Introduction
Watch Company
U
UNIPER HYDROGEN UK LIMITED
UNIPER HYDROGEN UK LIMITED is an active company incorporated on 26 March 2015 with the registered office located in Birmingham. The company operates in the Manufacturing sector, specifically engaged in manufacture of industrial gases and 1 other business activity. UNIPER HYDROGEN UK LIMITED was registered 10 years ago.(SIC: 20110, 35210)
Status
active
Active since 10 years ago
Company No
09513014
LTD Company
Age
10 Years
Incorporated 26 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Previous Company Names
UNIPER HOLDINGS LIMITED
From: 27 April 2015To: 26 January 2021
HACKREMCO (NO. 2643) LIMITED
From: 26 March 2015To: 27 April 2015
Address
Compton House 2300 The Crescent Birmingham Business Park Birmingham, B37 7YE,
Previous Addresses
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 26 March 2015To: 23 June 2017
11 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GETHING, Daniel Robert
Active2300 The Crescent, BirminghamB37 7YE
Secretary
Appointed 02 Feb 2018
GETHING, Daniel Robert
2300 The Crescent, BirminghamB37 7YE
Secretary
02 Feb 2018
Active
BAYES, Matthew
Active2300 The Crescent, BirminghamB37 7YE
Born May 1980
Director
Appointed 07 Feb 2020
BAYES, Matthew
2300 The Crescent, BirminghamB37 7YE
Born May 1980
Director
07 Feb 2020
Active
GETHING, Daniel Robert
Active2300 The Crescent, BirminghamB37 7YE
Born December 1968
Director
Appointed 13 Apr 2018
GETHING, Daniel Robert
2300 The Crescent, BirminghamB37 7YE
Born December 1968
Director
13 Apr 2018
Active
PHILLIPS, Guy Matthew
Active2300 The Crescent, BirminghamB37 7YE
Born January 1976
Director
Appointed 08 Jan 2021
PHILLIPS, Guy Matthew
2300 The Crescent, BirminghamB37 7YE
Born January 1976
Director
08 Jan 2021
Active
STUCKEY, Peter James
Resigned2300 The Crescent, BirminghamB37 7YE
Secretary
Appointed 15 Jun 2017
Resigned 02 Feb 2018
STUCKEY, Peter James
2300 The Crescent, BirminghamB37 7YE
Secretary
15 Jun 2017
Resigned 02 Feb 2018
Resigned
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 26 Mar 2015
Resigned 15 Jun 2017
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
26 Mar 2015
Resigned 15 Jun 2017
Resigned
BROWN, Nicholas John
Resigned2300 The Crescent, BirminghamB37 7YE
Born February 1982
Director
Appointed 15 Jun 2017
Resigned 13 Apr 2018
BROWN, Nicholas John
2300 The Crescent, BirminghamB37 7YE
Born February 1982
Director
15 Jun 2017
Resigned 13 Apr 2018
Resigned
LERCH, Michael Felix
Resigned2300 The Crescent, BirminghamB37 7YE
Born March 1962
Director
Appointed 15 Jun 2017
Resigned 31 Dec 2018
LERCH, Michael Felix
2300 The Crescent, BirminghamB37 7YE
Born March 1962
Director
15 Jun 2017
Resigned 31 Dec 2018
Resigned
NEWCOMBE, Paul Alan
ResignedSilk Street, LondonEC2Y 8HQ
Born October 1965
Director
Appointed 26 Mar 2015
Resigned 15 Jun 2017
NEWCOMBE, Paul Alan
Silk Street, LondonEC2Y 8HQ
Born October 1965
Director
26 Mar 2015
Resigned 15 Jun 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Uniper Se
ActiveHolzstrasse, Dusseldorf
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Uniper Se
Holzstrasse, Dusseldorf
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2021
Active
Uniper Uk Limited
Ceased2300 The Crescent, BirminghamB37 7YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2017
Ceased 01 Sept 2021
Uniper Uk Limited
2300 The Crescent, BirminghamB37 7YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2017
Ceased 01 Sept 2021
Ceased
One Silk Street, LondonEC2Y 8HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Jun 2017
Hackwood Secretaries Limited
One Silk Street, LondonEC2Y 8HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 15 Jun 2017
Ceased
Filing History
46
Description
Type
Date Filed
Document
2 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 March 2023
2 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2021
2 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2021
26 January 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2019
23 August 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 August 2018
23 August 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2018
19 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2018
19 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2018
12 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2017
23 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 June 2017
23 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2017
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 April 2015