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UNIPER ENERGY LIMITED - Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 09563399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compton House 2300 The Crescent
- Birmingham Business Park
- Birmingham
- England
- B37 7YE
- England Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE, England UK
Management
- Managing Directors
- BAYES, Matthew
- GETHING, Daniel Robert
- Company secretaries
- GETHING, Daniel Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-27
- Age Of Company 2015-04-27 9 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Uniper Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 2644) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-05-11
- Last Date: 2022-04-27
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UNIPER ENERGY LIMITED Company Description
- UNIPER ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09563399. Its current trading status is "live". It was registered 2015-04-27. It was previously called HACKREMCO (NO. 2644) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary.It can be contacted at Compton House 2300 The Crescent .
Get UNIPER ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uniper Energy Limited - Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, United Kingdom
- 2015-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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accounts-with-accounts-type-dormant (2023-04-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-dormant (2022-08-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-26) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-dormant (2020-03-16) - AA
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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accounts-with-accounts-type-dormant (2019-02-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-23) - AA
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move-registers-to-sail-company-with-new-address (2018-10-26) - AD03
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change-sail-address-company-with-new-address (2018-10-26) - AD02
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confirmation-statement-with-updates (2018-05-01) - CS01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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change-to-a-person-with-significant-control (2018-02-19) - PSC05
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termination-secretary-company-with-name-termination-date (2018-02-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-21) - CH01
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accounts-with-accounts-type-dormant (2017-08-31) - AA
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change-account-reference-date-company-previous-shortened (2017-08-23) - AA01
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appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-28) - CERTNM
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incorporation-company (2015-04-27) - NEWINC
