Uniper Global Commodities Uk Limited (03999434)

Company details

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-05-23 · next due 2026-06-065 days overdue

Compton House 2300 The Crescent
Birmingham Business Park
Birmingham
B37 7ye

74990 · Non-trading company

Hussain, Wajeeha Gul · Director appointed 2025-08-07
Gething, Daniel Robert · Director appointed 2019-07-24
Gething, Daniel Robert · Secretary appointed 2018-06-19
Halstead, Gareth Edward · Director appointed 2015-06-05 resigned 2025-10-17
Rozendaal, Cornelis Martin · Director appointed 2015-11-02 resigned 2024-11-22
Walter, Torsten · Director appointed 2019-06-19 resigned 2020-02-14
Hernandez, Gustavo Fernandez · Director appointed 2017-06-30 resigned 2019-06-24
Stuckey, Peter James · Secretary appointed 2016-06-10 resigned 2018-02-02
Page, Stephen David · Director appointed 2016-07-04 resigned 2017-06-30
Fernandez Hernandez, Gustavo · Director appointed 2015-06-05 resigned 2015-11-02
Gandley, Deborah · Director appointed 2010-08-09 resigned 2015-06-05
E.on Uk Directors Limited · Corporate Director appointed 2000-06-22 resigned 2013-09-26
E.on Uk Secretaries Limited · Corporate Director appointed 2000-06-22 resigned 2010-08-09
Instant Companies Limited · Corporate Nominee Director appointed 2000-05-23 resigned 2000-06-22
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-05-23 resigned 2000-06-22

Uniper Se 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

2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-27 Termination director company with name termination date TM01 Officers
2025-08-21 Appointment of director AP01 Officers
2025-08-06 Full accounts (paper) AA Accounts
2025-06-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-22 Termination director company with name termination date TM01 Officers
2024-07-31 Full accounts (paper) AA Accounts
2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-27 Full accounts (paper) AA Accounts
2023-05-24 Change sail address company with old address new address AD02 Address
2023-05-23 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-01 Full accounts (paper) AA Accounts
2022-06-01 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-14 Full accounts (paper) AA Accounts
2021-06-01 Confirmation statement (no updates) CS01 Confirmation statement