Uniper UK Limited

Active02796628 Private limited company
Incorporated
5 March 1993 (33 years)
Previously known as
Enfield Energy Centre Limited (until 21 May 2015)
Scalemode Limited (until 6 April 1993)
Industry
Production of electricity (35110)
Activities of head offices (70100)
Directors
Owned by
Uniper SE
Accounts type
Full
Region
West Midlands
Address
Compton House 2300 The Crescent
Birmingham Business Park
Birmingham
B37 7YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2019
Also at Uniper UK Gas 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 Gas Limited, Berryhill Solar Farm Limited · more companies
British
Born May 1980 (46)
Director · Appointed 24 August 2015
Also at Uniper UK Gas Limited, Holford Gas Storage Limited, Uniper Energy Trading UK Staff Company Limited · more companies
British
Born January 1975 (51)
Officer history (56 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
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
7 September 2015
Appointed Page, Stephen David as Director
24 August 2015
Appointed E.On UK Secretaries Limited as Corporate Secretary
24 August 2015
Appointed Davys, Vian Robert as Director
24 August 2015
Appointed Bryson, David as Director
24 August 2015
Appointed Lockett, Michael John as Director
24 August 2015
Resigned Matthies, René as Director
24 August 2015
Resigned Stark, Fiona Scott as Director
24 August 2015
Resigned Stark, Fiona Scott as Secretary
24 August 2015
Resigned E.On UK Directors Limited as Corporate Director
2 July 2012
Appointed Matthies, René as Director
12 June 2012
Appointed Stark, Fiona Scott as Director
12 June 2012
Resigned Tear, Brian Jefferson as Director
28 September 2007
Appointed Tear, Brian Jefferson as Director
28 September 2007
Resigned Bygraves, Mark Lindsay as Director
5 May 2005
Resigned Macfarlane, Stuart Edward as Director
5 May 2005
Resigned Stokeld, Craig Charles as Director
5 May 2005
Resigned Press, Matthew as Director
5 May 2005
Appointed E.On UK Directors Limited as Corporate Director
1 April 2005
Resigned Denotto, Gerald Frank as Secretary
1 April 2005
Resigned Birthisel, Stockton Bodie as Secretary
1 April 2005
Appointed Macfarlane, Stuart Edward as Director
1 April 2005
Appointed Stark, Fiona Scott as Secretary
1 April 2005
Appointed Stokeld, Craig Charles as Director
1 April 2005
Resigned Thompson Jr, James Barrett as Director
1 April 2005
Resigned Harris, Craig Steven as Director
1 April 2005
Resigned Denotto, Gerald Frank as Director
1 April 2005
Resigned Banskota, Arun as Director
1 April 2005
Resigned Campone, Thomas as Director
1 April 2005
Resigned Henry, Robert Martin as Director
1 April 2005
Appointed Bygraves, Mark Lindsay as Director
1 April 2005
Resigned Milley, Jonathan James as Director
1 April 2005
Resigned Forsythe, Gerald R as Director
1 April 2005
Appointed Press, Matthew as Director
6 March 2005
Resigned Carter, Robert as Director
6 March 2005
Appointed Harris, Craig Steven as Director
12 November 2004
Appointed Banskota, Arun as Director
12 November 2004
Resigned Bafalis, Gregory Louis as Director
2 November 2004
Appointed Milley, Jonathan James as Director
2 November 2004
Appointed Henry, Robert Martin as Director
2 November 2004
Resigned Redd Jr, Ershel Clarence as Director
2 November 2004
Resigned Davido, Scott Jeffrey as Director
30 June 2004
Resigned Delamer House, Elaine Philippa as Director
30 June 2004
Appointed Carter, Robert as Director
30 September 2003
Appointed Birthisel, Stockton Bodie as Secretary
14 May 2003
Appointed Redd Jr, Ershel Clarence as Director
14 May 2003
Resigned Kelly, Richard Charles as Director
19 March 2003
Appointed Bafalis, Gregory Louis as Director
19 March 2003
Resigned Lahiri, Robin Dean as Director
3 February 2003
Appointed Thompson Jr, James Barrett as Director
22 January 2003
Appointed Davido, Scott Jeffrey as Director
22 January 2003
Appointed Delamer House, Elaine Philippa as Director
10 January 2003
Resigned Pickard, Christopher Martin as Director
18 December 2002
Resigned Sass, Renee Jakubiak as Director
12 July 2002
Resigned Cottee, Richard Ian as Director
12 July 2002
Appointed Sass, Renee Jakubiak as Director
28 June 2002
Resigned Lorio, Patrick Barousse as Director
28 June 2002
Appointed Lahiri, Robin Dean as Director
3 June 2002
Appointed Kelly, Richard Charles as Director
3 June 2002
Resigned Peterson, David Harold as Director
3 February 2002
Resigned Cwikla, John Marion as Director
9 January 2002
Appointed Lorio, Patrick Barousse as Director
9 January 2002
Resigned Vaughan, Richard Anthony as Director
31 August 2001
Appointed Cottee, Richard Ian as Director
31 August 2001
Resigned Will, Ronald as Director
10 November 1999
Appointed Pickard, Christopher Martin as Director
10 November 1999
Resigned Wisnoski, Kenneth Paul as Director
15 October 1999
Resigned Dubois, Michael Joseph as Director
15 October 1999
Appointed Denotto, Gerald Frank as Director
6 March 1999
Appointed Peterson, David Harold as Director
6 March 1999
Resigned Enfield Holdings Bv as Corporate Director
23 February 1999
Appointed Campone, Thomas as Director
23 February 1999
Appointed Vaughan, Richard Anthony as Director
22 December 1998
Appointed Enfield Holdings Bv as Corporate Director
22 December 1998
Resigned Peterson, David Harold as Director
22 December 1998
Resigned Brown, Robert James as Director
22 December 1998
Appointed Wisnoski, Kenneth Paul as Director
12 January 1998
Appointed Will, Ronald as Director
12 January 1998
Resigned Mccleanachan, Robert as Director
11 June 1997
Appointed Cwikla, John Marion as Director
11 June 1997
Resigned Notch, John as Director
9 December 1996
Appointed Brown, Robert James as Director
9 December 1996
Appointed Peterson, David Harold as Director
9 December 1996
Appointed Mccleanachan, Robert as Director
9 December 1996
Appointed Dubois, Michael Joseph as Director
6 December 1996
Resigned Lagowski, Lawrence as Director
6 December 1996
Resigned Yessian, Kevin Charles as Director
26 April 1996
Resigned Sharbaugh, Joseph Edward as Director
21 October 1994
Appointed Denotto, Gerald Frank as Secretary
21 October 1994
Resigned Lindsay, Russell Francis as Director
21 October 1994
Resigned Lagowski, Lawrence as Secretary
21 October 1994
Appointed Yessian, Kevin Charles as Director
21 October 1994
Resigned Bhatia, Victor as Director
27 June 1994
Appointed Sharbaugh, Joseph Edward as Director
4 March 1994
Appointed Notch, John as Director
1 July 1993
Appointed Lagowski, Lawrence as Director
1 July 1993
Appointed Forsythe, Gerald R as Director
1 July 1993
Appointed Bhatia, Victor as Director
1 July 1993
Appointed Lagowski, Lawrence as Secretary
29 March 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 March 1993
Resigned London Law Services Limited as Corporate Nominee Director
5 March 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 March 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Uniper SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. 77425

Holdings 8

Companies where Uniper UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active

Filings 277

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
6 March 2026Confirmation statement with no updates6 February 2026
16 September 2025Termination of appointment of a director
3 September 2025Full accounts31 December 2024
7 February 2025Confirmation statement with no updates6 February 2025
Show all 277 filings

Some other companies at this address

Bedworth Solar Limited
Blythe House Solar Farm Limited
Glenniston Solar Project Ltd
Hare Craig Wind Farm Holdings 1 Limited
Hare Craig Wind Farm Holdings 2 Limited
Hare Craig Windfarm LLP

Other companies in this industry

Berkshire
Gloucester Business Park
Doncaster
Swindon
Swindon
Northampton

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest energy companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?