Uniper Hydrogen UK Limited

Active09513014 Private limited company
Incorporated
26 March 2015 (11 years)
Previously known as
Uniper Holdings Limited (until 26 January 2021)
Hackremco (No. 2643) Limited (until 27 April 2015)
Industry
Manufacture of industrial gases (20110)
Manufacture of gas (35210)
Directors
Guy Matthew Phillips
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.

Phillips, Guy Matthew
Director · Appointed 8 January 2021
British
Born January 1976 (50)
Director · Appointed 7 February 2020
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 (5 former)
8 January 2021
Appointed Phillips, Guy Matthew as Director
7 February 2020
Appointed Bayes, Matthew as Director
31 December 2018
Resigned Lerch, Michael Felix as Director
13 April 2018
Resigned Brown, Nicholas John as Director
13 April 2018
Appointed Gething, Daniel Robert as Director
2 February 2018
Appointed Gething, Daniel Robert as Secretary
2 February 2018
Resigned Stuckey, Peter James as Secretary
15 June 2017
Appointed Brown, Nicholas John as Director
15 June 2017
Appointed Lerch, Michael Felix as Director
15 June 2017
Appointed Stuckey, Peter James as Secretary
15 June 2017
Resigned Hackwood Secretaries Limited as Corporate Secretary
15 June 2017
Resigned Newcombe, Paul Alan as Director
26 March 2015
Appointed Hackwood Secretaries Limited as Corporate Secretary
26 March 2015
Appointed Newcombe, Paul Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Uniper SE
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. 77425
Former controllers (2)
1 September 2021
Ceased Uniper UK Limited — Owns 75–100% of shares
15 June 2017
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates14 March 2026
6 August 2025Full accounts31 December 2024
14 March 2025Confirmation statement with no updates14 March 2025
18 July 2024Full accounts31 December 2023
Show all 47 filings

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