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Nom	Uniper Energy Trading UK Staff Company 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	06567122 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	E.ON Energy Trading UK Staff Company Limited Ensco 673 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Uniper Se Status: Active Notified: 06/04/2016 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

Officers (5)

Source: Companies House

Gething, Daniel Robert Birmingham Business Park, Birmingham, England, England Status: Active Notified: 26/07/2019 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gething, Daniel Robert Birmingham Business Park, Birmingham, England Status: Active Notified: 02/02/2018 Role: Secretary

Halstead, Gareth Edward Birmingham Business Park, Birmingham, England Status: Active Notified: 04/05/2011 Date of Birth: 06/1973 Occupation: Uk Coal Manager Role: Director Country of Residence: England Nationality: British

Lockett, Michael John Birmingham Business Park, Birmingham, England Status: Active Notified: 18/11/2011 Date of Birth: 01/1975 Occupation: Director Of Dispatch Operations Role: Director Country of Residence: England Nationality: British

Cocker, Anthony David Westwood Business Park, Coventry Status: Ceased Notified: 22/05/2008 Ceased: 11/11/2011 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Uniper Energy Trading UK Staff Company Limited

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Persons with Significant Control (1)

Officers (5)