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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 3
  • 1
    Gething, Daniel Robert
    Born in December 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
    Gething, Daniel Robert
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bayes, Matthew
    Born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressCompton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 195 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2001-10-23
    OF - Director → CIF 0
  • 2
    Davys, Vian Robert
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2007-07-04
    OF - Director → CIF 0
  • 4
    Page, Stephen David
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Bischoff, Wolfgang, Dr
    Managing Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-01-28
    OF - Director → CIF 0
  • 6
    Hughes, Peter Robert
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2001-04-02
    OF - Director → CIF 0
  • 7
    Fairclough, Ian Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-08 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 8
    Baldwin, Nicholas Peter
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2001-04-02
    OF - Director → CIF 0
  • 9
    Lerch, Michael Felix
    Country Chairman born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Lockett, Michael John
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 12
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Ruess, Fritz, Dr
    Manging Director born in October 1940
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 15
    Jones, James William
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 16
    Schulz, Hans Joachim
    Commercial Manager born in March 1956
    Individual
    Officer
    icon of calendar 1996-11-21 ~ 2004-01-28
    OF - Director → CIF 0
  • 17
    Bryson, David
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 18
    Hermann, Wolfgang Dieter
    Managing Director born in January 1965
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2007-10-15
    OF - Director → CIF 0
  • 20
    Brown, Nicholas John
    Director born in February 1982
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 21
    Stuckey, Peter James
    Individual
    Officer
    icon of calendar 2016-06-10 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 22
    Taylor, Robert
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2007-10-15
    OF - Director → CIF 0
  • 23
    Morgans, David John
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-04 ~ 1996-11-21
    PE - Nominee Secretary → CIF 0
  • 25
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    icon of addressWestwood Way, Westwood Business Park, Coventry, England
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2013-01-28 ~ 2016-06-10
    PE - Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-04 ~ 1996-11-21
    PE - Nominee Director → CIF 0
  • 27
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EME FRANCHISES LIMITED - 1992-10-14
    icon of addressWestwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-10-15 ~ 2015-09-30
    PE - Director → CIF 0
parent relation
Company in focus

UNIPER UK COTTAM LIMITED

Previous names
COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
SYSTEMENGAGE LIMITED - 1996-12-20
Standard Industrial Classification
74990 - Non-trading Company

  • UNIPER UK COTTAM LIMITED
    Info
    COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
    SYSTEMENGAGE LIMITED - 2015-06-01
    Registered number 03273552
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1996-11-04 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.