Introduction
Watch Company
U
UNIPER UK RENEWABLES 030 LIMITED
UNIPER UK RENEWABLES 030 LIMITED is an active company incorporated on 14 December 2021 with the registered office located in Birmingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. UNIPER UK RENEWABLES 030 LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13800157
LTD Company
Age
4 Years
Incorporated 14 December 2021
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 13 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
UNIPER HOLDINGS LIMITED
From: 14 December 2021To: 26 May 2022
Address
Compton House 2300 The Cresent Birmingham Business Park Birmingham, B37 7YE,
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
GETHING, Daniel Robert
Active2300 The Cresent, BirminghamB37 7YE
Secretary
Appointed 14 Dec 2021
GETHING, Daniel Robert
2300 The Cresent, BirminghamB37 7YE
Secretary
14 Dec 2021
Active
BAYES, Matthew
Active2300 The Cresent, BirminghamB37 7YE
Born May 1980
Director
Appointed 14 Dec 2021
BAYES, Matthew
2300 The Cresent, BirminghamB37 7YE
Born May 1980
Director
14 Dec 2021
Active
GETHING, Daniel Robert
Active2300 The Cresent, BirminghamB37 7YE
Born December 1968
Director
Appointed 14 Dec 2021
GETHING, Daniel Robert
2300 The Cresent, BirminghamB37 7YE
Born December 1968
Director
14 Dec 2021
Active
HUSSAIN, Wajeeha Gul
Active2300 The Cresent, BirminghamB37 7YE
Born April 1981
Director
Appointed 19 Oct 2022
HUSSAIN, Wajeeha Gul
2300 The Cresent, BirminghamB37 7YE
Born April 1981
Director
19 Oct 2022
Active
SNOWDON, Stephen William
Active2300 The Cresent, BirminghamB37 7YE
Born October 1971
Director
Appointed 12 Jan 2026
SNOWDON, Stephen William
2300 The Cresent, BirminghamB37 7YE
Born October 1971
Director
12 Jan 2026
Active
BATEMAN, Benjamin Ross Haylor
Resigned2300 The Cresent, BirminghamB37 7YE
Born March 1982
Director
Appointed 19 Oct 2022
Resigned 10 Jan 2023
BATEMAN, Benjamin Ross Haylor
2300 The Cresent, BirminghamB37 7YE
Born March 1982
Director
19 Oct 2022
Resigned 10 Jan 2023
Resigned
DAVIES, Eliot Rhys
Resigned2300 The Cresent, BirminghamB37 7YE
Born July 1984
Director
Appointed 10 Feb 2023
Resigned 17 Nov 2023
DAVIES, Eliot Rhys
2300 The Cresent, BirminghamB37 7YE
Born July 1984
Director
10 Feb 2023
Resigned 17 Nov 2023
Resigned
SMETHERS, Alexander
Resigned2300 The Cresent, BirminghamB37 7YE
Born October 1986
Director
Appointed 27 Sept 2024
Resigned 09 Jan 2026
SMETHERS, Alexander
2300 The Cresent, BirminghamB37 7YE
Born October 1986
Director
27 Sept 2024
Resigned 09 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 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 19 Oct 2022
Uniper Se
Holzstrasse, Dusseldorf
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2022
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 14 Dec 2021
Ceased 19 Oct 2022
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
14 Dec 2021
Ceased 19 Oct 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
8 December 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 December 2022
8 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 December 2022
25 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2022
25 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2022