Uniper Global Commodities UK Limited

Active03999434 Private limited company

Incorporated: 23 May 2000 (26 years)
Previously known as: E.On Global Commodities UK Limited (until 4 January 2016)
East Midlands Electricity Distribution Limited (until 5 June 2015)
Central Networks East Limited (until 5 April 2004)
Earlier: Pgen Networks Limited, Kinesis Resource Ltd, Powergen Australia Investments Ltd., Southoffice Limited
Industry: Non-trading company (74990)
Directors: Wajeeha Gul Hussain
Daniel Robert Gething
Owned by: Uniper SE
Accounts type: Full
Region: West Midlands
Address: Compton House 2300 The Crescent
Birmingham Business Park
Birmingham
B37 7YE

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 June 2027
Last conf. stmt: 23 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hussain, Wajeeha Gul

Director · Appointed 7 August 2025

Also at Hare Craig Wind Farm Holdings 1 Limited, Hare Craig Wind Farm Holdings 2 Limited, Berryhill Solar Farm Limited · more companies

British

Born April 1981 (45)

Gething, Daniel Robert

Director · Appointed 24 July 2019

Also at Moreton Morrell Solar Limited, Bedworth Solar Limited, Lower Farm Solar and Battery Storage Limited · more companies

British

Born December 1968 (57)

Gething, Daniel Robert

Secretary · Appointed 19 June 2018

Officer history (13 former)

17 October 2025

Resigned Halstead, Gareth Edward as Director

7 August 2025

Appointed Hussain, Wajeeha Gul as Director

22 November 2024

Resigned Rozendaal, Cornelis Martin as Director

14 February 2020

Resigned Walter, Torsten as Director

24 July 2019

Appointed Gething, Daniel Robert as Director

24 June 2019

Resigned Hernandez, Gustavo Fernandez as Director

19 June 2019

Appointed Walter, Torsten as Director

19 June 2018

Appointed Gething, Daniel Robert as Secretary

2 February 2018

Resigned Stuckey, Peter James as Secretary

30 June 2017

Resigned Page, Stephen David as Director

30 June 2017

Appointed Hernandez, Gustavo Fernandez as Director

4 July 2016

Appointed Page, Stephen David as Director

10 June 2016

Appointed Stuckey, Peter James as Secretary

10 June 2016

Resigned E.On UK Secretaries Limited as Corporate Secretary

2 November 2015

Resigned Fernandez Hernandez, Gustavo as Director

2 November 2015

Appointed Rozendaal, Cornelis Martin as Director

5 June 2015

Resigned Gandley, Deborah as Director

5 June 2015

Appointed Halstead, Gareth Edward as Director

5 June 2015

Appointed Fernandez Hernandez, Gustavo as Director

26 September 2013

Resigned E.On UK Directors Limited as Corporate Director

9 August 2010

Appointed Gandley, Deborah as Director

9 August 2010

Resigned E.On UK Secretaries Limited as Corporate Director

22 June 2000

Appointed E.On UK Secretaries Limited as Corporate Director

22 June 2000

Appointed E.On UK Directors Limited as Corporate Director

22 June 2000

Appointed E.On UK Secretaries Limited as Corporate Secretary

22 June 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

22 June 2000

Resigned Instant Companies Limited as Corporate Nominee Director

23 May 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

23 May 2000

Appointed Instant Companies 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

Filings 107

Date	Description	Made Up To
5 August 2026	Full accounts	31 December 2025
1 June 2026	Confirmation statement with no updates	23 May 2026
27 October 2025	Termination of appointment of a director
21 August 2025	Appointment of a director
6 August 2025	Full accounts	31 December 2024