UNIPER GLOBAL COMMODITIES UK LIMITED

Company number 03999434 ·

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Overview

Company type
Private Limited Company
Incorporated
2000-05-23
Registered office
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Postcode
B37 7YE
Capital
16,010,248 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-23
Next due by
2027-06-06
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 3 current · 11 resigned

Subscribers only Director
Subscribers only Appointed 2025-08-07
Subscribers only Director
Appointed 2019-07-24
Subscribers only Director
Appointed 2017-06-30

View all officers and resignations →

Group structure 1 subsidiary

Controlled by AAH TWENTY LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the UNIPER UK LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
E.ON GLOBAL COMMODITIES UK LIMITED2016-01-04
EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED2015-06-05
CENTRAL NETWORKS EAST LIMITED2004-04-05
PGEN NETWORKS LIMITED2004-01-16
KINESIS RESOURCE LTD2003-10-14
POWERGEN AUSTRALIA INVESTMENTS LTD.2000-12-07
SOUTHOFFICE LIMITED2000-08-08

Previous registered addresses 5

AddressChanged on
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG2017-01-05
53 NEW BROAD STREET, LONDON, EC2M 1SL2004-03-18
CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT2002-10-17
53 NEW BROAD STREET, LONDON, EC2M 1SL2001-09-19
1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ2000-07-11

At this address

76

companies are registered at this postcode →

The class of 2000

31%

of the 3,403 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →