Uniper Uk Renewables 030 Limited is a private limited company situated at Compton House 2300 The Cresent, Birmingham Business Park, Birmingham B37 7YE. Incorporated on 2021-12-14, this 2-year-old company is run by 3 directors and 1 secretary.
Director Wajeeha H., appointed on 19 October 2022. Director Daniel G., appointed on 14 December 2021. Director Matthew B., appointed on 14 December 2021.
Changing the topic to secretaries, we can name: Daniel G., appointed on 14 December 2021.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999). According to Companies House data there was a change of name on 2022-05-26 and their previous name was Uniper Holdings Limited.
The latest confirmation statement was sent on 2022-12-13 and the date for the following filing is 2023-12-27. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Compton House 2300 The Cresent |
| Office Address2 | Birmingham Business Park |
| Town | Birmingham |
| Post code | B37 7YE |
| Country of origin | United Kingdom |
| Registration Number | 13800157 |
| Date of Incorporation | Tue, 14th Dec 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (10 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 14 December 2021
Position: Director
Appointed: 14 December 2021
Position: Secretary
Appointed: 14 December 2021
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Uniper Se from Dusseldorf, Germany. The abovementioned PSC is categorised as "a societas europaea", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Uniper Uk Limited that put Birmingham, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Uniper Se
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 |
| Notified on | 19 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uniper Uk Limited
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02796628 |
| Notified on | 14 December 2021 |
| Ceased on | 19 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Uniper Holdings | May 26, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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