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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-08 (in 6mo)

Last made up 2025-10-25

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£33M

+13.7% vs 2023

Employees

0

Average over period

Profit before tax

£5M

+8.7% vs 2023

Name history

Renamed 4 times since incorporation

  1. UNIPER UK GAS LIMITED 2015-10-01 → present
  2. E.ON UK GAS LIMITED 2004-07-05 → 2015-10-01
  3. POWERGEN GAS LIMITED 1999-02-01 → 2004-07-05
  4. KINETICA LIMITED 1989-11-13 → 1999-02-01
  5. TRADSTACK LIMITED 1989-10-25 → 1989-11-13

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,176,000£4,531,000
Operating profit £3,674,000£3,791,000
Profit before tax £4,920,000£5,350,000
Net profit £3,722,000£4,004,000
Cash
Total assets less current liabilities £29,338,000£33,318,000
Net assets £29,289,000£33,293,000
Equity £29,289,000£33,293,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 71.0%83.7%
Net margin 71.9%88.4%
Return on capital employed 12.5%11.4%
Current ratio 13.68x8.19x
Interest cover 204.11x82.41x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-17 TM01 officers Termination director company with name termination date PDF
2025-09-03 AA accounts Accounts with accounts type full
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 AA accounts Accounts with accounts type full
2023-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-26 AA accounts Accounts with accounts type full
2023-03-28 CH01 officers Change person director company with change date PDF
2022-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-26 AD02 address Change sail address company with old address new address PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-03-10 CH01 officers Change person director company with change date PDF
2021-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-14 AA accounts Accounts with accounts type full
2020-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-15 AA accounts Accounts with accounts type full
2020-02-11 CH01 officers Change person director company with change date PDF
2020-01-07 AP01 officers Appoint person director company with name date PDF
2019-10-30 TM01 officers Termination director company with name termination date PDF
2019-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page