Uniper Technologies Limited

Active02902387 Private limited company
Incorporated
24 February 1994 (32 years)
Previously known as
E.On Technologies (Ratcliffe) Limited (until 4 January 2016)
E.On New Build & Technology Limited (until 1 April 2014)
E.On Engineering Limited (until 1 July 2010)
Earlier: Ple International Limited
Industry
Construction of other civil engineering projects n.e.c. (42990)
Management consultancy activities other than financial management (70229)
Directors
Simon Robert Balmer
Anna Marie Cermak
Claire Louise Verona
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

Officers 4 active

Officer details are public data from the Companies House register.

Balmer, Simon Robert
Director · Appointed 25 March 2026
British
Born May 1973 (53)
Cermak, Anna Marie
Director · Appointed 30 September 2025
German
Born April 1981 (45)
Verona, Claire Louise
Director · Appointed 14 December 2022
British
Born November 1983
Gething, Daniel Robert
Secretary · Appointed 2 February 2018
Officer history (22 former)
31 March 2026
Resigned Potter, David Andrew as Director
25 March 2026
Appointed Balmer, Simon Robert as Director
30 September 2025
Appointed Cermak, Anna Marie as Director
30 September 2025
Resigned Schaefer, Carsten as Director
15 December 2022
Resigned Ellis, Andrew as Director
14 December 2022
Appointed Verona, Claire Louise as Director
31 December 2019
Appointed Ellis, Andrew as Director
31 December 2019
Resigned Hewitt, Gary as Director
2 February 2018
Resigned Stuckey, Peter James as Secretary
2 February 2018
Appointed Gething, Daniel Robert as Secretary
2 December 2016
Appointed Hewitt, Gary as Director
14 June 2016
Resigned Frank, Michael Jakob as Director
14 June 2016
Appointed Stuckey, Peter James as Secretary
10 June 2016
Resigned E On UK Secretaries Limited as Corporate Secretary
1 January 2016
Appointed Potter, David Andrew as Director
1 January 2016
Appointed Schaefer, Carsten as Director
31 December 2015
Resigned Collor, Andreas as Director
31 December 2015
Resigned Schmidt, Lars as Director
28 August 2014
Appointed Frank, Michael Jakob as Director
28 August 2014
Resigned Scoins, Colin Roger as Director
1 April 2013
Appointed Scoins, Colin Roger as Director
21 December 2012
Appointed Collor, Andreas as Director
21 December 2012
Resigned Parkin, Derek as Director
1 January 2012
Appointed Parkin, Derek as Director
31 December 2011
Resigned Jones, Allan Robert, Professor as Director
24 March 2011
Appointed Schmidt, Lars as Director
24 March 2011
Resigned Meinhovel, Klaus as Director
1 April 2010
Appointed Meinhovel, Klaus as Director
1 April 2010
Resigned Pesch, Ralph as Director
25 June 2008
Resigned Thorniley, Alan as Secretary
25 June 2008
Appointed E On UK Secretaries Limited as Corporate Secretary
6 May 2008
Appointed Jones, Allan Robert, Professor as Director
6 May 2008
Resigned Meuer, Peter as Director
6 May 2008
Appointed Pesch, Ralph as Director
6 May 2008
Resigned Pirschtat, Bernd as Director
16 February 2004
Appointed Meuer, Peter as Director
15 February 2004
Resigned Witt, Michael as Director
3 September 2001
Appointed Witt, Michael as Director
3 September 2001
Resigned Belschak, Michael as Director
3 November 1998
Appointed Thorniley, Alan as Secretary
3 November 1998
Resigned Price Firman as Corporate Secretary
7 August 1998
Appointed Belschak, Michael as Director
31 July 1998
Resigned Fossett, Patrick Bentley Julian as Director
24 February 1994
Appointed Fossett, Patrick Bentley Julian as Director
24 February 1994
Appointed Price Firman as Corporate Secretary
24 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 1994
Appointed Pirschtat, Bernd as Director
24 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 (Stock Corporation Under European Law)
Reg. no. 77425

Filings 149

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
26 June 2026Appointment of a director
8 April 2026Termination of appointment of a director
19 February 2026Confirmation statement with no updates6 February 2026
14 October 2025Appointment of a director
Show all 149 filings

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