UNIPER UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- UNIPER UK LIMITED · parent
- Uniper UK Corby Limited 1%
- Uniper UK Cottam Limited 1%
- Uniper UK Gas Limited 1%
- Uniper UK Ironbridge Limited 1%
- Holford Gas Storage Limited 1%
- Uniper UK Trustees Limited 1%
- Uniper Energy Limited 1%
- Uniper UK Connah's Quay Low Carbon Power Limited 1%
Significant events
- “On 30 September 2024 the Ratcliffe power station was shut down, marking the end of coal-fired generation in the UK.”
- “In March 2025 the capacity market T-1 auction took place for the delivery period 2025/26. The clearing price was £20 per kilowatt per year.”
- “Additionally, in March 2025 the capacity market T-4 auction took place for the delivery period 2028/29. The clearing price was £60 per kilowatt per year. All sites were successful in getting agreements in the auction.”
- “At the General Election, which took place on 4 July 2024, the Labour Party won with a majority of 412 out of the 650 seats. The new Prime Minister, Sir Keir Starmer, appointed his cabinet, with Ed Miliband who oversaw the introduction of the Climate Change Act 2008, appointed Secretary of State for Energy Security and Net Zero.”
- “The new body, the National Energy System Operator (NESO), legislated for in the Energy Act 2023, was launched on 1 October 2024.”
- “The CCS Cluster Sequencing Process set out at the end of 2023 has continued, and financial close announced for two of the four clusters: the East Coast Cluster in December 2024 ... and the Hynet/Liverpool Bay cluster in April 2025.”
- “The first electrolytic hydrogen production projects have been announced through the Hydrogen Allocation Round process; HAR1 signed contracts in December 2024, and the HAR2 shortlist was announced 7 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 56 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 | 2015-08-24 | Jan 1975 | British |
| LOPEZ ESTEBARANZ, Pedro Antonio | Director | 2019-12-31 | Jul 1980 | Spanish |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRTHISEL, Stockton Bodie | Secretary | 2003-09-30 | 2005-04-01 |
| DENOTTO, Gerald Frank | Secretary | 1994-10-21 | 2005-04-01 |
| LAGOWSKI, Lawrence | Secretary | 1993-07-01 | 1994-10-21 |
| STARK, Fiona Scott | Secretary | 2005-04-01 | 2015-08-24 |
| STUCKEY, Peter James | Secretary | 2016-06-10 | 2018-02-02 |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2015-08-24 | 2016-06-10 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-03-05 | 1993-03-29 |
| BAFALIS, Gregory Louis | Director | 2003-03-19 | 2004-11-12 |
| BANSKOTA, Arun | Director | 2004-11-12 | 2005-04-01 |
| BHATIA, Victor | Director | 1993-07-01 | 1994-10-21 |
| BROWN, Robert James | Director | 1996-12-09 | 1998-12-22 |
| BRYSON, David | Director | 2015-08-24 | 2019-10-26 |
| BYGRAVES, Mark Lindsay | Director | 2005-04-01 | 2007-09-28 |
| CAMPONE, Thomas | Director | 1999-02-23 | 2005-04-01 |
| CARTER, Robert | Director | 2004-06-30 | 2005-03-06 |
| COTTEE, Richard Ian | Director | 2001-08-31 | 2002-07-12 |
| CWIKLA, John Marion | Director | 1997-06-11 | 2002-02-03 |
| DAVIDO, Scott Jeffrey | Director | 2003-01-22 | 2004-11-02 |
| DAVYS, Vian Robert | Director | 2015-08-24 | 2016-12-09 |
| DELAMER HOUSE, Elaine Philippa | Director | 2003-01-22 | 2004-06-30 |
| DENOTTO, Gerald Frank | Director | 1999-10-15 | 2005-04-01 |
| DUBOIS, Michael Joseph | Director | 1996-12-09 | 1999-10-15 |
| FORSYTHE, Gerald R | Director | 1993-07-01 | 2005-04-01 |
| HARRIS, Craig Steven | Director | 2005-03-06 | 2005-04-01 |
| HENRY, Robert Martin | Director | 2004-11-02 | 2005-04-01 |
| KELLY, Richard Charles | Director | 2002-06-03 | 2003-05-14 |
| LAGOWSKI, Lawrence | Director | 1993-07-01 | 1996-12-06 |
| LAHIRI, Robin Dean | Director | 2002-06-28 | 2003-03-19 |
| LERCH, Michael Felix | Director | 2016-01-01 | 2018-12-31 |
| LINDSAY, Russell Francis | Director | — | 1994-10-21 |
| LORIO, Patrick Barousse | Director | 2002-01-09 | 2002-06-28 |
| MACFARLANE, Stuart Edward | Director | 2005-04-01 | 2005-05-05 |
| MATTHIES, René | Director | 2012-07-02 | 2015-08-24 |
| MCCLEANACHAN, Robert | Director | 1996-12-09 | 1998-01-12 |
| MILLEY, Jonathan James | Director | 2004-11-02 | 2005-04-01 |
| MITCHELL, Angela Adele | Director | 2017-12-01 | 2025-09-15 |
| NOTCH, John | Director | 1994-03-04 | 1997-06-11 |
| PAGE, Stephen David | Director | 2015-09-07 | 2017-06-30 |
| PETERSON, David Harold | Director | 1999-03-06 | 2002-06-03 |
| PETERSON, David Harold | Director | 1996-12-09 | 1998-12-22 |
| PICKARD, Christopher Martin | Director | 1999-11-10 | 2003-01-10 |
| PRESS, Matthew | Director | 2005-04-01 | 2005-05-05 |
| REDD JR, Ershel Clarence | Director | 2003-05-14 | 2004-11-02 |
| SASS, Renee Jakubiak | Director | 2002-07-12 | 2002-12-18 |
| SHARBAUGH, Joseph Edward | Director | 1994-06-27 | 1996-04-26 |
| STARK, Fiona Scott | Director | 2012-06-12 | 2015-08-24 |
| STOKELD, Craig Charles | Director | 2005-04-01 | 2005-05-05 |
| TEAR, Brian Jefferson | Director | 2007-09-28 | 2012-06-12 |
| THOMPSON JR, James Barrett | Director | 2003-02-03 | 2005-04-01 |
| VAUGHAN, Richard Anthony | Director | 1999-02-23 | 2002-01-09 |
| WILL, Ronald | Director | 1998-01-12 | 2001-08-31 |
| WISNOSKI, Kenneth Paul | Director | 1998-12-22 | 1999-11-10 |
| YESSIAN, Kevin Charles | Director | 1994-10-21 | 1996-12-06 |
| E.ON UK DIRECTORS LIMITED | Corporate Director | 2005-05-05 | 2015-08-24 |
| ENFIELD HOLDINGS BV | Corporate Director | 1998-12-22 | 1999-03-06 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-03-05 | 1993-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uniper Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 276 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | CH01 | officers | Change person director company with change date | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-02 | AD02 | address | Change sail address company with old address new address | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | CH01 | officers | Change person director company with change date | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-06 | AA | accounts | Accounts with accounts type full | |
| 2020-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-11 | CH01 | officers | Change person director company with change date | |
| 2020-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2019-12-31 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.