Uniper Uk Corby Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Lopez Estebaranz, Pedro Antonio · Director appointed 2019-12-31
• Gething, Daniel Robert · Director appointed 2019-02-01
• Gething, Daniel Robert · Secretary appointed 2018-02-02
• Bayes, Matthew · Director appointed 2017-12-01
• Lockett, Michael John · Director appointed 2015-09-30
• Mitchell, Angela Adele · Director appointed 2017-12-01 resigned 2025-09-15
• Bryson, David · Director appointed 2015-09-30 resigned 2019-10-26
• Lerch, Michael Felix · Director appointed 2016-01-01 resigned 2018-12-31
• Stuckey, Peter James · Secretary appointed 2016-06-10 resigned 2018-02-02
• Page, Stephen David · Director appointed 2015-09-30 resigned 2017-06-30
• Davys, Vian Robert · Director appointed 2015-09-30 resigned 2016-12-09
• Matthies, René · Director appointed 2013-11-22 resigned 2015-09-30
• E.on Uk Directors Limited · Corporate Director appointed 2000-09-28 resigned 2015-09-30
• Morgans, David John · Director appointed 2010-09-03 resigned 2013-11-22
• E.on Uk Secretaries Limited · Corporate Director appointed 2000-09-28 resigned 2010-09-03
• Farrell, Thomas Francis · Director appointed 1998-07-22 resigned 2000-09-28
• Roach, Edgar Mayo · Director appointed 1998-07-22 resigned 2000-09-28
• Capps, Thomas · Director appointed 1998-07-22 resigned 2000-09-28
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 1998-07-22 resigned 2000-09-28
• Truehart, James · Director appointed 1998-07-22 resigned 2000-09-28
• Read, Martin Andrew · Director resigned 1998-07-22
• Dawes, Julie Viviene · Secretary resigned 1998-07-22
• Goalby, Stephen Vincent · Director resigned 1998-05-29
• Keohane, James Anthony · Director appointed 1994-02-21 resigned 1997-03-24
• Champ, Philip James · Director resigned 1993-12-22

People with significant control (1)

• Uniper Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-03 Legacy (paper) SH20 Capital
• 2026-02-03 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-02-03 Legacy (paper) CAP-SS Insolvency
• 2026-02-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-16 Termination director company with name termination date TM01 Officers
• 2025-09-03 Full accounts (paper) AA Accounts
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Full accounts (paper) AA Accounts
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-05 Change sail address company with old address new address AD02 Address
• 2023-05-27 Full accounts (paper) AA Accounts
• 2023-03-27 Director details changed CH01 Officers
• 2023-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-01 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.