Uniper UK Corby Limited

Active02452735 Private limited company
Incorporated
15 December 1989 (36 years)
Previously known as
East Midlands Electricity Generation (Corby) Limited (until 29 May 2015)
East Midlands Electricity Generation Limited (until 19 August 1991)
East Midlands Generation Limited (until 8 January 1990)
Earlier: Dialfile Limited
Industry
Non-trading company (74990)
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
15 February 2027
Last conf. stmt
1 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
Spanish
Born July 1980 (46)
Director · Appointed 1 February 2019
British
Born December 1968 (57)
Gething, Daniel Robert
Secretary · Appointed 2 February 2018
Director · Appointed 1 December 2017
British
Born May 1980 (46)
Director · Appointed 30 September 2015
British
Born January 1975 (51)
Officer history (21 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
1 February 2019
Appointed Gething, Daniel Robert as Director
31 December 2018
Resigned Lerch, Michael Felix as Director
2 February 2018
Resigned Stuckey, Peter James as Secretary
2 February 2018
Appointed Gething, Daniel Robert as Secretary
1 December 2017
Appointed Mitchell, Angela Adele as Director
1 December 2017
Appointed Bayes, Matthew as Director
30 June 2017
Resigned Page, Stephen David as Director
9 December 2016
Resigned Davys, Vian Robert as Director
10 June 2016
Appointed Stuckey, Peter James as Secretary
10 June 2016
Resigned E.On UK Secretaries Limited as Corporate Secretary
1 January 2016
Appointed Lerch, Michael Felix as Director
30 September 2015
Appointed Lockett, Michael John as Director
30 September 2015
Appointed Davys, Vian Robert as Director
30 September 2015
Appointed Page, Stephen David as Director
30 September 2015
Appointed Bryson, David as Director
30 September 2015
Resigned Matthies, René as Director
30 September 2015
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
3 September 2010
Appointed Morgans, David John as Director
3 September 2010
Resigned E.On UK Secretaries Limited as Corporate Director
28 September 2000
Resigned Truehart, James as Director
28 September 2000
Resigned Farrell, Thomas Francis as Director
28 September 2000
Appointed E.On UK Directors Limited as Corporate Director
28 September 2000
Appointed E.On UK Secretaries Limited as Corporate Director
28 September 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
28 September 2000
Resigned Roach, Edgar Mayo as Director
28 September 2000
Resigned Capps, Thomas as Director
28 September 2000
Appointed E.On UK Secretaries Limited as Corporate Secretary
22 July 1998
Appointed Roach, Edgar Mayo as Director
22 July 1998
Appointed Farrell, Thomas Francis as Director
22 July 1998
Appointed Capps, Thomas as Director
22 July 1998
Appointed Truehart, James as Director
22 July 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
22 July 1998
Resigned Dawes, Julie Viviene as Secretary
22 July 1998
Resigned Read, Martin Andrew as Director
29 May 1998
Resigned Goalby, Stephen Vincent as Director
24 March 1997
Resigned Keohane, James Anthony as Director
21 February 1994
Appointed Keohane, James Anthony as Director
22 December 1993
Resigned Champ, Philip James 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. 02796628

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Holford Gas Storage Limited Owns 75–100% of shares
Uniper Energy Limited Owns 75–100% of shares
Uniper UK Corby Limited This company Owns 75–100% of shares
Uniper UK Cottam Limited Owns 75–100% of shares
Uniper UK Gas Limited 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 181

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025
6 March 2026Confirmation statement with no updates1 February 2026
3 February 2026Insolvency filing
3 February 2026Share capital filing
3 February 2026Statement of capital
Show all 181 filings

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