UNIPER ENERGY STORAGE LIMITED
BIRMINGHAM E.ON GAS STORAGE UK LIMITED ENSCO 661 LIMITED

Hellopages » West Midlands » Solihull » B37 7YE

Company number 06519050
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital on 18 April 2017 GBP 2.0 This document is being processed and will be available in 5 days. ; Statement by Directors; Solvency Statement dated 30/03/17. The most likely internet sites of UNIPER ENERGY STORAGE LIMITED are www.uniperenergystorage.co.uk, and www.uniper-energy-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Uniper Energy Storage Limited is a Private Limited Company. The company registration number is 06519050. Uniper Energy Storage Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Uniper Energy Storage Limited is Compton House 2300 The Crescent Birmingham Business Park Birmingham England B37 7ye. . STUCKEY, Peter James is a Secretary of the company. KLINGENBERGER, Peter, Dr is a Director of the company. VIZOR, Joanne is a Director of the company. WIETFELD, Axel Maria is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Director FLOREN, Hans Peter has been resigned. Director KORN, Andreas has been resigned. Director LUSTERMANN, Henning has been resigned. Director OTTERBERG, Nicole has been resigned. Director TAYLOR, Robert has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STUCKEY, Peter James
Appointed Date: 09 August 2016
Director
KLINGENBERGER, Peter, Dr
Appointed Date: 01 October 2010
69 years old
Director
VIZOR, Joanne
Appointed Date: 19 August 2008
56 years old
Director
WIETFELD, Axel Maria
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 06 June 2008
Appointed Date: 29 February 2008
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 10 June 2016
Appointed Date: 06 June 2008
Director
FLOREN, Hans Peter
Resigned: 01 October 2010
Appointed Date: 06 June 2008
64 years old
Director
KORN, Andreas
Resigned: 31 December 2016
Appointed Date: 01 June 2011
64 years old
Director
LUSTERMANN, Henning
Resigned: 01 December 2014
Appointed Date: 01 June 2011
51 years old
Director
OTTERBERG, Nicole
Resigned: 31 December 2015
Appointed Date: 01 October 2010
60 years old
Director
TAYLOR, Robert
Resigned: 01 October 2008
Appointed Date: 06 June 2008
64 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 06 June 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Uniper Energy Storage Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIPER ENERGY STORAGE LIMITED Events

18 Apr 2017
Statement of capital on 18 April 2017
  • GBP 2.0
This document is being processed and will be available in 5 days.
10 Apr 2017
Statement by Directors
10 Apr 2017
Solvency Statement dated 30/03/17
10 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2017
Termination of appointment of Andreas Korn as a director on 31 December 2016
...
... and 51 more events
10 Jun 2008
Appointment terminated director hbjgw incorporations LIMITED
10 Jun 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
16 May 2008
Memorandum and Articles of Association
22 Mar 2008
Company name changed ensco 661 LIMITED\certificate issued on 25/03/08
29 Feb 2008
Incorporation

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