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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Gandley, Deborah
    Solicitor born in August 1971
    Individual (172 offsprings)
    Officer
    2010-08-09 ~ 2015-06-05
    OF - Director → CIF 0
  • 2
    Gething, Daniel Robert
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
    Gething, Daniel Robert
    Individual (29 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Halstead, Gareth Edward
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Page, Stephen David
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2016-07-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Hussain, Wajeeha Gul
    Born in April 1981
    Individual (16 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Stuckey, Peter James
    Individual (13 offsprings)
    Officer
    2016-06-10 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 7
    Fernandez Hernandez, Gustavo
    Director Coal And Freight born in August 1972
    Individual (3 offsprings)
    Officer
    2015-06-05 ~ 2015-11-02
    OF - Director → CIF 0
    Hernandez, Gustavo Fernandez
    Director Coal And Freight born in August 1972
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2019-06-24
    OF - Director → CIF 0
  • 8
    Rozendaal, Cornelis Martin
    Head Coal Trading born in May 1966
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2024-11-22
    OF - Director → CIF 0
  • 9
    Walter, Torsten
    Portfolio Manager born in October 1978
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2020-02-14
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-23 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 11
    E.ON UK DIRECTORS LIMITED
    - now 02537323
    POWERGEN DIRECTORS LIMITED - 2004-07-05 02537323
    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
    2000-06-22 ~ 2013-09-26
    OF - Director → CIF 0
  • 12
    E.ON UK SECRETARIES LIMITED
    - now 02585169
    POWERGEN SECRETARIES LIMITED - 2004-07-05 02585169
    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 (15 parents, 137 offsprings)
    Officer
    2000-06-22 ~ 2010-08-09
    OF - Director → CIF 0
    2000-06-22 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 13
    6, Holzstrasse, 40221, Dusseldorf, Germany
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-23 ~ 2000-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIPER GLOBAL COMMODITIES UK LIMITED

Period: 2016-01-04 ~ now
Company number: 03999434
Registered names
UNIPER GLOBAL COMMODITIES UK LIMITED - now
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 10 months). The status of the company number 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
child relation
Offspring entities and appointments 1
  • 1
    JAVELIN GLOBAL COMMODITIES HOLDINGS LLP
    OC400202 09627071... (more)
    27 Eccleston Place, London, England
    Active Corporate (7 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.