Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-25
- Age Of Company 1989-10-25 34 years
- SIC/NACE
- 35220
Ownership
- Beneficial Owners
- Uniper Uk Limited
- Uniper Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E.ON UK GAS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-10-25
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
-
UNIPER UK GAS LIMITED Company Description
- UNIPER UK GAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02436332. Its current trading status is "live". It was registered 1989-10-25. It was previously called E.ON UK GAS LIMITED. It has declared SIC or NACE codes as "35220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-10-25.It can be contacted at Compton House 2300 The Crescent .
Get UNIPER UK GAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uniper Uk Gas Limited - Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
- 1989-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNIPER UK GAS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-03-28) - CH01
-
accounts-with-accounts-type-full (2023-05-26) - AA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-03-10) - CH01
-
accounts-with-accounts-type-full (2022-10-01) - AA
-
change-sail-address-company-with-old-address-new-address (2022-10-26) - AD02
-
confirmation-statement-with-no-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-14) - AA
-
confirmation-statement-with-no-updates (2021-10-27) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-15) - AA
-
change-person-director-company-with-change-date (2020-02-11) - CH01
-
appoint-person-director-company-with-name-date (2020-01-07) - AP01
-
confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-05-17) - AA
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
termination-director-company-with-name-termination-date (2019-10-30) - TM01
-
confirmation-statement-with-no-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-06) - CS01
-
change-to-a-person-with-significant-control (2018-10-25) - PSC05
-
change-sail-address-company-with-old-address-new-address (2018-10-23) - AD02
-
change-to-a-person-with-significant-control (2018-10-22) - PSC05
-
accounts-with-accounts-type-full (2018-05-08) - AA
-
appoint-person-secretary-company-with-name-date (2018-02-09) - AP03
-
termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-12) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
-
change-sail-address-company-with-new-address (2017-01-08) - AD02
-
move-registers-to-sail-company-with-new-address (2017-01-08) - AD03
-
change-person-director-company-with-change-date (2017-02-21) - CH01
-
accounts-with-accounts-type-full (2017-07-18) - AA
-
termination-director-company-with-name-termination-date (2017-07-21) - TM01
-
confirmation-statement-with-updates (2017-11-27) - CS01
-
appoint-person-director-company-with-name-date (2017-12-04) - AP01
-
change-person-director-company-with-change-date (2017-12-04) - CH01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
accounts-with-accounts-type-full (2016-09-21) - AA
-
termination-secretary-company-with-name-termination-date (2016-06-21) - TM02
-
appoint-person-director-company-with-name-date (2016-01-19) - AP01
keyboard_arrow_right 2015
-
resolution (2015-03-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-08-25) - AA
-
change-of-name-notice (2015-10-01) - CONNOT
-
certificate-change-of-name-company (2015-10-01) - CERTNM
-
termination-director-company-with-name-termination-date (2015-10-13) - TM01
-
appoint-person-director-company-with-name-date (2015-10-13) - AP01
-
appoint-person-director-company-with-name-date (2015-10-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
-
accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
-
termination-director-company-with-name (2013-12-11) - TM01
-
appoint-person-director-company-with-name (2013-12-11) - AP01
-
capital-allotment-shares (2013-12-11) - SH01
-
resolution (2013-12-17) - RESOLUTIONS
-
legacy (2013-12-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-12-17) - SH19
-
legacy (2013-12-17) - SH20
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
-
accounts-with-accounts-type-full (2012-08-03) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
-
accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
-
accounts-with-accounts-type-full (2010-09-10) - AA
-
change-person-director-company-with-change-date (2010-02-19) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-24) - AA
-
change-corporate-secretary-company-with-change-date (2009-10-30) - CH04
-
change-corporate-director-company-with-change-date (2009-10-30) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
change-person-director-company-with-change-date (2009-12-10) - CH01
keyboard_arrow_right 2008
-
legacy (2008-04-30) - 288b
-
legacy (2008-12-16) - 363a
-
legacy (2008-12-15) - 288c
-
legacy (2008-12-09) - 288a
-
legacy (2008-10-23) - 288b
-
accounts-with-accounts-type-full (2008-08-13) - AA
-
legacy (2008-04-30) - 288a
-
legacy (2008-01-21) - 288b
-
legacy (2008-01-21) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-16) - 288b
-
legacy (2007-08-06) - 288a
-
legacy (2007-05-16) - 288a
-
legacy (2007-11-07) - 363s
-
legacy (2007-08-06) - 288b
-
accounts-with-accounts-type-full (2007-10-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-11) - 363s
-
accounts-with-accounts-type-full (2006-10-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 363s
-
accounts-with-accounts-type-full (2005-09-02) - AA
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-07-05) - CERTNM
-
legacy (2004-07-06) - 288a
-
legacy (2004-03-24) - 287
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-12-08) - 363s
-
legacy (2004-07-06) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 363s
-
accounts-with-accounts-type-full (2003-08-15) - AA
-
auditors-resignation-company (2003-04-01) - AUD
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 288a
-
legacy (2002-10-17) - 287
-
legacy (2002-12-03) - 288b
-
legacy (2002-07-11) - 288b
-
accounts-with-accounts-type-full (2002-07-25) - AA
-
legacy (2002-07-31) - 288a
-
legacy (2002-11-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-04) - 288b
-
legacy (2001-11-04) - 288a
-
legacy (2001-09-19) - 287
-
accounts-with-accounts-type-full (2001-08-07) - AA
-
legacy (2001-11-26) - 363s
keyboard_arrow_right 2000
-
resolution (2000-01-10) - RESOLUTIONS
-
legacy (2000-01-21) - 288b
-
legacy (2000-01-25) - 288a
-
accounts-with-accounts-type-full (2000-05-02) - AA
-
legacy (2000-07-19) - 288b
-
legacy (2000-07-19) - 288a
-
legacy (2000-10-31) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-06) - 225
-
certificate-change-of-name-company (1999-01-29) - CERTNM
-
accounts-with-accounts-type-full (1999-02-09) - AA
-
legacy (1999-04-14) - 288a
-
legacy (1999-04-15) - 288b
-
accounts-with-accounts-type-full (1999-10-22) - AA
-
legacy (1999-11-08) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 363a
-
auditors-resignation-company (1998-01-12) - AUD
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 288b
-
legacy (1997-01-02) - 288a
-
legacy (1997-01-29) - 288a
-
resolution (1997-04-17) - RESOLUTIONS
-
memorandum-articles (1997-04-17) - MEM/ARTS
-
legacy (1997-04-17) - 288b
-
legacy (1997-10-16) - 288b
-
legacy (1997-04-17) - 288a
-
legacy (1997-04-27) - 288b
-
legacy (1997-05-06) - 288a
-
accounts-with-accounts-type-full (1997-10-17) - AA
-
legacy (1997-11-18) - 363a
-
legacy (1997-12-22) - 225
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-13) - AA
-
legacy (1996-09-25) - 288
-
legacy (1996-11-19) - 363a
-
legacy (1996-11-19) - 288b
keyboard_arrow_right 1995
-
legacy (1995-02-21) - 288
-
legacy (1995-03-07) - 288
-
legacy (1995-09-21) - 288
-
legacy (1995-09-11) - 288
-
legacy (1995-11-28) - 288
-
accounts-with-accounts-type-full (1995-10-25) - AA
-
legacy (1995-12-28) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-28) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-10-17) - 288
-
resolution (1994-09-15) - RESOLUTIONS
-
legacy (1994-02-25) - 288
-
legacy (1994-11-07) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-02) - 363x
-
legacy (1993-04-20) - 288
-
legacy (1993-07-15) - 288
-
accounts-with-accounts-type-full (1993-10-04) - AA
-
legacy (1993-11-07) - 288
-
legacy (1993-11-25) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-02) - AA
-
legacy (1992-07-09) - 288
-
legacy (1992-02-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-09) - 288
-
legacy (1991-04-16) - 288
-
legacy (1991-11-19) - 363b
-
legacy (1991-11-22) - 288
-
accounts-with-accounts-type-full (1991-09-09) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-08) - 88(2)R
-
legacy (1990-04-18) - 288
-
legacy (1990-08-15) - 288
-
legacy (1990-12-04) - 288
-
legacy (1990-08-08) - 288
-
resolution (1990-08-08) - RESOLUTIONS
-
legacy (1990-05-14) - 288
-
legacy (1990-08-08) - 123
-
legacy (1990-08-08) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-11-27) - 287
-
legacy (1989-11-27) - 288
-
memorandum-articles (1989-11-20) - MEM/ARTS
-
certificate-change-of-name-company (1989-11-13) - CERTNM
-
incorporation-company (1989-10-25) - NEWINC