UNIPER HYDROGEN UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£11M
-44.1% vs 2023
Employees
9
+50% vs 2023
Profit before tax
-£3M
+16.9% vs 2023
Name history
Renamed 2 times since incorporation
- UNIPER HYDROGEN UK LIMITED 2021-01-26 → present
- UNIPER HOLDINGS LIMITED 2015-04-27 → 2021-01-26
- HACKREMCO (NO. 2643) LIMITED 2015-03-26 → 2015-04-27
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,936,000 | -£3,028,000 | |
| Profit before tax | -£4,132,000 | -£3,432,000 | |
| Net profit | -£4,132,000 | -£3,432,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£7,774,000 | -£11,206,000 | |
| Net assets | -£7,774,000 | -£11,206,000 | |
| Equity | -£7,774,000 | -£11,206,000 | |
| Average employees | 6 | 9 | |
| Wages | £539,000 | £920,000 |
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 | 50.6% | 27.0% | |
| Current ratio | 0.04x | 0.02x | |
| Interest cover | -20.08x | -7.50x |
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 an 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
- “Uniper SE reduced its KfW credit facility by €6.5 billion to €5 billion as of 30 April 2024. The facility was not utilised as of 31 December 2024. S&P reaffirmed Uniper's long-term issuer rating of BBB- with a stable outlook on Jan 13, 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GETHING, Daniel Robert | Secretary | 2018-02-02 | — | — |
| BAYES, Matthew | Director | 2020-02-07 | May 1980 | British |
| GETHING, Daniel Robert | Director | 2018-04-13 | Dec 1968 | British |
| PHILLIPS, Guy Matthew | Director | 2021-01-08 | Jan 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUCKEY, Peter James | Secretary | 2017-06-15 | 2018-02-02 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2015-03-26 | 2017-06-15 |
| BROWN, Nicholas John | Director | 2017-06-15 | 2018-04-13 |
| LERCH, Michael Felix | Director | 2017-06-15 | 2018-12-31 |
| NEWCOMBE, Paul Alan | Director | 2015-03-26 | 2017-06-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uniper Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-01 | Active |
| Uniper Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-15 | Ceased 2021-09-01 |
| Hackwood Secretaries Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-06-15 |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-01-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | AD02 | address | Change sail address company with old address new address | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-09-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-26 | AA | accounts | Accounts with accounts type dormant | |
| 2021-01-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-16 | AA | accounts | Accounts with accounts type dormant | |
| 2020-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2019-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-44.1%
-£7,774,000 -£11,206,000
-
Employees
+50%
6 9
-
Operating profit
+23.1%
-£3,936,000 -£3,028,000
-
Profit before tax
+16.9%
-£4,132,000 -£3,432,000
-
Wages
+70.7%
£539,000 £920,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers