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Uniper Global Commodities UK Limited

Uniper Global Commodities UK Limited is an active company incorporated on 23 May 2000 with the registered office located in Birmingham, West Midlands. Uniper Global Commodities UK Limited was registered 25 years ago.
Status
Active
Active since 10 years ago
Company No
03999434
Private limited company
Age
25 years
Incorporated 23 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Compton House 2300 The Crescent
Birmingham Business Park
Birmingham
B37 7YE
England
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1968
Director • Head Coal Trading • Dutch • Lives in Germany • Born in May 1966
Director • Accountant • British • Lives in UK • Born in Apr 1981
Director • UK Coal Manager • British • Lives in England • Born in Jun 1973
Uniper Se
PSC
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Mutual Companies
Uniper Energy Trading UK Staff Company Limited
Mr Gareth Edward Halstead and Daniel Robert Gething are mutual people.
Active
Uniper Global Commodities London Limited
Daniel Robert Gething and Mr Gareth Edward Halstead are mutual people.
Active
Hare Craig Wind Farm Holdings 1 Limited
Daniel Robert Gething and Wajeeha Gul Hussain are mutual people.
Active
Hare Craig Wind Farm Holdings 2 Limited
Daniel Robert Gething and Wajeeha Gul Hussain are mutual people.
Active
Glenniston Solar Project Ltd
Daniel Robert Gething and Wajeeha Gul Hussain are mutual people.
Active
Uniper UK Renewables 030 Limited
Daniel Robert Gething and Wajeeha Gul Hussain are mutual people.
Active
Totmonslow Solar Ltd
Daniel Robert Gething and Wajeeha Gul Hussain are mutual people.
Active
Tamworth Solar Ltd
Daniel Robert Gething and Wajeeha Gul Hussain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61.57M
Decreased by £526K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.61M
Decreased by £559K (-1%)
Total Liabilities
-£419K
Decreased by £561K (-57%)
Net Assets
£61.19M
Increased by £2K (0%)
Debt Ratio (%)
1%
Decreased by 0.9% (-57%)
Latest Activity
Miss Wajeeha Gul Hussain Appointed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Cornelis Martin Rozendaal Resigned
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 May 2023
Inspection Address Changed
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Appointment of Miss Wajeeha Gul Hussain as a director on 7 August 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Cornelis Martin Rozendaal as a director on 22 November 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 27 May 2023
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 24 May 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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