Uniper UK Renewables 030 Limited

Active13800157 Private limited company
Incorporated
14 December 2021 (4 years)
Previously known as
Uniper Holdings Limited (until 26 May 2022)
Industry
Dormant Company (99999)
Owned by
Uniper SE
Accounts type
Full
Region
West Midlands
Address
Compton House 2300 The Cresent
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
27 December 2026
Last conf. stmt
13 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born October 1971 (55)
Director · Appointed 19 October 2022
British
Born April 1981 (45)
Gething, Daniel Robert
Secretary · Appointed 14 December 2021
Director · Appointed 14 December 2021
British
Born May 1980 (46)
Director · Appointed 14 December 2021
British
Born December 1968 (57)
Officer history (3 former)
12 January 2026
Appointed Snowdon, Stephen William as Director
9 January 2026
Resigned Smethers, Alexander as Director
27 September 2024
Appointed Smethers, Alexander as Director
17 November 2023
Resigned Davies, Eliot Rhys as Director
10 February 2023
Appointed Davies, Eliot Rhys as Director
10 January 2023
Resigned Bateman, Benjamin Ross Haylor as Director
19 October 2022
Appointed Hussain, Wajeeha Gul as Director
19 October 2022
Appointed Bateman, Benjamin Ross Haylor as Director
14 December 2021
Appointed Gething, Daniel Robert as Secretary
14 December 2021
Appointed Bayes, Matthew as Director
14 December 2021
Appointed Gething, Daniel Robert as Director

Ownership 1 active

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

Uniper SE
Corporate entity · Notified 19 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. 77425
Former controllers (1)
19 October 2022
Ceased Uniper UK Limited — Owns 75–100% of shares

Filings 24

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025
13 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
16 December 2025Confirmation statement with updates13 December 2025
27 November 2025Statement of capital following an allotment of shares
Show all 24 filings

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