Uniper UK Gas Limited

Active02436332 Private limited company
Incorporated
25 October 1989 (37 years)
Previously known as
E.On UK Gas Limited (until 1 October 2015)
Powergen Gas Limited (until 5 July 2004)
Kinetica Limited (until 1 February 1999)
Earlier: Tradstack Limited
Industry
Distribution of gaseous fuels through mains (35220)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Compton House 2300 The Crescent
Birmingham Business Park
Birmingham
B37 7YE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
Also at Uniper UK Limited, Uniper UK Corby Limited, Uniper UK Ironbridge Limited
Spanish
Born July 1980 (46)
Gething, Daniel Robert
Secretary · Appointed 2 February 2018
Director · Appointed 1 December 2017
Also at Uniper UK Trustees Limited, Uniper UK Limited, Berryhill Solar Farm Limited · more companies
British
Born May 1980 (46)
Director · Appointed 30 September 2015
Also at Uniper UK Limited, Holford Gas Storage Limited, Uniper Energy Trading UK Staff Company Limited · more companies
British
Born January 1975 (51)
Officer history (44 former)
15 September 2025
Resigned Mitchell, Angela Adele as Director
31 December 2019
Appointed Lopez Estebaranz, Pedro Antonio as Director
26 October 2019
Resigned Bryson, David as Director
31 December 2018
Resigned Lerch, Michael Felix as Director
2 February 2018
Appointed Gething, Daniel Robert as Secretary
2 February 2018
Resigned Stuckey, Peter James as Secretary
1 December 2017
Appointed Bayes, Matthew as Director
1 December 2017
Appointed Mitchell, Angela Adele as Director
30 June 2017
Resigned Page, Stephen David as Director
9 December 2016
Resigned Davys, Vian Robert as Director
10 June 2016
Resigned E.On UK Secretaries Limited as Corporate Secretary
10 June 2016
Appointed Stuckey, Peter James as Secretary
1 January 2016
Appointed Lerch, Michael Felix as Director
30 September 2015
Appointed Page, Stephen David as Director
30 September 2015
Appointed Bryson, David as Director
30 September 2015
Appointed Davys, Vian Robert as Director
30 September 2015
Resigned Stark, Fiona Scott as Director
30 September 2015
Resigned Matthies, René as Director
30 September 2015
Appointed Lockett, Michael John as Director
22 November 2013
Appointed Stark, Fiona Scott as Director
22 November 2013
Resigned E.On UK Directors Limited as Corporate Director
22 November 2013
Resigned Morgans, David John as Director
22 November 2013
Appointed Matthies, René as Director
1 October 2008
Resigned Taylor, Robert as Director
1 October 2008
Appointed E.On UK Directors Limited as Corporate Director
31 March 2008
Appointed E.On UK Secretaries Limited as Corporate Secretary
31 March 2008
Resigned Loweth, James Henry as Secretary
1 January 2008
Appointed Morgans, David John as Director
1 January 2008
Resigned Bridgewater, Peter Jeremy as Director
4 July 2007
Appointed Taylor, Robert as Director
4 July 2007
Resigned E.On UK Directors Limited as Corporate Director
4 July 2007
Resigned Cocker, Anthony David as Director
4 July 2007
Appointed Bridgewater, Peter Jeremy as Director
30 April 2007
Appointed E.On UK Directors Limited as Corporate Director
30 April 2007
28 June 2004
28 June 2004
Resigned Watts, John Frederick Watson as Director
25 November 2002
Resigned Draper, Mark Robert as Director
25 November 2002
Appointed Watts, John Frederick Watson as Director
1 July 2002
Appointed Loweth, James Henry as Secretary
1 July 2002
Resigned Jackson, David John as Secretary
22 October 2001
Resigned Horler, Nicholas Wenham as Director
22 October 2001
Appointed Draper, Mark Robert as Director
1 July 2000
Resigned Blackhall, John Douglas as Director
1 July 2000
Appointed Cocker, Anthony David as Director
21 December 1999
Resigned Davies, William Giles Russell as Director
21 December 1999
Resigned Gibbons, Michael John Stanley as Director
21 December 1999
Appointed Horler, Nicholas Wenham as Director
22 March 1999
Appointed Blackhall, John Douglas as Director
22 March 1999
Resigned Harries, Michael Geraint as Director
8 October 1997
Resigned Houghton, David Patrick as Director
2 April 1997
Resigned Morgan, Jonathan Richard, Dr as Director
2 April 1997
Appointed Gibbons, Michael John Stanley as Director
2 April 1997
Appointed Davies, William Giles Russell as Director
1 April 1997
Resigned Bolen, David Paul as Director
1 April 1997
Resigned Randall, Andrew Owen as Director
1 April 1997
Resigned Ellis, Norman, Dr as Director
1 April 1997
Resigned Tabor, Brian Geoffrey as Director
1 April 1997
Resigned Astrop, John Wilson as Director
1 April 1997
Resigned Macaskill, Alastair James as Director
1 April 1997
Resigned Walsh, John Ronald as Director
1 April 1997
Resigned Grimshaw, David as Director
10 January 1997
Appointed Houghton, David Patrick as Director
23 December 1996
Appointed Bolen, David Paul as Director
12 November 1996
Resigned Swenson, Michael Titus as Director
12 November 1996
Resigned Adair, Roy as Director
10 August 1995
Resigned Roberts, Alfred, Dr as Director
10 August 1995
Appointed Harries, Michael Geraint as Director
1 July 1995
Resigned Nottage, Brian Gordon as Director
20 February 1995
Appointed Randall, Andrew Owen as Director
6 February 1995
Resigned Orr, David Peter as Director
6 February 1995
Appointed Tabor, Brian Geoffrey as Director
8 September 1994
Appointed Macaskill, Alastair James as Director
7 February 1994
Appointed Grimshaw, David as Director
14 October 1993
Resigned Hughes, Peter Robert as Director
14 October 1993
Appointed Roberts, Alfred, Dr as Director
14 October 1993
Appointed Adair, Roy as Director
1 July 1993
Resigned Handley, Robert Lynn, Dr as Director
1 July 1993
Appointed Swenson, Michael Titus as Director
1 July 1993
Appointed Orr, David Peter as Director
5 April 1993
Resigned Legg, Jonathan Victor Lewis as Director
5 April 1993
Resigned Reid, Anthony Gainford as Director
5 April 1993
Appointed Walsh, John Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2796628

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Uniper UK Limited
Holford Gas Storage Limited Owns 75–100% of shares
Uniper Energy Limited Owns 75–100% of shares
Uniper UK Connah's Quay Low Carbon Power Limited Owns 75–100% of shares
Uniper UK Corby Limited Owns 75–100% of shares
Uniper UK Cottam Limited Owns 75–100% of shares
Uniper UK Gas Limited This company Owns 75–100% of shares
Uniper UK Ironbridge Limited Owns 75–100% of shares
Uniper UK Trustees Limited Holds 75–100% of voting rights

Filings 228

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates25 October 2026
4 August 2026Full accounts31 December 2025
3 November 2025Confirmation statement with no updates25 October 2025
17 September 2025Termination of appointment of a director
3 September 2025Full accounts31 December 2024
Show all 228 filings

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