logo
explain how to read the page

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 30
  • 1
    Bartlett, Graham John
    Accountant born in April 1956
    Individual (46 offsprings)
    Officer
    2001-04-02 ~ 2001-10-23
    OF - Director → CIF 0
  • 2
    Brown, Nicholas John
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Lerch, Michael Felix
    Country Chairman born in March 1962
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Morgans, David John
    Finance Director born in May 1970
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual (60 offsprings)
    Officer
    2013-11-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Schulz, Hans Joachim
    Commercial Manager born in March 1956
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 2004-01-28
    OF - Director → CIF 0
  • 7
    Cocker, Anthony David
    Managing Director born in April 1959
    Individual (28 offsprings)
    Officer
    2001-04-02 ~ 2007-07-04
    OF - Director → CIF 0
  • 8
    Jones, James William
    Individual (19 offsprings)
    Officer
    1996-11-21 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 9
    Draper, Mark Robert
    Divisional Managing Director born in April 1963
    Individual (56 offsprings)
    Officer
    2001-09-13 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Davys, Vian Robert
    Director born in November 1968
    Individual (117 offsprings)
    Officer
    2015-09-30 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    Page, Stephen David
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Fairclough, Ian Peter
    Individual (52 offsprings)
    Officer
    2003-05-08 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 13
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (26 offsprings)
    Officer
    2004-03-31 ~ 2007-10-15
    OF - Director → CIF 0
  • 14
    Bayes, Matthew
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 15
    Hermann, Wolfgang Dieter
    Managing Director born in January 1965
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Baldwin, Nicholas Peter
    Director born in December 1952
    Individual (19 offsprings)
    Officer
    1996-11-21 ~ 2001-04-02
    OF - Director → CIF 0
  • 17
    Ruess, Fritz, Dr
    Manging Director born in October 1940
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2007-10-15 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Stuckey, Peter James
    Individual (13 offsprings)
    Officer
    2016-06-10 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 20
    Gething, Daniel Robert
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
    Gething, Daniel Robert
    Individual (26 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 21
    Hughes, Peter Robert
    Director born in April 1948
    Individual (30 offsprings)
    Officer
    1996-11-21 ~ 2001-04-02
    OF - Director → CIF 0
  • 22
    Bryson, David
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 23
    Lockett, Michael John
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2015-09-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 24
    Taylor, Robert
    Managing Director born in February 1961
    Individual (29 offsprings)
    Officer
    2007-07-04 ~ 2007-10-15
    OF - Director → CIF 0
  • 25
    Bischoff, Wolfgang, Dr
    Managing Director born in June 1963
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2004-01-28
    OF - Director → CIF 0
  • 26
    UNIPER UK LIMITED
    - now 02796628
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (57 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved Corporate (15 parents, 93 offsprings)
    Officer
    2007-10-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-11-04 ~ 1996-11-21
    OF - Nominee Secretary → CIF 0
  • 29
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    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, England
    Dissolved Corporate (15 parents, 137 offsprings)
    Officer
    2013-01-28 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-11-04 ~ 1996-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIPER UK COTTAM LIMITED

Period: 2015-06-01 ~ now
Company number: 03273552
Registered names
UNIPER UK COTTAM LIMITED - now
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
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE
    PRIVATE LIMITED COMPANY incorporated on 1996-11-04 (29 years 4 months). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.