Website & contact details
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- The site of this company’s group or brand.
Uniper UK Cottam Limited
- Incorporated
- 4 November 1996 (30 years)
- Previously known as
- Cottam Development Centre Limited (until 1 June 2015)Systemengage Limited (until 20 December 1996)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Compton House 2300 The CrescentBirmingham Business ParkBirminghamB37 7YE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2019
British
Born May 1980 (46)
Director · Appointed 13 April 2018
British
Born December 1968 (57)
Gething, Daniel Robert
Secretary · Appointed 2 February 2018
Officer history (27 former)
8 March 2019
31 December 2018
13 April 2018
13 April 2018
2 February 2018
Resigned Stuckey, Peter James as Secretary
2 February 2018
Appointed Gething, Daniel Robert as Secretary
1 December 2017
1 December 2017
1 December 2017
30 June 2017
9 December 2016
10 June 2016
Appointed Stuckey, Peter James as Secretary
10 June 2016
1 January 2016
30 September 2015
30 September 2015
30 September 2015
30 September 2015
30 September 2015
30 September 2015
22 November 2013
22 November 2013
28 January 2013
13 July 2012
1 January 2008
1 January 2008
15 October 2007
15 October 2007
15 October 2007
15 October 2007
4 July 2007
4 July 2007
31 March 2004
31 March 2004
28 January 2004
Resigned Bischoff, Wolfgang, Dr as Director
28 January 2004
Resigned Schulz, Hans Joachim as Director
1 October 2003
Resigned Hermann, Wolfgang Dieter as Director
1 October 2003
Appointed Bischoff, Wolfgang, Dr as Director
8 May 2003
8 May 2003
1 April 2003
Appointed Hermann, Wolfgang Dieter as Director
1 April 2003
Resigned Ruess, Fritz, Dr as Director
23 October 2001
13 September 2001
2 April 2001
2 April 2001
2 April 2001
2 April 2001
21 November 1996
21 November 1996
21 November 1996
Appointed Ruess, Fritz, Dr as Director
21 November 1996
Appointed Schulz, Hans Joachim as Director
21 November 1996
21 November 1996
21 November 1996
4 November 1996
4 November 1996
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
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 24 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 October 2024 | Confirmation statement with no updates | 16 October 2024 | ||
| 18 July 2024 | Accounts for a dormant company | 31 December 2023 |
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