UNIPER UK GAS LIMITED
Company Number 02436332
Status
Active
Incorporated
October 25, 1989
Entity Type
Ltd
Registered Office
Compton House 2300 The Crescent
Birmingham
B37 7YE
35220
Previous Names
E.ON UK GAS LIMITED
Ceased on Oct 1, 2015
POWERGEN GAS LIMITED
Ceased on Jul 5, 2004
KINETICA LIMITED
Ceased on Feb 1, 1999
TRADSTACK LIMITED
Ceased on Nov 13, 1989
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
UNIPER UK GAS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02436332, this organization has been active since October 1989. Primarily in the 35220 sector, the business maintains its official headquarters at Compton House 2300 The Crescent. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 26, 2026
Accounts
Aug 4, 2026
Confirmation Statement
Nov 3, 2025
Officers
Sep 17, 2025
Accounts
Sep 3, 2025
Confirmation Statement
Nov 6, 2024
Accounts
Jul 18, 2024
Confirmation Statement
Oct 27, 2023
Accounts
May 26, 2023
Officers
Mar 28, 2023
Confirmation Statement
Nov 7, 2022
Address
Oct 26, 2022
Accounts
Oct 1, 2022
Officers
Mar 10, 2022
Confirmation Statement
Oct 27, 2021
Accounts
Jun 14, 2021
Confirmation Statement
Nov 2, 2020
Accounts
Jun 15, 2020
Officers
Feb 11, 2020
Officers
Jan 7, 2020
Officers
Oct 30, 2019
Confirmation Statement
Oct 28, 2019
Accounts
May 17, 2019
Officers
Jan 2, 2019
Confirmation Statement
Nov 6, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Uniper Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 37 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
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secretary
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secretary
corporate secretary
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