Uniper UK Ironbridge Limited

Active04566803 Private limited company
Incorporated
18 October 2002 (24 years)
Previously known as
Powergen Power No. 3 Limited (until 29 May 2015)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
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
30 October 2027
Last conf. stmt
16 October 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 (12 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
Appointed Gething, Daniel Robert as Secretary
2 February 2018
Resigned Stuckey, Peter James as Secretary
1 December 2017
Appointed Bayes, Matthew as Director
1 December 2017
Appointed Mitchell, Angela Adele 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
Resigned Matthies, René as Director
30 September 2015
Resigned E.On UK Directors Limited as Corporate Director
30 September 2015
Appointed Lockett, Michael John as Director
30 September 2015
Resigned Stark, Fiona Scott as Director
30 September 2015
Appointed Davys, Vian Robert as Director
30 September 2015
Appointed Bryson, David as Director
30 September 2015
Appointed Page, Stephen David as Director
21 August 2014
Appointed Stark, Fiona Scott as Director
22 November 2013
Appointed Matthies, René as Director
22 November 2013
Resigned Morgans, David John as Director
3 September 2010
Appointed Morgans, David John as Director
3 September 2010
Resigned E.On UK Secretaries Limited as Corporate Director
18 October 2002
Appointed E.On UK Directors Limited as Corporate Director
18 October 2002
Appointed E.On UK Secretaries Limited as Corporate Secretary
18 October 2002
Appointed E.On UK Secretaries Limited as Corporate 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. 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 Corby Limited 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 This company Owns 75–100% of shares
Uniper UK Trustees Limited Holds 75–100% of voting rights

Filings 103

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with updates16 October 2026
4 August 2026Full accounts31 December 2025
3 February 2026Share capital filing
3 February 2026Insolvency filing
3 February 2026Statement of capital
Show all 103 filings

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