UNIPER ENERGY LIMITED
Non-Trading
General Information
NAME
UNIPER ENERGY LIMITED
COMPANY NUMBER
09563399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/04/2015
(9 years and 6 months old)
WEBSITE
www.uniper.energy
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2015
28/04/2015
HACKREMCO (NO. 2644) LIMITED
ENGLAND
B37 7YE
Compton House
Unit 2300
The Crescent, Birmingham Busines
BIRMINGHAM
B37 7YE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIPER ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIPER ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPER ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2018 - Present (6 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
27/04/2015 - Present (9 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
|
27/04/2015 - Present (9 years and 6 months) 27/04/2015 - Present (9 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIPER ENERGY STORAGE GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 12/02/2020 | New Board Member Matthew Bayes (924081513) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 04/01/2019 | Michael Felix Lerch (913909686) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | Nicholas John Brown (923426609) has left the board |
| 18/04/2018 | New Board Member Daniel Robert Gething (920615359) Appointed |
| 27/03/2018 | New Accounts filed |
| 14/02/2018 | New Company Secretary Daniel Robert Gething (924309339) Appointed |
| 14/02/2018 | Peter James Stuckey (923518976) has left the board |
| 05/09/2017 | New Accounts filed |
| 12/07/2017 | New Company Secretary Peter James Stuckey (923518976) Appointed |
| 04/07/2017 | Michael Felix Lerch (923426608) has left the board |
| 04/07/2017 | New Board Member Michael Felix Lerch (913909686) Appointed |
| 27/06/2017 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 27/06/2017 | Paul Alan Newcombe (920279840) has left the board |
| 27/06/2017 | Change in Reg. Office |
| 27/06/2017 | New Board Member Nicholas John Brown (923426609) Appointed |
| 27/06/2017 | New Board Member Michael Felix Lerch (923426608) Appointed |
| 10/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 02/12/2015 | Paul Alan Newcombe (913376720) has left the board |
| 02/12/2015 | New Board Member Paul Alan Newcombe (920279840) Appointed |
| 29/06/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 29/06/2015 | HACKWOOD SECRETARIES LIMITED (919715301) has left the board |
| 30/04/2015 | Paul Alan Newcombe (919715302) has left the board |
| 30/04/2015 | New Board Member Paul Alan Newcombe (913376720) Appointed |
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