UNIPER GLOBAL COMMODITIES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Cash
£62M
Latest balance sheet
Net assets
£61M
Equity attributable
Employees
0
Average over period
Profit before tax
£3K
Period ending 2024-12-31
Name history
Renamed 7 times since incorporation
- UNIPER GLOBAL COMMODITIES UK LIMITED 2016-01-04 → present
- E.ON GLOBAL COMMODITIES UK LIMITED 2015-06-05 → 2016-01-04
- EAST MIDLANDS ELECTRICITY DISTRIBUTION LIMITED 2004-04-05 → 2015-06-05
- CENTRAL NETWORKS EAST LIMITED 2004-01-16 → 2004-04-05
- PGEN NETWORKS LIMITED 2003-10-14 → 2004-01-16
- KINESIS RESOURCE LTD 2000-12-07 → 2003-10-14
- POWERGEN AUSTRALIA INVESTMENTS LTD. 2000-08-08 → 2000-12-07
- SOUTHOFFICE LIMITED 2000-05-23 → 2000-08-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £132,000 | £3,000 | |
| Profit before tax | £132,000 | £3,000 | |
| Net profit | £168,000 | £2,000 | |
| Cash | £62,094,000 | £61,568,000 | |
| Total assets less current liabilities | £61,188,000 | £61,190,000 | |
| Net assets | £61,188,000 | £61,190,000 | |
| Equity | £61,188,000 | £61,190,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.2% | 0.0% | |
| Current ratio | 63.50x | 147.39x |
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 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. The Company is controlled by Uniper Global Commodities SE, a key member of the Uniper SE group.”
Significant events
- “The Company's previous principal activity was to act as a holding company for the investment in Javelin Global Commodities Holdings LLP. The repurchase of the investment was finalised during 2022.”
- “The directors are considering the future of the Company following the completion of the repurchase agreement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GETHING, Daniel Robert | Secretary | 2018-06-19 | — | — |
| GETHING, Daniel Robert | Director | 2019-07-24 | Dec 1968 | British |
| HUSSAIN, Wajeeha Gul | Director | 2025-08-07 | Apr 1981 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUCKEY, Peter James | Secretary | 2016-06-10 | 2018-02-02 |
| E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2000-06-22 | 2016-06-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-23 | 2000-06-22 |
| FERNANDEZ HERNANDEZ, Gustavo | Director | 2015-06-05 | 2015-11-02 |
| GANDLEY, Deborah | Director | 2010-08-09 | 2015-06-05 |
| HALSTEAD, Gareth Edward | Director | 2015-06-05 | 2025-10-17 |
| HERNANDEZ, Gustavo Fernandez | Director | 2017-06-30 | 2019-06-24 |
| PAGE, Stephen David | Director | 2016-07-04 | 2017-06-30 |
| ROZENDAAL, Cornelis Martin | Director | 2015-11-02 | 2024-11-22 |
| WALTER, Torsten | Director | 2019-06-19 | 2020-02-14 |
| E.ON UK DIRECTORS LIMITED | Corporate Director | 2000-06-22 | 2013-09-26 |
| E.ON UK SECRETARIES LIMITED | Corporate Director | 2000-06-22 | 2010-08-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-23 | 2000-06-22 |
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 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | AD02 | address | Change sail address company with old address new address | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-02 | AA | accounts | Accounts with accounts type full | |
| 2020-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2019-09-25 | AA | accounts | Accounts with accounts type full | |
| 2019-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2019-07-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31