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- UNIPER TECHNOLOGIES LIMITED
UNIPER TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
UNIPER TECHNOLOGIES LIMITED
COMPANY NUMBER
02902387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
24/02/1994
(30 years and 2 months old)
WEBSITE
www.uniper.energy
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/04/2014
04/01/2016
E.ON TECHNOLOGIES (RATCLIFFE) LIMITED
View all previous names
Previous Names
01/04/2014 04/01/2016 E.ON TECHNOLOGIES (RATCLIFFE) LIMITED
01/07/2010 01/04/2014 E.ON NEW BUILD & TECHNOLOGY LIMITED
10/12/2007 01/07/2010 E.ON ENGINEERING LIMITED
24/02/1994 10/12/2007 PLE INTERNATIONAL LIMITED
BIRMINGHAM
B37 7YE
Telephone: 02476192900
TPS: No
Technology Centre
Ratcliffe-On-Soar Power Station
Ratcliffe-On-Soar
Nottingham, Nottinghamshire
NG11 0EE
Telephone: 76192406
Unit 2300, Compton House
The Crescent
Birmingham Business Park
Birmingham, West Midlands
B37 7YE
Telephone: 3294350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 13/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIPER TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIPER TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPER TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2016 - Present (8 years and 3 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2016 - Present (8 years and 3 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
02/02/2018 - Present (6 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/12/2022 - Present (1 years and 4 months) Born in Nov 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/02/1994 - 03/11/1998 (4 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNIPER ENERGY STORAGE GMBH | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 13/02/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Board Member Claire Louise Verona (930347693) Appointed |
Date: 21/12/2022 | Event: Andrew Ellis (926581076) has left the board |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Board Member Andrew Ellis (926581076) Appointed |
Date: 08/01/2020 | Event: Gary Hewitt (922301073) has left the board |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 15/02/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: Peter James Stuckey (921320957) has left the board |
Date: 13/02/2018 | Event: New Company Secretary Daniel Robert Gething (924303326) Appointed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 17/03/2017 | Event: New Confirmation Statement filed |
Date: 25/01/2017 | Event: New Board Member Gary Hewitt (922301073) Appointed |
Date: 09/01/2017 | Event: Change in Reg. Office |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 02/09/2016 | Event: New Company Secretary Peter James Stuckey (921320957) Appointed |
Date: 21/07/2016 | Event: Michael Jakob Frank (919259526) has left the board |
Date: 23/06/2016 | Event: E ON UK SECRETARIES LIMITED (913159864) has left the board |
Date: 04/03/2016 | Event: New Confirmation Statement filed |
Date: 29/01/2016 | Event: New Board Member Carsten Schaefer (920457665) Appointed |
Date: 29/01/2016 | Event: Lars Schmidt (915903682) has left the board |
Date: 29/01/2016 | Event: Andreas Collor (917458003) has left the board |
Date: 29/01/2016 | Event: New Board Member David Andrew Potter (920459484) Appointed |
Date: 29/01/2016 | Event: New Board Member David Andrew Potter (920459484) Appointed |
Date: 29/01/2016 | Event: New Board Member Carsten Schaefer (920457665) Appointed |
Date: 29/01/2016 | Event: Andreas Collor (917458003) has left the board |
Date: 29/01/2016 | Event: Lars Schmidt (915903682) has left the board |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 14/03/2015 | Event: New Confirmation Statement filed |
Date: 14/11/2014 | Event: Colin Roger Scoins (917798444) has left the board |
Date: 14/11/2014 | Event: New Board Member Michael Jakob Frank (919259526) Appointed |
Date: 14/11/2014 | Event: New Accounts filed |
Date: 26/03/2014 | Event: New Confirmation Statement filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 06/05/2013 | Event: New Board Member Colin Roger Scoins (917798444) Appointed |
Date: 06/05/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Confirmation Statement filed |
Date: 28/12/2012 | Event: Derek Parkin (915174544) has left the board |
Date: 28/12/2012 | Event: New Board Member Andreas Collor (917458003) Appointed |
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