LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 14
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-03-05
- Legal form
- ltd
- Activity
- 35110, 70100
- Registered office
- Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
Low
Risk
UNIPER UK LIMITED is a ltd registered in GB, incorporated 1993-03-05 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- UNIPER UK LIMITED
Holdings / subsidiaries
- UNIPER UK LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 02796628
- Status
- active
- Type
- ltd
- Incorporated
- 1993-03-05
- Registered office
- Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
- SIC
- 35110, 70100
Officers · 4 active
- GETHING, Daniel Robertsecretary · appt 2018-02-02
- BAYES, Matthewdirector · British · appt 2017-12-01
- LOCKETT, Michael Johndirector · British · appt 2015-08-24
- LOPEZ ESTEBARANZ, Pedro Antoniodirector · Spanish · appt 2019-12-31
- BIRTHISEL, Stockton Bodie(resigned)secretary · British · appt 2003-09-30
- DENOTTO, Gerald Frank(resigned)secretary · American · appt 1994-10-21
- LAGOWSKI, Lawrence(resigned)secretary · American · appt 1993-07-01
- STARK, Fiona Scott(resigned)secretary · British · appt 2005-04-01
- STUCKEY, Peter James(resigned)secretary · appt 2016-06-10
- E.ON UK SECRETARIES LIMITED(resigned)corporate secretary · appt 2015-08-24
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1993-03-05
- BAFALIS, Gregory Louis(resigned)director · Us Citizen · appt 2003-03-19
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-20
FORMERLY KNOWN AS
- ENFIELD ENERGY CENTRE LIMITED
/08
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
UNIPER UK TRUSTEES LIMITED
- Uniper Uk Limitedbeneficial owner
UNIPER HYDROGEN UK LIMITED
- LDCS PROCESS AGENT LIMITEDbeneficial owner
- Uniper Sebeneficial owner
- Hackwood Secretaries Limitedbeneficial owner
HOLFORD GAS STORAGE LIMITED
- Uniper Energy Storage Gmbhbeneficial owner
- Uniper Energy Storage Gmbhbeneficial owner
UNIPER UK IRONBRIDGE LIMITED
- Uniper Uk Limitedbeneficial owner
UNIPER UK GAS LIMITED
- Uniper Uk Limitedbeneficial owner
UNIPER UK COTTAM LIMITED
- Uniper Uk Limitedbeneficial owner
Uniper Se
- UNIPER UK RENEWABLES 203 LIMITEDbeneficial owner
- UNIPER HYDROGEN UK LIMITEDbeneficial owner
- TAMWORTH SOLAR LTDbeneficial owner
- TOTMONSLOW SOLAR LTDbeneficial owner
- UNIPER UK RENEWABLES 204 LIMITEDbeneficial owner
- UNIPER UK RENEWABLES 205 LIMITEDbeneficial owner
- UNIPER UK RENEWABLES 206 LIMITEDbeneficial owner
- BEDWORTH SOLAR LIMITEDbeneficial owner
- PRESTON FARM SOLAR LIMITEDbeneficial owner
- LOWER FARM SOLAR AND BATTERY STORAGE LIMITEDbeneficial owner
- LAINS FARM SOLAR LIMITEDbeneficial owner
- MILTON FARM SOLAR LIMITEDbeneficial owner
- SOUTH LYNCH SOLAR LIMITEDbeneficial owner
- UNIPER ENERGY TRADING UK STAFF COMPANY LIMITEDbeneficial owner
- MORETON MORRELL SOLAR LIMITEDbeneficial owner
- BLYTHE HOUSE SOLAR FARM LIMITEDbeneficial owner
- UNIPER UK RENEWABLES 207 LIMITEDbeneficial owner
- UNIPER UK RENEWABLES 208 LIMITEDbeneficial owner
- UNIPER TECHNOLOGIES LIMITEDbeneficial owner
- UNIPER UK RENEWABLES 202 LIMITEDbeneficial owner
- UNIPER GLOBAL COMMODITIES UK LIMITEDbeneficial owner