UNIPER UK GAS LIMITED
02436332 · Active · Ltd · 36 yrs · Birmingham
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 8 Nov 2026 (last filed 25 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
8 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UNIPER UK GAS LIMITED
02436332Active· Ltd· England Wales· 1989-10-25Incorporated 1989-10-25Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MITCHELL, Angela Adele· DirectorResigned 2025-09-15
- LOPEZ ESTEBARANZ, Pedro Antonio· DirectorAppointed 2019-12-31
- BRYSON, David· DirectorResigned 2019-10-26
- LERCH, Michael Felix· DirectorResigned 2018-12-31
GETHING, Daniel Robert
Secretary
- Appointed
- 2018-02-02
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BAYES, Matthew
Director
- Appointed
- 2017-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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LOCKETT, Michael John
Director
- Appointed
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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LOPEZ ESTEBARANZ, Pedro Antonio
Director
- Appointed
- 2019-12-31
- Nationality
- Spanish
- Residence
- Germany
- Born
- 07/1980
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JACKSON, David John
Secretary
- Appointed
- —
- Resigned
- 2002-07-01
- Nationality
- British
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LOWETH, James Henry
Secretary
- Appointed
- 2002-07-01
- Resigned
- 2008-03-31
- Nationality
- British
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STUCKEY, Peter James
Secretary
- Appointed
- 2016-06-10
- Resigned
- 2018-02-02
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E.ON UK SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-03-31
- Resigned
- 2016-06-10
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ADAIR, Roy
Director
- Appointed
- 1993-10-14
- Resigned
- 1996-11-12
- Nationality
- British
- Born
- 10/1949
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ASTROP, John Wilson
Director
- Appointed
- —
- Resigned
- 1997-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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BLACKHALL, John Douglas
Director
- Appointed
- 1999-03-22
- Resigned
- 2000-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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BOLEN, David Paul
Director
- Appointed
- 1996-12-23
- Resigned
- 1997-04-01
- Nationality
- Us Citizen
- Born
- 12/1958
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BRIDGEWATER, Peter Jeremy
Director
- Appointed
- 2007-07-04
- Resigned
- 2008-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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BRYSON, David
Director
- Appointed
- 2015-09-30
- Resigned
- 2019-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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COCKER, Anthony David
Director
- Appointed
- 2000-07-01
- Resigned
- 2007-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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DAVIES, William Giles Russell
Director
- Appointed
- 1997-04-02
- Resigned
- 1999-12-21
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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DAVYS, Vian Robert
Director
- Appointed
- 2015-09-30
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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DRAPER, Mark Robert
Director
- Appointed
- 2001-10-22
- Resigned
- 2002-11-25
- Nationality
- British
- Born
- 04/1963
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ELLIS, Norman, Dr
Director
- Appointed
- —
- Resigned
- 1997-04-01
- Nationality
- British
- Born
- 07/1947
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GIBBONS, Michael John Stanley
Director
- Appointed
- 1997-04-02
- Resigned
- 1999-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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GRIMSHAW, David
Director
- Appointed
- 1994-02-07
- Resigned
- 1997-04-01
- Nationality
- Other
- Residence
- United Kingdom
- Born
- 10/1951
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HANDLEY, Robert Lynn, Dr
Director
- Appointed
- —
- Resigned
- 1993-07-01
- Nationality
- British
- Born
- 03/1946
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HARRIES, Michael Geraint
Director
- Appointed
- 1995-08-10
- Resigned
- 1999-03-22
- Nationality
- British
- Born
- 02/1945
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HORLER, Nicholas Wenham
Director
- Appointed
- 1999-12-21
- Resigned
- 2001-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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HOUGHTON, David Patrick
Director
- Appointed
- 1997-01-10
- Resigned
- 1997-10-08
- Nationality
- British
- Born
- 01/1954
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HUGHES, Peter Robert
Director
- Appointed
- —
- Resigned
- 1993-10-14
- Nationality
- British
- Born
- 04/1948
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LEGG, Jonathan Victor Lewis
Director
- Appointed
- —
- Resigned
- 1993-04-05
- Nationality
- British
- Born
- 02/1953
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LERCH, Michael Felix
Director
- Appointed
- 2016-01-01
- Resigned
- 2018-12-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1962
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MACASKILL, Alastair James
Director
- Appointed
- 1994-09-08
- Resigned
- 1997-04-01
- Nationality
- British
- Born
- 10/1956
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MATTHIES, René
Director
- Appointed
- 2013-11-22
- Resigned
- 2015-09-30
- Nationality
- German
- Residence
- England
- Born
- 03/1970
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MITCHELL, Angela Adele
Director
- Appointed
- 2017-12-01
- Resigned
- 2025-09-15
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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MORGAN, Jonathan Richard, Dr
Director
- Appointed
- —
- Resigned
- 1997-04-02
- Nationality
- British
- Born
- 09/1948
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MORGANS, David John
Director
- Appointed
- 2008-01-01
- Resigned
- 2013-11-22
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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NOTTAGE, Brian Gordon
Director
- Appointed
- —
- Resigned
- 1995-07-01
- Nationality
- British
- Born
- 11/1950
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ORR, David Peter
Director
- Appointed
- 1993-07-01
- Resigned
- 1995-02-06
- Nationality
- British
- Born
- 01/1949
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PAGE, Stephen David
Director
- Appointed
- 2015-09-30
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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RANDALL, Andrew Owen
Director
- Appointed
- 1995-02-20
- Resigned
- 1997-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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REID, Anthony Gainford
Director
- Appointed
- —
- Resigned
- 1993-04-05
- Nationality
- American
- Born
- 02/1943
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RICHARDS, Simon Leonard Christopher
Director
- Appointed
- 2004-06-28
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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ROBERTS, Alfred, Dr
Director
- Appointed
- 1993-10-14
- Resigned
- 1995-08-10
- Nationality
- British
- Born
- 06/1945
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STARK, Fiona Scott
Director
- Appointed
- 2013-11-22
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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SWENSON, Michael Titus
Director
- Appointed
- 1993-07-01
- Resigned
- 1996-11-12
- Nationality
- American
- Born
- 05/1953
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TABOR, Brian Geoffrey
Director
- Appointed
- 1995-02-06
- Resigned
- 1997-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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TAYLOR, Robert
Director
- Appointed
- 2007-07-04
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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WALSH, John Ronald
Director
- Appointed
- 1993-04-05
- Resigned
- 1997-04-01
- Nationality
- Us Citizen
- Born
- 07/1947
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WATTS, John Frederick Watson
Director
- Appointed
- 2002-11-25
- Resigned
- 2004-06-28
- Nationality
- British
- Born
- 11/1954
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E.ON UK DIRECTORS LIMITED
Corporate Director
- Appointed
- 2008-10-01
- Resigned
- 2013-11-22
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E.ON UK DIRECTORS LIMITED
Corporate Director
- Appointed
- 2007-04-30
- Resigned
- 2007-07-04
See every company they're a director of →
