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Summary

Affiliates

Contact details

Officers61

Events1

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

UNIPER UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Mar 1993 (31 years ago)

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Summary

NameUNIPER UK LIMITED
Historical names
  • ENFIELD ENERGY CENTRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02796628
LEI Code
  • 5493007FIFU0H41DKI03
Incorporation Date05 Mar 1993 (31 years ago) / 193 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HOLFO**********************

ActiveUnited Kingdom

UNIPE***************************

ActiveUnited Kingdom

UNIPE****************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualGermany

U. Rengholt - Bau - GmbH freies Wohnungsbauunternehmen

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lockett, Michael John

Director


Appointed on24 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Lopez Estebaranz, Pedro Antonio

Director


Appointed on31 Dec 2019

Country of residenceGermany

individual

IndividualUnited Kingdom

Gething, Daniel Robert

Secretary


Appointed on02 Feb 2018

individual

IndividualUnited Kingdom

E.on Uk Directors Limited

corporate-director


Appointed on05 May 2005

Resigned on24 Aug 2015

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Events

Old value

21 May 2015

Name changeENFIELD ENERGY CENTRE LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
09 Mar 2022Change person director company with change dateCH01View
10 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 02 Apr 2017
  • Last returns dated05 Mar 2016
Mortgages
  • Charges22
  • Satisfied22

Identification numbers

Data from the LEI register
  • 5493007FIFU0H41DKI03
  • Legal nameUNIPER UK LIMITED
  • Registration date01 Sep 2017
  • StatusActiveIssued
  • Other namesENFIELD ENERGY CENTRE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal09 Jun 2024

Related companies by officers

Frequently asked questions

Where is UNIPER UK LIMITED's headquarters?

UNIPER UK LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, B37 7YE

What is UNIPER UK LIMITED's industry?

UNIPER UK LIMITED is in the industry of Production of electricity

What year was UNIPER UK LIMITED started?

UNIPER UK LIMITED was started in 1993

What is the LEI number of UNIPER UK LIMITED?

UNIPER UK LIMITED LEI number is 5493007FIFU0H41DKI03

Sources: Companies House