UNIPER GLOBAL COMMODITIES UK LIMITED
Non-Trading
General Information
NAME
UNIPER GLOBAL COMMODITIES UK LIMITED
COMPANY NUMBER
03999434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/05/2000
(24 years and 5 months old)
WEBSITE
tpicodeofpractice.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2015
04/01/2016
E.ON GLOBAL COMMODITIES UK LIMITED
View all previous names
BIRMINGHAM
B37 7YE
Unit 2300, Compton House
The Crescent
Birmingham Business Park
Birmingham, West Midlands
B37 7YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIPER GLOBAL COMMODITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIPER GLOBAL COMMODITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPER GLOBAL COMMODITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2015 - Present (9 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/11/2015 - Present (9years) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2019 - Present (5 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/05/2000 - Present (24 years and 5 months) 23/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| 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 |
|---|---|
| 06/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | Torsten Walter (926012227) has left the board |
| 30/09/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Daniel Robert Gething (920615359) Appointed |
| 26/07/2019 | Gustavo Fernandez Hernandez (923706093) has left the board |
| 05/07/2019 | New Board Member Torsten Walter (926012227) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 28/06/2018 | New Company Secretary Daniel Robert Gething (924782106) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 23/08/2017 | New Board Member Gustavo Fernandez Hernandez (923706093) Appointed |
| 25/07/2017 | Stephen David Page (920085780) has left the board |
| 02/06/2017 | New Annual Return filed |
| 09/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Stephen David Page (920085780) Appointed |
| 23/06/2016 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 07/06/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member Cornelis Martin Rozendaal (920313628) Appointed |
| 02/12/2015 | Gustavo Fernandez Hernandez (919858469) has left the board |
| 10/11/2015 | New Accounts filed |
| 25/06/2015 | New Board Member Gareth Edward Halstead (916051535) Appointed |
| 25/06/2015 | Gareth Edward Halstead (919857900) has left the board |
| 20/06/2015 | New Annual Return filed |
| 18/06/2015 | New Board Member Gareth Edward Halstead (919857900) Appointed |
| 18/06/2015 | New Board Member Gustavo Fernandez Hernandez (919858469) Appointed |
| 18/06/2015 | Deborah Gandley (909689158) has left the board |
| 11/09/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 04/10/2013 | E.ON UK DIRECTORS LIMITED (908504902) has left the board |
| 20/09/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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