Uniper Energy Trading UK Staff Company Limited

Active06567122 Private limited company
Incorporated
16 April 2008 (18 years)
Previously known as
E.On Energy Trading UK Staff Company Limited (until 1 October 2015)
Ensco 673 Limited (until 14 May 2008)
Industry
Other business support service activities n.e.c. (82990)
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
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2019
British
Born December 1968 (57)
Gething, Daniel Robert
Secretary · Appointed 2 February 2018
Director · Appointed 18 November 2011
British
Born January 1975 (51)
Director · Appointed 4 May 2011
British
Born June 1973 (53)
Officer history (12 former)
31 December 2019
Resigned Jackson, Michael Anthony as Director
26 July 2019
Appointed Gething, Daniel Robert as Director
2 February 2018
Appointed Gething, Daniel Robert as Secretary
2 February 2018
Resigned Stuckey, Peter James as Secretary
10 June 2016
Resigned E.On UK Secretaries Limited as Corporate Secretary
10 June 2016
Appointed Stuckey, Peter James as Secretary
31 December 2015
Resigned Schaefer, Carsten as Director
19 May 2015
Resigned Wigge, Tobias as Director
1 September 2014
Appointed Schaefer, Carsten as Director
1 September 2014
Appointed Wigge, Tobias as Director
1 September 2014
Resigned Walker, Jens Christian as Director
7 June 2013
Appointed Walker, Jens Christian as Director
31 October 2012
Resigned Jones, Garnet Guy as Director
18 November 2011
Appointed Lockett, Michael John as Director
11 November 2011
Resigned Cocker, Anthony David as Director
4 May 2011
Appointed Halstead, Gareth Edward as Director
1 July 2009
Appointed Jones, Garnet Guy as Director
1 July 2009
Appointed Jackson, Michael Anthony as Director
30 June 2009
Resigned Bridgewater, Peter Jeremy as Director
17 April 2009
Resigned Hayre, Manjit as Director
22 May 2008
Appointed Bridgewater, Peter Jeremy as Director
22 May 2008
Appointed Cocker, Anthony David as Director
22 May 2008
Appointed E.On UK Secretaries Limited as Corporate Secretary
22 May 2008
Appointed Hayre, Manjit as Director
22 May 2008
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
22 May 2008
Resigned Hbjgw Incorporations Limited as Corporate Director
16 April 2008
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
16 April 2008
Appointed Hbjgw Incorporations Limited as Corporate 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 85

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates14 March 2026
3 September 2025Full accounts31 December 2024
14 March 2025Confirmation statement with no updates14 March 2025
18 July 2024Full accounts31 December 2023
Show all 85 filings

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