UK Companies House feature
UNIPER UK GAS LIMITED
Profile
- Company number
- 02436332
- Status
- Active
- Incorporation
- 1989-10-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day-to-day working capital requirements through its cash reserves and inhouse funding arrangement with the principal UK trading company Uniper UK which operates a cash pool facility. The directors believe that the Company can meet its obligations as they fall due for a period of at least twelve months from the date of the directors' approval of these financial statements.”
Significant events
- “In June 2025 one of the Company's key customers entered into administration, then into liquidation in July 2025. There are no outstanding debts from 2024 at the date of signing of these accounts. There is also no significant impact on the Company's going concern assessment.”
- “At the start of 2024 Uniper SE had a credit facility of €11.5 billion with KfW. Uniper reduced the existing KfW credit facility ahead of schedule by €4.5 billion as of 30 April 2024. In addition, €2 billion expired on 30 April 2024, in accordance with the facility agreement, and the KfW credit facility was thus reduced by a total of €6.5 billion to the current €5 billion as of 30 April 2024. The KfW credit facility was not utilised as of 31 December 2024. Additionally on July 11, 2025, S&P reaffirmed Uniper's long-term issuer rating of BBB- with a stable outlook.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GETHING, Daniel Robert | Secretary | 2018-02-02 | — | — |
| BAYES, Matthew | Director | 2017-12-01 | May 1980 | British |
| LOCKETT, Michael John | Director | 2015-09-30 | Jan 1975 | British |
| LOPEZ ESTEBARANZ, Pedro Antonio | Director | 2019-12-31 | Jul 1980 | Spanish |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, David John | Secretary | — | 2002-07-01 |
| LOWETH, James Henry | Secretary | 2002-07-01 | 2008-03-31 |
| STUCKEY, Peter James | Secretary | 2016-06-10 | 2018-02-02 |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2008-03-31 | 2016-06-10 |
| ADAIR, Roy | Director | 1993-10-14 | 1996-11-12 |
| ASTROP, John Wilson | Director | — | 1997-04-01 |
| BLACKHALL, John Douglas | Director | 1999-03-22 | 2000-07-01 |
| BOLEN, David Paul | Director | 1996-12-23 | 1997-04-01 |
| BRIDGEWATER, Peter Jeremy | Director | 2007-07-04 | 2008-01-01 |
| BRYSON, David | Director | 2015-09-30 | 2019-10-26 |
| COCKER, Anthony David | Director | 2000-07-01 | 2007-07-04 |
| DAVIES, William Giles Russell | Director | 1997-04-02 | 1999-12-21 |
| DAVYS, Vian Robert | Director | 2015-09-30 | 2016-12-09 |
| DRAPER, Mark Robert | Director | 2001-10-22 | 2002-11-25 |
| ELLIS, Norman, Dr | Director | — | 1997-04-01 |
| GIBBONS, Michael John Stanley | Director | 1997-04-02 | 1999-12-21 |
| GRIMSHAW, David | Director | 1994-02-07 | 1997-04-01 |
| HANDLEY, Robert Lynn, Dr | Director | — | 1993-07-01 |
| HARRIES, Michael Geraint | Director | 1995-08-10 | 1999-03-22 |
| HORLER, Nicholas Wenham | Director | 1999-12-21 | 2001-10-22 |
| HOUGHTON, David Patrick | Director | 1997-01-10 | 1997-10-08 |
| HUGHES, Peter Robert | Director | — | 1993-10-14 |
| LEGG, Jonathan Victor Lewis | Director | — | 1993-04-05 |
| LERCH, Michael Felix | Director | 2016-01-01 | 2018-12-31 |
| MACASKILL, Alastair James | Director | 1994-09-08 | 1997-04-01 |
| MATTHIES, René | Director | 2013-11-22 | 2015-09-30 |
| MITCHELL, Angela Adele | Director | 2017-12-01 | 2025-09-15 |
| MORGAN, Jonathan Richard, Dr | Director | — | 1997-04-02 |
| MORGANS, David John | Director | 2008-01-01 | 2013-11-22 |
| NOTTAGE, Brian Gordon | Director | — | 1995-07-01 |
| ORR, David Peter | Director | 1993-07-01 | 1995-02-06 |
| PAGE, Stephen David | Director | 2015-09-30 | 2017-06-30 |
| RANDALL, Andrew Owen | Director | 1995-02-20 | 1997-04-01 |
| REID, Anthony Gainford | Director | — | 1993-04-05 |
| RICHARDS, Simon Leonard Christopher | Director | 2004-06-28 | 2007-04-30 |
| ROBERTS, Alfred, Dr | Director | 1993-10-14 | 1995-08-10 |
| STARK, Fiona Scott | Director | 2013-11-22 | 2015-09-30 |
| SWENSON, Michael Titus | Director | 1993-07-01 | 1996-11-12 |
| TABOR, Brian Geoffrey | Director | 1995-02-06 | 1997-04-01 |
| TAYLOR, Robert | Director | 2007-07-04 | 2008-10-01 |
| WALSH, John Ronald | Director | 1993-04-05 | 1997-04-01 |
| WATTS, John Frederick Watson | Director | 2002-11-25 | 2004-06-28 |
| E.ON UK DIRECTORS LIMITED | Corporate Director | 2008-10-01 | 2013-11-22 |
| E.ON UK DIRECTORS LIMITED | Corporate Director | 2007-04-30 | 2007-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uniper Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | TM01 | officers | termination director company with name termination date |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | AA | accounts | accounts with accounts type full |
| 2023-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-26 | AA | accounts | accounts with accounts type full |
| 2023-03-28 | CH01 | officers | change person director company with change date |
| 2022-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | AD02 | address | change sail address company with old address new address |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-03-10 | CH01 | officers | change person director company with change date |
| 2021-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-14 | AA | accounts | accounts with accounts type full |
| 2020-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-15 | AA | accounts | accounts with accounts type full |
| 2020-02-11 | CH01 | officers | change person director company with change date |
| 2020-01-07 | AP01 | officers | appoint person director company with name date |
| 2019-10-30 | TM01 | officers | termination director company with name termination date |
| 2019-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.