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- UNIPER UK IRONBRIDGE LIMITED
UNIPER UK IRONBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
UNIPER UK IRONBRIDGE LIMITED
COMPANY NUMBER
04566803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
18/10/2002
(22 years and 1 months old)
WEBSITE
www.uniper.energy
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2002
29/05/2015
POWERGEN POWER NO. 3 LIMITED
Previous Names
18/10/2002 29/05/2015 POWERGEN POWER NO. 3 LIMITED
BIRMINGHAM
B37 7YE
Unit 2300, Compton House
The Crescent
Birmingham Business Park
Birmingham, West Midlands
B37 7YE
Credit Risk Overview
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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 |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIPER UK IRONBRIDGE 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 UK IRONBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPER UK IRONBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2015 - Present (9 years and 2 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
01/12/2017 - Present (7years) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
01/12/2017 - Present (7years) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
02/02/2018 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2019 - Present (5 years and 10 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
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 |
---|---|
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 23/07/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 09/01/2020 | Event: New Board Member Pedro Antonio Lopez Estebaranz (926581075) Appointed |
Date: 01/11/2019 | Event: David Bryson (915651128) has left the board |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Board Member Daniel Robert Gething (920615359) Appointed |
Date: 04/01/2019 | Event: Michael Felix Lerch (913909686) has left the board |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Company Secretary Daniel Robert Gething (924303364) Appointed |
Date: 13/02/2018 | Event: Peter James Stuckey (924251137) has left the board |
Date: 30/01/2018 | Event: New Company Secretary Peter James Stuckey (924251137) Appointed |
Date: 06/12/2017 | Event: New Board Member Angela Adele Mitchell (924081485) Appointed |
Date: 06/12/2017 | Event: New Board Member Matthew Bayes (924081513) Appointed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: Stephen David Page (920085780) has left the board |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 16/01/2017 | Event: Vian Robert Davys (920060093) has left the board |
Date: 09/01/2017 | Event: Change in Reg. Office |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 23/06/2016 | Event: E.ON UK SECRETARIES LIMITED (906567660) has left the board |
Date: 21/01/2016 | Event: New Board Member Michael Felix Lerch (913909686) Appointed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Board Member Stephen David Page (920085780) Appointed |
Date: 16/10/2015 | Event: New Board Member Michael John Lockett (916541372) Appointed |
Date: 15/10/2015 | Event: Rene Matthies (918348373) has left the board |
Date: 15/10/2015 | Event: Fiona Scott Stark (906438774) has left the board |
Date: 15/10/2015 | Event: E.ON UK DIRECTORS LIMITED (908504902) has left the board |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 15/10/2015 | Event: New Board Member Vian Robert Davys (920060093) Appointed |
Date: 15/10/2015 | Event: New Board Member David Bryson (915651128) Appointed |
Date: 17/11/2014 | Event: New Accounts filed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 18/09/2014 | Event: Fiona Scott Stark (919088185) has left the board |
Date: 18/09/2014 | Event: New Board Member Fiona Scott Stark (906438774) Appointed |
Date: 15/09/2014 | Event: New Board Member Fiona Scott Stark (919088185) Appointed |
Date: 10/01/2014 | Event: New Board Member Rene Matthies (918348373) Appointed |
Date: 10/01/2014 | Event: David John Morgans (912719622) has left the board |
Date: 28/10/2013 | Event: New Annual Return filed |
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