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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Cermak, Anna Marie
    Born in April 1981
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Gething, Daniel Robert
    Individual (26 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Potter, David Andrew
    Born in April 1966
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Verona, Claire Louise
    Born in November 1983
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    6, Holzstrasse, 40221, Dusseldorf, Germany
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Witt, Michael
    Financial Director born in April 1967
    Individual
    Officer
    2001-09-03 ~ 2004-02-15
    OF - Director → CIF 0
  • 2
    Pesch, Ralph
    Managing Director born in September 1962
    Individual
    Officer
    2008-05-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Frank, Michael Jakob
    Director born in September 1965
    Individual
    Officer
    2014-08-28 ~ 2016-06-14
    OF - Director → CIF 0
  • 4
    Fossett, Patrick Bentley Julian
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Scoins, Colin Roger
    Managing Director born in October 1955
    Individual
    Officer
    2013-04-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 6
    Belschak, Michael
    Merchant Head Of Accounting De born in December 1959
    Individual
    Officer
    1998-08-07 ~ 2001-09-03
    OF - Director → CIF 0
  • 7
    Schaefer, Carsten
    Director born in February 1970
    Individual
    Officer
    2016-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Pirschtat, Bernd
    Director Of Contract Affairs born in August 1948
    Individual
    Officer
    1994-02-24 ~ 2008-05-06
    OF - Director → CIF 0
  • 9
    Meinhovel, Klaus
    Master Of Business Administration born in April 1963
    Individual
    Officer
    2010-04-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 10
    Thorniley, Alan
    Individual
    Officer
    1998-11-03 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 11
    Collor, Andreas
    Head Of Project Development born in September 1974
    Individual
    Officer
    2012-12-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Ellis, Andrew
    Head Of Electrical Infrastructure born in August 1965
    Individual
    Officer
    2019-12-31 ~ 2022-12-15
    OF - Director → CIF 0
  • 13
    Schmidt, Lars
    Financial Director born in July 1972
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Meuer, Peter
    Commercial Director born in August 1956
    Individual
    Officer
    2004-02-16 ~ 2008-05-06
    OF - Director → CIF 0
  • 15
    Stuckey, Peter James
    Individual
    Officer
    2016-06-14 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 16
    Hewitt, Gary
    Manager born in October 1960
    Individual
    Officer
    2016-12-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Jones, Allan Robert, Professor
    Managing Director born in August 1951
    Individual
    Officer
    2008-05-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Parkin, Derek
    Managing Director born in September 1959
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 19
    E.ON UK SECRETARIES LIMITED - now
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    2008-06-25 ~ 2016-06-10
    PE - Secretary → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-24 ~ 1994-02-24
    PE - Nominee Secretary → CIF 0
  • 21
    PRICE FIRMAN LLP
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    1994-02-24 ~ 1998-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIPER TECHNOLOGIES LIMITED

Previous names
E.ON TECHNOLOGIES (RATCLIFFE) LIMITED - 2016-01-04
E.ON NEW BUILD & TECHNOLOGY LIMITED - 2014-04-01
E.ON ENGINEERING LIMITED - 2010-07-01
PLE INTERNATIONAL LIMITED - 2007-12-10
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • UNIPER TECHNOLOGIES LIMITED
    Info
    E.ON TECHNOLOGIES (RATCLIFFE) LIMITED - 2016-01-04
    E.ON NEW BUILD & TECHNOLOGY LIMITED - 2016-01-04
    E.ON ENGINEERING LIMITED - 2016-01-04
    PLE INTERNATIONAL LIMITED - 2016-01-04
    Registered number 02902387
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.