UNIPER UK LIMITED
BIRMINGHAM ENFIELD ENERGY CENTRE LIMITED

Hellopages » West Midlands » Solihull » B37 7YE
Company number 02796628
Status Active
Incorporation Date 5 March 1993
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 35110 - Production of electricity, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; 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. The most likely internet sites of UNIPER UK LIMITED are www.uniperuk.co.uk, and www.uniper-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Uniper Uk Limited is a Private Limited Company. The company registration number is 02796628. Uniper Uk Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Uniper Uk Limited is Compton House 2300 The Crescent Birmingham Business Park Birmingham England B37 7ye. . STUCKEY, Peter James is a Secretary of the company. 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 BIRTHISEL, Stockton Bodie has been resigned. Secretary DENOTTO, Gerald Frank has been resigned. Secretary LAGOWSKI, Lawrence has been resigned. Secretary STARK, Fiona Scott has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAFALIS, Gregory Louis has been resigned. Director BANSKOTA, Arun has been resigned. Director BHATIA, Victor has been resigned. Director BROWN, Robert James has been resigned. Director BYGRAVES, Mark Lindsay has been resigned. Director CAMPONE, Thomas has been resigned. Director CARTER, Robert has been resigned. Director COTTEE, Richard Ian has been resigned. Director CWIKLA, John Marion has been resigned. Director DAVIDO, Scott Jeffrey has been resigned. Director DAVYS, Vian Robert has been resigned. Director DELAMER HOUSE, Elaine Philippa has been resigned. Director DENOTTO, Gerald Frank has been resigned. Director DUBOIS, Michael Joseph has been resigned. Director ENFIELD HOLDINGS BV has been resigned. Director FORSYTHE, Gerald R has been resigned. Director HARRIS, Craig Steven has been resigned. Director HENRY, Robert Martin has been resigned. Director KELLY, Richard Charles has been resigned. Director LAGOWSKI, Lawrence has been resigned. Director LAHIRI, Robin Dean has been resigned. Director LINDSAY, Russell Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LORIO, Patrick Barousse has been resigned. Director MACFARLANE, Stuart Edward has been resigned. Director MATTHIES, René has been resigned. Director MCCLEANACHAN, Robert has been resigned. Director MILLEY, Jonathan James has been resigned. Director NOTCH, John has been resigned. Director PETERSON, David Harold has been resigned. Director PETERSON, David Harold has been resigned. Director PICKARD, Christopher Martin has been resigned. Director PRESS, Matthew has been resigned. Director REDD JR, Ershel Clarence has been resigned. Director SASS, Renee Jakubiak has been resigned. Director SHARBAUGH, Joseph Edward has been resigned. Director STARK, Fiona Scott has been resigned. Director STOKELD, Craig Charles has been resigned. Director TEAR, Brian Jefferson has been resigned. Director THOMPSON JR, James Barrett has been resigned. Director VAUGHAN, Richard Anthony has been resigned. Director WILL, Ronald has been resigned. Director WISNOSKI, Kenneth Paul has been resigned. Director YESSIAN, Kevin Charles has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
STUCKEY, Peter James
Appointed Date: 10 June 2016
Director
BRYSON, David
Appointed Date: 24 August 2015
58 years old
Director
LERCH, Michael Felix
Appointed Date: 01 January 2016
63 years old
Director
LOCKETT, Michael John
Appointed Date: 24 August 2015
51 years old
Director
PAGE, Stephen David
Appointed Date: 07 September 2015
53 years old

Resigned Directors

Secretary
BIRTHISEL, Stockton Bodie
Resigned: 01 April 2005
Appointed Date: 30 September 2003
Secretary
DENOTTO, Gerald Frank
Resigned: 01 April 2005
Appointed Date: 21 October 1994
Secretary
LAGOWSKI, Lawrence
Resigned: 21 October 1994
Appointed Date: 01 July 1993
Secretary
STARK, Fiona Scott
Resigned: 24 August 2015
Appointed Date: 01 April 2005
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 10 June 2016
Appointed Date: 24 August 2015
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 March 1993
Appointed Date: 05 March 1993
Director
BAFALIS, Gregory Louis
Resigned: 12 November 2004
Appointed Date: 19 March 2003
63 years old
Director
BANSKOTA, Arun
Resigned: 01 April 2005
Appointed Date: 12 November 2004
64 years old
Director
BHATIA, Victor
Resigned: 21 October 1994
Appointed Date: 01 July 1993
72 years old
Director
BROWN, Robert James
Resigned: 22 December 1998
Appointed Date: 09 December 1996
85 years old
Director
BYGRAVES, Mark Lindsay
Resigned: 28 September 2007
Appointed Date: 01 April 2005
60 years old
Director
CAMPONE, Thomas
Resigned: 01 April 2005
Appointed Date: 23 February 1999
74 years old
Director
CARTER, Robert
Resigned: 06 March 2005
Appointed Date: 30 June 2004
62 years old
Director
COTTEE, Richard Ian
Resigned: 12 July 2002
Appointed Date: 31 August 2001
70 years old
Director
CWIKLA, John Marion
Resigned: 03 February 2002
Appointed Date: 11 June 1997
87 years old
Director
DAVIDO, Scott Jeffrey
Resigned: 02 November 2004
Appointed Date: 22 January 2003
64 years old
Director
DAVYS, Vian Robert
Resigned: 09 December 2016
Appointed Date: 24 August 2015
57 years old
Director
DELAMER HOUSE, Elaine Philippa
Resigned: 30 June 2004
Appointed Date: 22 January 2003
57 years old
Director
DENOTTO, Gerald Frank
Resigned: 01 April 2005
Appointed Date: 15 October 1999
71 years old
Director
DUBOIS, Michael Joseph
Resigned: 15 October 1999
Appointed Date: 09 December 1996
73 years old
Director
ENFIELD HOLDINGS BV
Resigned: 06 March 1999
Appointed Date: 22 December 1998
Director
FORSYTHE, Gerald R
Resigned: 01 April 2005
Appointed Date: 01 July 1993
85 years old
Director
HARRIS, Craig Steven
Resigned: 01 April 2005
Appointed Date: 06 March 2005
61 years old
Director
HENRY, Robert Martin
Resigned: 01 April 2005
Appointed Date: 02 November 2004
72 years old
Director
KELLY, Richard Charles
Resigned: 14 May 2003
Appointed Date: 03 June 2002
79 years old
Director
LAGOWSKI, Lawrence
Resigned: 06 December 1996
Appointed Date: 01 July 1993
73 years old
Director
LAHIRI, Robin Dean
Resigned: 19 March 2003
Appointed Date: 28 June 2002
66 years old
Director
LINDSAY, Russell Francis
Resigned: 21 October 1994
99 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 March 1993
Appointed Date: 05 March 1993
Director
LORIO, Patrick Barousse
Resigned: 28 June 2002
Appointed Date: 09 January 2002
65 years old
Director
MACFARLANE, Stuart Edward
Resigned: 05 May 2005
Appointed Date: 01 April 2005
59 years old
Director
MATTHIES, René
Resigned: 24 August 2015
Appointed Date: 02 July 2012
55 years old
Director
MCCLEANACHAN, Robert
Resigned: 12 January 1998
Appointed Date: 09 December 1996
74 years old
Director
MILLEY, Jonathan James
Resigned: 01 April 2005
Appointed Date: 02 November 2004
65 years old
Director
NOTCH, John
Resigned: 11 June 1997
Appointed Date: 04 March 1994
73 years old
Director
PETERSON, David Harold
Resigned: 03 June 2002
Appointed Date: 06 March 1999
84 years old
Director
PETERSON, David Harold
Resigned: 22 December 1998
Appointed Date: 09 December 1996
84 years old
Director
PICKARD, Christopher Martin
Resigned: 10 January 2003
Appointed Date: 10 November 1999
70 years old
Director
PRESS, Matthew
Resigned: 05 May 2005
Appointed Date: 01 April 2005
58 years old
Director
REDD JR, Ershel Clarence
Resigned: 02 November 2004
Appointed Date: 14 May 2003
78 years old
Director
SASS, Renee Jakubiak
Resigned: 18 December 2002
Appointed Date: 12 July 2002
60 years old
Director
SHARBAUGH, Joseph Edward
Resigned: 26 April 1996
Appointed Date: 27 June 1994
78 years old
Director
STARK, Fiona Scott
Resigned: 24 August 2015
Appointed Date: 12 June 2012
63 years old
Director
STOKELD, Craig Charles
Resigned: 05 May 2005
Appointed Date: 01 April 2005
54 years old
Director
TEAR, Brian Jefferson
Resigned: 12 June 2012
Appointed Date: 28 September 2007
57 years old
Director
THOMPSON JR, James Barrett
Resigned: 01 April 2005
Appointed Date: 03 February 2003
77 years old
Director
VAUGHAN, Richard Anthony
Resigned: 09 January 2002
Appointed Date: 23 February 1999
66 years old
Director
WILL, Ronald
Resigned: 31 August 2001
Appointed Date: 12 January 1998
85 years old
Director
WISNOSKI, Kenneth Paul
Resigned: 10 November 1999
Appointed Date: 22 December 1998
71 years old
Director
YESSIAN, Kevin Charles
Resigned: 06 December 1996
Appointed Date: 21 October 1994
71 years old
Director
E.ON UK DIRECTORS LIMITED
Resigned: 24 August 2015
Appointed Date: 05 May 2005

Persons With Significant Control

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

UNIPER UK LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
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
...
... and 227 more events
23 Sep 1993
New director appointed
23 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1993
New director appointed
05 Apr 1993
Company name changed scalemode LIMITED\certificate issued on 06/04/93
05 Mar 1993
Incorporation

UNIPER UK LIMITED Charges

15 November 2002
Legal mortgage
Delivered: 21 November 2002
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: The lease relating to a subterranean strip of land at honey…
8 October 2002
Legal mortgage
Delivered: 11 October 2002
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank Limited
Description: The lease dated 8/10/2002 relating to a pipe-line in land…
19 April 2002
Legal mortgage
Delivered: 3 May 2002
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: The lease (as defined therein) relating to the pipe line…
11 January 2002
Legal mortgage
Delivered: 17 January 2002
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: Lease relating to the subterranena strip of lane at obelisk…
28 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: The lease relating to the pipe-line laid in land at…
2 February 2001
Legal mortgage
Delivered: 16 February 2001
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: Lease relating to a pipeline laid in land on the west side…
19 January 2001
Legal mortgage
Delivered: 31 January 2001
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: The lease relating to a pipe-line laid in land at maynard's…
7 July 2000
Legal mortgage
Delivered: 12 July 2000
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank Na
Description: The lease relating to a pipeline laid in land at harold's…
14 June 2000
Legal mortgage
Delivered: 27 June 2000
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: The lease relating to a pipe-line laid in land at hgh beech…
8 March 2000
Legal mortgage
Delivered: 16 March 2000
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: All the company's right title benefit and interest in and…
28 January 2000
Legal mortgage
Delivered: 3 February 2000
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: The lease relating to a pipe-line laid in land at skillet…
24 January 2000
Legal mortgage
Delivered: 28 January 2000
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: The lease relating to a pipeline laid in land at sewardston…
14 January 2000
Legal mortgage
Delivered: 19 January 2000
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: The lease relating to a pipe-line laid in land lying to the…
14 January 2000
Legal mortgage
Delivered: 19 January 2000
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: The lease relating to a pipe-line laid in land lying on the…
10 September 1999
Legal mortgage
Delivered: 15 September 1999
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: Pipe line laid in land in field south of green lane…
13 August 1999
Legal mortgage
Delivered: 20 August 1999
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: By way of legal mortgage the deed of grant of easements and…
14 July 1999
Legal mortgage
Delivered: 16 July 1999
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: Rights relating to a pipeline laid in land at epping…
14 July 1999
Legal mortgage
Delivered: 16 July 1999
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: Rights relating to a pipeline laid in land at woodredon and…
7 July 1999
Legal mortgage
Delivered: 10 July 1999
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V. (The Security Trustee)
Description: By way of legal mortgage the lease relating to a pipeline…
1 July 1999
Legal mortgage
Delivered: 6 July 1999
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank N.V.
Description: The lease relating to a pipe-line laid on land at normandy…
6 October 1998
Legal mortgage
Delivered: 15 October 1998
Status: Satisfied on 29 June 2006
Persons entitled: Abn Amro Bank Limited
Description: A legal mortgage over the deed of easement relating to…
12 December 1997
Debenture
Delivered: 15 December 1997
Status: Satisfied on 21 April 2005
Persons entitled: Abn Amro Bank N.V.; As Security Trustee
Description: Land on the north side of bancroft way, brimsdown enfield…

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