UNIPER UK GAS LIMITED
BIRMINGHAM E.ON UK GAS LIMITED POWERGEN GAS LIMITED KINETICA LIMITED

Hellopages » West Midlands » Solihull » B37 7YE

Company number 02436332
Status Active
Incorporation Date 25 October 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 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration one hundred and eighty-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; Termination of appointment of Vian Robert Davys as a director on 9 December 2016. The most likely internet sites of UNIPER UK GAS LIMITED are www.uniperukgas.co.uk, and www.uniper-uk-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Uniper Uk Gas Limited is a Private Limited Company. The company registration number is 02436332. Uniper Uk Gas Limited has been working since 25 October 1989. The present status of the company is Active. The registered address of Uniper Uk Gas 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 JACKSON, David John has been resigned. Secretary LOWETH, James Henry has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Director ADAIR, Roy has been resigned. Director ASTROP, John Wilson has been resigned. Director BLACKHALL, John Douglas has been resigned. Director BOLEN, David Paul has been resigned. Director BRIDGEWATER, Peter Jeremy has been resigned. Director COCKER, Anthony David, Dr has been resigned. Director DAVIES, William Giles Russell has been resigned. Director DAVYS, Vian Robert has been resigned. Director DRAPER, Mark Robert has been resigned. Director ELLIS, Norman, Dr has been resigned. Director GIBBONS, Michael John Stanley has been resigned. Director GRIMSHAW, David has been resigned. Director HANDLEY, Robert Lynn, Dr has been resigned. Director HARRIES, Michael Geraint has been resigned. Director HORLER, Nicholas Wenham has been resigned. Director HOUGHTON, David Patrick has been resigned. Director HUGHES, Peter Robert has been resigned. Director LEGG, Jonathan Victor Lewis has been resigned. Director MACASKILL, Alastair James has been resigned. Director MATTHIES, René has been resigned. Director MORGAN, Jonathan Richard, Dr has been resigned. Director MORGANS, David John has been resigned. Director NOTTAGE, Brian Gordon has been resigned. Director ORR, David Peter has been resigned. Director RANDALL, Andrew Owen has been resigned. Director REID, Anthony Gainford has been resigned. Director RICHARDS, Simon Leonard Christopher has been resigned. Director ROBERTS, Alfred, Dr has been resigned. Director STARK, Fiona Scott has been resigned. Director SWENSON, Michael Titus has been resigned. Director TABOR, Brian Geoffrey has been resigned. Director TAYLOR, Robert has been resigned. Director WALSH, John Ronald has been resigned. Director WATTS, John Frederick Watson has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. The company operates in "Distribution of gaseous fuels through mains".


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
JACKSON, David John
Resigned: 01 July 2002

Secretary
LOWETH, James Henry
Resigned: 31 March 2008
Appointed Date: 01 July 2002

Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 10 June 2016
Appointed Date: 31 March 2008

Director
ADAIR, Roy
Resigned: 12 November 1996
Appointed Date: 14 October 1993
76 years old

Director
ASTROP, John Wilson
Resigned: 01 April 1997
77 years old

Director
BLACKHALL, John Douglas
Resigned: 01 July 2000
Appointed Date: 22 March 1999
69 years old

Director
BOLEN, David Paul
Resigned: 01 April 1997
Appointed Date: 23 December 1996
66 years old

Director
BRIDGEWATER, Peter Jeremy
Resigned: 01 January 2008
Appointed Date: 04 July 2007
62 years old

Director
COCKER, Anthony David, Dr
Resigned: 04 July 2007
Appointed Date: 01 July 2000
66 years old

Director
DAVIES, William Giles Russell
Resigned: 21 December 1999
Appointed Date: 02 April 1997
75 years old

Director
DAVYS, Vian Robert
Resigned: 09 December 2016
Appointed Date: 30 September 2015
57 years old

Director
DRAPER, Mark Robert
Resigned: 25 November 2002
Appointed Date: 22 October 2001
62 years old

Director
ELLIS, Norman, Dr
Resigned: 01 April 1997
78 years old

Director
GIBBONS, Michael John Stanley
Resigned: 21 December 1999
Appointed Date: 02 April 1997
77 years old

Director
GRIMSHAW, David
Resigned: 01 April 1997
Appointed Date: 07 February 1994
74 years old

Director
HANDLEY, Robert Lynn, Dr
Resigned: 01 July 1993
79 years old

Director
HARRIES, Michael Geraint
Resigned: 22 March 1999
Appointed Date: 10 August 1995
80 years old

Director
HORLER, Nicholas Wenham
Resigned: 22 October 2001
Appointed Date: 21 December 1999
66 years old

Director
HOUGHTON, David Patrick
Resigned: 08 October 1997
Appointed Date: 10 January 1997
71 years old

Director
HUGHES, Peter Robert
Resigned: 14 October 1993
77 years old

Director
LEGG, Jonathan Victor Lewis
Resigned: 05 April 1993
72 years old

Director
MACASKILL, Alastair James
Resigned: 01 April 1997
Appointed Date: 08 September 1994
69 years old

Director
MATTHIES, René
Resigned: 30 September 2015
Appointed Date: 22 November 2013
55 years old

Director
MORGAN, Jonathan Richard, Dr
Resigned: 02 April 1997
77 years old

Director
MORGANS, David John
Resigned: 22 November 2013
Appointed Date: 01 January 2008
55 years old

Director
NOTTAGE, Brian Gordon
Resigned: 01 July 1995
75 years old

Director
ORR, David Peter
Resigned: 06 February 1995
Appointed Date: 01 July 1993
76 years old

Director
RANDALL, Andrew Owen
Resigned: 01 April 1997
Appointed Date: 20 February 1995
77 years old

Director
REID, Anthony Gainford
Resigned: 05 April 1993
82 years old

Director
RICHARDS, Simon Leonard Christopher
Resigned: 30 April 2007
Appointed Date: 28 June 2004
61 years old

Director
ROBERTS, Alfred, Dr
Resigned: 10 August 1995
Appointed Date: 14 October 1993
80 years old

Director
STARK, Fiona Scott
Resigned: 30 September 2015
Appointed Date: 22 November 2013
63 years old

Director
SWENSON, Michael Titus
Resigned: 12 November 1996
Appointed Date: 01 July 1993
72 years old

Director
TABOR, Brian Geoffrey
Resigned: 01 April 1997
Appointed Date: 06 February 1995
70 years old

Director
TAYLOR, Robert
Resigned: 01 October 2008
Appointed Date: 04 July 2007
64 years old

Director
WALSH, John Ronald
Resigned: 01 April 1997
Appointed Date: 05 April 1993
78 years old

Director
WATTS, John Frederick Watson
Resigned: 28 June 2004
Appointed Date: 25 November 2002
71 years old

Director
E.ON UK DIRECTORS LIMITED
Resigned: 22 November 2013
Appointed Date: 01 October 2008

Director
E.ON UK DIRECTORS LIMITED
Resigned: 04 July 2007
Appointed Date: 30 April 2007

Persons With Significant Control

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

UNIPER UK GAS 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
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
08 Jan 2017
Register inspection address has been changed to 10th Floor 2 Snowhill Birmingham B4 6WR
...
... and 179 more events
27 Nov 1989
Secretary resigned;new secretary appointed

27 Nov 1989
Director resigned;new director appointed

20 Nov 1989
Memorandum and Articles of Association

13 Nov 1989
Company name changed tradstack LIMITED\certificate issued on 13/11/89

25 Oct 1989
Incorporation