TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Uniper Hydrogen UK Limited

Adresse
Compton House 2300 The Crescent
Birmingham Business Park
Birmingham
B37 7YE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09513014 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)20110 - Fabrication de gaz industriels
35210 - Production de combustibles gazeux
Statut de Sociétéactive
Noms Précédents
  • Uniper Holdings Limited
  • Hackremco (NO. 2643) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Uniper Se Status: Active Notified: 01/09/2021 Companies House Number: 00077425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hackwood Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2017 Companies House Number: 02600095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uniper Uk Limited Status: Ceased Notified: 15/06/2017 Ceased: 01/09/2021 Companies House Number: 02796628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bayes, Matthew Birmingham Business Park, Birmingham, England, England Status: Active Notified: 07/02/2020 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gething, Daniel Robert Birmingham Business Park, Birmingham, England, England Status: Active Notified: 13/04/2018 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gething, Daniel Robert Birmingham Business Park, Birmingham, England, England Status: Active Notified: 02/02/2018 Role: Secretary
    Phillips, Guy Birmingham Business Park, Birmingham, England, England Status: Active Notified: 08/01/2021 Date of Birth: 01/1976 Occupation: Business Development Manager, Hydrogen Role: Director Country of Residence: United Kingdom Nationality: British