UNIPER HYDROGEN UK LIMITED
COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YE- Active
- Private Limited Company
- Company No. 09513014
- Last Updated: 01 Mar 2024
Company Profile
UNIPER HYDROGEN UK LIMITED was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in BIRMINGHAM. UNIPER HYDROGEN UK LIMITED has the status: Active and it's listed in the following category: Manufacture of industrial gases. This Private Limited Company has been operating for 9 years 7 months and 8 days.
| Name | UNIPER HYDROGEN UK LIMITED |
|---|---|
| Company number | 09513014 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPTON HOUSE 2300 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uniper Se Holzstrasse, 40221 |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Uniper Uk Limited 2300 The Crescent, Birmingham Business Park, B37 7YE |
Dates: Thursday, June 15, 2017 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hackwood Secretaries Limited One Silk Street, EC2Y 8HQ |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against UNIPER HYDROGEN UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIPER HYDROGEN UK LIMITED | 26 Mar 2015 |
| HACKREMCO (NO. 2643) LIMITED | 27 Apr 2015 |
| UNIPER HOLDINGS LIMITED | 26 Jan 2021 |