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
    Solicitor born in December 1968
    Individual (22 offsprings)
    Officer
    2018-04-13 ~ now
    OF - director → CIF 0
    Gething, Daniel Robert
    Individual (22 offsprings)
    Officer
    2018-02-02 ~ now
    OF - secretary → CIF 0
  • 2
    Bayes, Matthew
    Chartered Accountant born in May 1980
    Individual (14 offsprings)
    Officer
    2020-02-07 ~ now
    OF - director → CIF 0
  • 3
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lerch, Michael Felix
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Stuckey, Peter James
    Individual
    Officer
    2017-06-15 ~ 2018-02-02
    OF - secretary → CIF 0
  • 3
    Brown, Nicholas John
    Director born in February 1982
    Individual
    Officer
    2017-06-15 ~ 2018-04-13
    OF - director → CIF 0
  • 4
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    2015-04-27 ~ 2017-06-15
    OF - director → CIF 0
  • 5
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (6 parents, 224 offsprings)
    Officer
    2015-04-27 ~ 2017-06-15
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

UNIPER ENERGY LIMITED

Previous name
HACKREMCO (NO. 2644) LIMITED - 2015-04-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-04-30
Net assets/liabilities including pension asset/liability
1 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-27 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-04-30
Shareholder's fund
1 GBP2016-04-30

  • UNIPER ENERGY LIMITED
    Info
    HACKREMCO (NO. 2644) LIMITED - 2015-04-28
    Registered number 09563399
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England B37 7YE
    Private Limited Company incorporated on 2015-04-27 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.