Introduction
Watch Company
U
UNIPER UK CONNAH'S QUAY LOW CARBON POWER LIMITED
UNIPER UK CONNAH'S QUAY LOW CARBON POWER LIMITED is an active company incorporated on 20 November 2024 with the registered office located in Birmingham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. UNIPER UK CONNAH'S QUAY LOW CARBON POWER LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16091747
LTD Company
Age
1 Years
Incorporated 20 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 3 March 2026 (Just now)
Period: 20 November 2024 - 31 December 2025(14 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Compton House 2300 The Crescent Birmingham Business Park Birmingham, B37 7YE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
KELAY, Anneena
Active2300 The Crescent, BirminghamB37 7YE
Secretary
Appointed 20 Nov 2024
KELAY, Anneena
2300 The Crescent, BirminghamB37 7YE
Secretary
20 Nov 2024
Active
GETHING, Daniel Robert
Active2300 The Crescent, BirminghamB37 7YE
Born December 1968
Director
Appointed 20 Nov 2024
GETHING, Daniel Robert
2300 The Crescent, BirminghamB37 7YE
Born December 1968
Director
20 Nov 2024
Active
LANDERS, Richard Anthony
Active2300 The Crescent, BirminghamB37 7YE
Born January 1976
Director
Appointed 20 Nov 2024
LANDERS, Richard Anthony
2300 The Crescent, BirminghamB37 7YE
Born January 1976
Director
20 Nov 2024
Active
LOCKETT, Michael John
Active2300 The Crescent, BirminghamB37 7YE
Born January 1975
Director
Appointed 20 Nov 2024
LOCKETT, Michael John
2300 The Crescent, BirminghamB37 7YE
Born January 1975
Director
20 Nov 2024
Active
MCNEILL, Nichola Jane
Active2300 The Crescent, BirminghamB37 7YE
Born August 1983
Director
Appointed 20 Nov 2024
MCNEILL, Nichola Jane
2300 The Crescent, BirminghamB37 7YE
Born August 1983
Director
20 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Uniper Uk Limited
Active2300 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 20 Nov 2024
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
20 Nov 2024
Active
Filing History
4
Description
Type
Date Filed
Document
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2024