UNIPER UK CORBY LIMITED
BIRMINGHAM EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED

Hellopages » West Midlands » Solihull » B37 7YE

Company number 02452735
Status Active
Incorporation Date 15 December 1989
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Director's details changed for Mr Michael Felix Lerch on 5 January 2017; Director's details changed for Mr Michael Felix Lerch on 1 January 2016; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of UNIPER UK CORBY LIMITED are www.uniperukcorby.co.uk, and www.uniper-uk-corby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Uniper Uk Corby Limited is a Private Limited Company. The company registration number is 02452735. Uniper Uk Corby Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of Uniper Uk Corby Limited is Compton House 2300 The Crescent Birmingham Business Park Birmingham England B37 7ye. . BRYSON, David is a Director of the company. LERCH, Michael Felix is a Director of the company. LOCKETT, Michael John is a Director of the company. PAGE, Stephen David is a Director of the company. Secretary DAWES, Julie Viviene has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CAPPS, Thomas has been resigned. Director CHAMP, Philip James has been resigned. Director DAVYS, Vian Robert has been resigned. Director FARRELL, Thomas Francis has been resigned. Director GOALBY, Stephen Vincent has been resigned. Director KEOHANE, James Anthony has been resigned. Director MATTHIES, René has been resigned. Director MORGANS, David John has been resigned. Director READ, Martin Andrew has been resigned. Director ROACH, Edgar Mayo has been resigned. Director TRUEHART, James has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. Director E.ON UK SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRYSON, David
Appointed Date: 30 September 2015
57 years old
Director
LERCH, Michael Felix
Appointed Date: 01 January 2016
63 years old
Director
LOCKETT, Michael John
Appointed Date: 30 September 2015
50 years old
Director
PAGE, Stephen David
Appointed Date: 30 September 2015
53 years old

Resigned Directors

Secretary
DAWES, Julie Viviene
Resigned: 22 July 1998
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 10 June 2016
Appointed Date: 28 September 2000
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 28 September 2000
Appointed Date: 22 July 1998
Director
CAPPS, Thomas
Resigned: 28 September 2000
Appointed Date: 22 July 1998
90 years old
Director
CHAMP, Philip James
Resigned: 22 December 1993
83 years old
Director
DAVYS, Vian Robert
Resigned: 09 December 2016
Appointed Date: 30 September 2015
57 years old
Director
FARRELL, Thomas Francis
Resigned: 28 September 2000
Appointed Date: 22 July 1998
71 years old
Director
GOALBY, Stephen Vincent
Resigned: 29 May 1998
77 years old
Director
KEOHANE, James Anthony
Resigned: 24 March 1997
Appointed Date: 21 February 1994
76 years old
Director
MATTHIES, René
Resigned: 30 September 2015
Appointed Date: 22 November 2013
55 years old
Director
MORGANS, David John
Resigned: 22 November 2013
Appointed Date: 03 September 2010
55 years old
Director
READ, Martin Andrew
Resigned: 22 July 1998
74 years old
Director
ROACH, Edgar Mayo
Resigned: 28 September 2000
Appointed Date: 22 July 1998
77 years old
Director
TRUEHART, James
Resigned: 28 September 2000
Appointed Date: 22 July 1998
74 years old
Director
E.ON UK DIRECTORS LIMITED
Resigned: 30 September 2015
Appointed Date: 28 September 2000
Director
E.ON UK SECRETARIES LIMITED
Resigned: 03 September 2010
Appointed Date: 28 September 2000

Persons With Significant Control

Uniper Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIPER UK CORBY LIMITED Events

21 Feb 2017
Director's details changed for Mr Michael Felix Lerch on 5 January 2017
21 Feb 2017
Director's details changed for Mr Michael Felix Lerch on 1 January 2016
03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Jan 2017
Termination of appointment of Vian Robert Davys as a director on 9 December 2016
08 Jan 2017
Register(s) moved to registered inspection location 10th Floor 2 Snowhill Birmingham B4 6WR
...
... and 129 more events
19 Jan 1990
Registered office changed on 19/01/90 from: 2 baches street london N1 6UB
11 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1990
Company name changed east midlands generation LIMITED\certificate issued on 08/01/90
05 Jan 1990
Company name changed dialfile LIMITED\certificate issued on 05/01/90
15 Dec 1989
Incorporation

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