UNIPER UK LIMITED

Active - Accounts Filed

General Information

NAME
UNIPER UK LIMITED

COMPANY NUMBER
02796628

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
05/03/1993 (31 years and 8 months old)

WEBSITE
https://www.eonenergy.com/

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/04/1993 21/05/2015
ENFIELD ENERGY CENTRE LIMITED
View all previous names

REGISTERED ADDRESS

COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YE

Telephone: 02476182462
TPS: No

TRADING ADDRESSES

Unit 2300, Compton House
The Crescent
Birmingham Business Park
Birmingham, West Midlands
B37 7YE

Telephone: 3294350

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3M

49,900.00%

NET WORTH

£2B

126,299.49%

TOTAL LIABILITIES

£582M

36,411.92%

NET ASSETS

£2B

126,426.72%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

48

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNIPER UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3M

49,900.00%

NET WORTH

£2B

126,299.49%

TOTAL LIABILITIES

£582M

36,411.92%

NET ASSETS

£2B

126,426.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

48

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIPER HOLDING GMBH	Owned: 100.00 %	Shares: 15,000,000	Price per share: £1.00	Total Value: £15,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Lockett 24/08/2015 - Present (9 years and 2 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Matthew Bayes 01/12/2017 - Present (6 years and 11 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Angela Adele Mitchell 01/12/2017 - Present (6 years and 11 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Daniel Robert Gething 02/02/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Pedro Antonio Lopez Estebaranz 31/12/2019 - Present (4 years and 10 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNIPER ENERGY STORAGE GMBH	N/A	N/A

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Accounts filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: New Board Member Pedro Antonio Lopez Estebaranz (926581075) Appointed
Date: 16/01/2020	Event: Pedro Antonio Lopez Estebaranz (926581083) has left the board
Date: 09/01/2020	Event: New Board Member Pedro Antonio Lopez Estebaranz (926581083) Appointed
Date: 01/11/2019	Event: David Bryson (915651128) has left the board
Date: 19/08/2019	Event: New Accounts filed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Michael Felix Lerch (913909686) has left the board
Date: 15/08/2018	Event: New Accounts filed
Date: 13/02/2018	Event: Peter James Stuckey (921320668) has left the board
Date: 13/02/2018	Event: New Company Secretary Daniel Robert Gething (924303284) Appointed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: New Board Member Angela Adele Mitchell (924081485) Appointed
Date: 06/12/2017	Event: New Board Member Matthew Bayes (924081513) Appointed
Date: 22/07/2017	Event: New Accounts filed
Date: 21/07/2017	Event: Stephen David Page (920085780) has left the board
Date: 20/07/2017	Event: New Confirmation Statement filed
Date: 16/01/2017	Event: Vian Robert Davys (920060093) has left the board
Date: 09/01/2017	Event: Change in Reg. Office
Date: 27/09/2016	Event: New Accounts filed
Date: 02/09/2016	Event: New Company Secretary Peter James Stuckey (921320668) Appointed
Date: 23/06/2016	Event: E.ON UK SECRETARIES LIMITED (906567660) has left the board
Date: 16/03/2016	Event: New Confirmation Statement filed
Date: 21/01/2016	Event: New Board Member Michael Felix Lerch (913909686) Appointed
Date: 17/09/2015	Event: New Company Secretary E.ON UK SECRETARIES LIMITED (906567660) Appointed
Date: 17/09/2015	Event: E.ON UK SECRETARIES LIMITED (920060122) has left the board
Date: 14/09/2015	Event: New Board Member Stephen David Page (920085780) Appointed
Date: 14/09/2015	Event: New Board Member Michael John Lockett (916541372) Appointed
Date: 03/09/2015	Event: New Accounts filed
Date: 03/09/2015	Event: New Board Member Vian Robert Davys (920060093) Appointed
Date: 03/09/2015	Event: New Board Member David Bryson (915651128) Appointed
Date: 03/09/2015	Event: New Company Secretary E.ON UK SECRETARIES LIMITED (920060122) Appointed
Date: 03/09/2015	Event: Rene Matthies (917030843) has left the board
Date: 03/09/2015	Event: E.ON UK DIRECTORS LIMITED (908504902) has left the board
Date: 03/09/2015	Event: Fiona Scott Stark (906438774) has left the board
Date: 29/03/2015	Event: New Confirmation Statement filed
Date: 03/10/2014	Event: New Accounts filed
Date: 26/03/2014	Event: New Confirmation Statement filed
Date: 03/10/2013	Event: New Accounts filed
Date: 17/04/2013	Event: New Confirmation Statement filed

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UNIPER UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3M

£2B

£582M

£2B

People Overview

4

48

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3M

£2B

£582M

£2B

Accounts

People Overview

4

48

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™