UNIPER GLOBAL COMMODITIES UK LIMITED

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
Hussain, Wajeeha Gul
Born in April 1981
Individual (13 offsprings)
Officer
2025-08-07 ~ now
OF - Director → CIF 0
2
Gething, Daniel Robert
Born in December 1968
Individual (26 offsprings)
Officer
2019-07-24 ~ now
OF - Director → CIF 0
Gething, Daniel Robert
Individual (26 offsprings)
Officer
2018-06-19 ~ now
OF - Secretary → CIF 0
3
UNIPER SE
6, Holzstrasse, 40221, Dusseldorf, Germany
Corporate (15 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Fernandez Hernandez, Gustavo
Director Coal And Freight born in August 1972
Individual
Officer
2015-06-05 ~ 2015-11-02
OF - Director → CIF 0
Hernandez, Gustavo Fernandez
Director Coal And Freight born in August 1972
Individual
Officer
2017-06-30 ~ 2019-06-24
OF - Director → CIF 0
2
Rozendaal, Cornelis Martin
Head Coal Trading born in May 1966
Individual
Officer
2015-11-02 ~ 2024-11-22
OF - Director → CIF 0
3
Gandley, Deborah
Solicitor born in August 1971
Individual (166 offsprings)
Officer
2010-08-09 ~ 2015-06-05
OF - Director → CIF 0
4
Page, Stephen David
Director born in March 1972
Individual
Officer
2016-07-04 ~ 2017-06-30
OF - Director → CIF 0
5
Walter, Torsten
Portfolio Manager born in October 1978
Individual
Officer
2019-06-19 ~ 2020-02-14
OF - Director → CIF 0
6
Stuckey, Peter James
Individual
Officer
2016-06-10 ~ 2018-02-02
OF - Secretary → CIF 0
7
Halstead, Gareth Edward
Born in June 1973
Individual (2 offsprings)
Officer
2015-06-05 ~ 2025-10-17
OF - Director → CIF 0
8
E.ON UK DIRECTORS LIMITED
- now
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 (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2021-12-31
Officer
2000-06-22 ~ 2013-09-26
PE - Director → CIF 0
9
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-05-23 ~ 2000-06-22
PE - Nominee Secretary → CIF 0
10
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
2000-06-22 ~ 2010-08-09
PE - Director → CIF 0
2000-06-22 ~ 2016-06-10
PE - Secretary → CIF 0
11
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-05-23 ~ 2000-06-22
PE - Nominee Director → CIF 0

Company in focus

Previous names

E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04

EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2015-06-05

CENTRAL NETWORKS EAST LIMITED - 2004-04-05

PGEN NETWORKS LIMITED - 2004-01-16

KINESIS RESOURCE LTD - 2003-10-14

POWERGEN AUSTRALIA INVESTMENTS LTD. - 2000-12-07

SOUTHOFFICE LIMITED - 2000-08-08

Standard Industrial Classification

74990 - Non-trading Company

Related profiles found in government register

UNIPER GLOBAL COMMODITIES UK LIMITED
Info
E.ON GLOBAL COMMODITIES UK LIMITED - 2016-01-04
EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED - 2016-01-04
CENTRAL NETWORKS EAST LIMITED - 2016-01-04
PGEN NETWORKS LIMITED - 2016-01-04
KINESIS RESOURCE LTD - 2016-01-04
POWERGEN AUSTRALIA INVESTMENTS LTD. - 2016-01-04
SOUTHOFFICE LIMITED - 2016-01-04
Registered number 03999434
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham B37 7YE
PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-23
CIF 0
UNIPER GLOBAL COMMODITIES UK LIMITED
S
Registered number 03999434
Compton House 2300, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
CIF 1
UNIPER GLOBAL COMMODITIES UK LIMITED
S
Registered number 03999434
Compton House 2300, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Limited Company in Companies House, United Kingdom
CIF 2

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

JAVELIN GLOBAL COMMODITIES HOLDINGS LLP
27 Eccleston Place, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-31
CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-07-11 ~ 2022-07-07
CIF 1 - LLP Member → ME