UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED
COMPANY NUMBER
06567122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/04/2008
(16 years and 8 months old)
WEBSITE
https://www.eonenergy.com/
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/2008
01/10/2015
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED
View all previous names
BIRMINGHAM
B37 7YE
Telephone: 02476182462
TPS: No
Unit 2300, Compton House
The Crescent
Birmingham Business Park
Birmingham, West Midlands
B37 7YE
Telephone: 76182462
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 |
| 28/03/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIPER ENERGY TRADING UK STAFF COMPANY 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 TRADING UK STAFF COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPER ENERGY TRADING UK STAFF COMPANY 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 |
|---|---|---|---|---|
|
04/05/2011 - Present (13 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/11/2011 - Present (13 years and 1 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
02/02/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2019 - Present (5 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
HBJGW SECRETARIAL SUPPORT LIMITED 16/04/2008 - 22/05/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 28/03/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/01/2020 | Michael Anthony Jackson (914038507) has left the board |
| 31/07/2019 | New Board Member Daniel Robert Gething (920615359) Appointed |
| 22/06/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Company Secretary Daniel Robert Gething (924303423) Appointed |
| 18/08/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 09/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 23/06/2016 | E.ON UK SECRETARIES LIMITED (906567660) has left the board |
| 27/05/2016 | New Annual Return filed |
| 18/01/2016 | Carsten Schaefer (919155660) has left the board |
| 27/09/2015 | New Accounts filed |
| 02/06/2015 | Tobias Wigge (919155522) has left the board |
| 18/05/2015 | New Annual Return filed |
| 09/10/2014 | New Board Member Tobias Wigge (919155522) Appointed |
| 09/10/2014 | Jens Christian Walker (917948839) has left the board |
| 09/10/2014 | New Accounts filed |
| 09/10/2014 | New Board Member Carsten Schaefer (919155660) Appointed |
| 02/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Jens Christian Walker (917948839) Appointed |
| 03/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 30/11/2012 | Garnet Guy Jones (914038525) has left the board |
| 10/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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