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Company Information for

UNIPER UK COTTAM LIMITED

COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE,

Company Registration Number

03273552

Private Limited Company

Active

Company Overview

About Uniper Uk Cottam Ltd

UNIPER UK COTTAM LIMITED was founded on 1996-11-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Uniper Uk Cottam Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

UNIPER UK COTTAM LIMITED

Legal Registered Office

COMPTON HOUSE 2300 THE CRESCENT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YE
Other companies in CV4

Previous Names

COTTAM DEVELOPMENT CENTRE LIMITED

01/06/2015

Filing Information

Company Number		03273552
Company ID Number		03273552
Date formed		1996-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 07:46:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIPER UK COTTAM LIMITED

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Company Officers of UNIPER UK COTTAM LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL ROBERT GETHING	Company Secretary	2018-02-02
DANIEL ROBERT GETHING	Director	2018-04-13
MICHAEL FELIX LERCH	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JOHN BROWN	Director	2017-12-01	2018-04-13
PETER JAMES STUCKEY	Company Secretary	2016-06-10	2018-02-02
DAVID BRYSON	Director	2015-09-30	2017-12-01
MICHAEL JOHN LOCKETT	Director	2015-09-30	2017-12-01
STEPHEN DAVID PAGE	Director	2015-09-30	2017-06-30
VIAN ROBERT DAVYS	Director	2015-09-30	2016-12-09
E.ON UK SECRETARIES LIMITED	Company Secretary	2013-01-28	2016-06-10
E.ON UK DIRECTORS LIMITED	Director	2007-10-15	2015-09-30
RENÉ MATTHIES	Director	2013-11-22	2015-09-30
DAVID JOHN MORGANS	Director	2008-01-01	2013-11-22
IAN PETER FAIRCLOUGH	Company Secretary	2003-05-08	2012-07-13
PETER JEREMY BRIDGEWATER	Director	2007-10-15	2008-01-01
KEITH PLOWMAN	Director	2004-03-31	2007-10-15
ROBERT TAYLOR	Director	2007-07-04	2007-10-15
ANTHONY DAVID COCKER	Director	2001-04-02	2007-07-04
MARK ROBERT DRAPER	Director	2001-09-13	2004-03-31
WOLFGANG BISCHOFF	Director	2003-10-01	2004-01-28
HANS JOACHIM SCHULZ	Director	1996-11-21	2004-01-28
WOLFGANG DIETER HERMANN	Director	2003-04-01	2003-10-01
JAMES WILLIAM JONES	Company Secretary	1996-11-21	2003-05-08
FRITZ RUESS	Director	1996-11-21	2003-04-01
GRAHAM JOHN BARTLETT	Director	2001-04-02	2001-10-23
NICHOLAS PETER BALDWIN	Director	1996-11-21	2001-04-02
PETER ROBERT HUGHES	Director	1996-11-21	2001-04-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-11-04	1996-11-21
INSTANT COMPANIES LIMITED	Nominated Director	1996-11-04	1996-11-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL ROBERT GETHING	UNIPER HYDROGEN UK LIMITED	Director	2018-04-13	CURRENT	2015-03-26	Active
DANIEL ROBERT GETHING	UNIPER ENERGY LIMITED	Director	2018-04-13	CURRENT	2015-04-27	Active
DANIEL ROBERT GETHING	ARTOMY LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
MICHAEL FELIX LERCH	UNIPER HYDROGEN UK LIMITED	Director	2017-06-15	CURRENT	2015-03-26	Active
MICHAEL FELIX LERCH	UNIPER ENERGY LIMITED	Director	2017-06-15	CURRENT	2015-04-27	Active
MICHAEL FELIX LERCH	HOLFORD GAS STORAGE LIMITED	Director	2017-03-30	CURRENT	2003-08-14	Active
MICHAEL FELIX LERCH	UNIPER UK TRUSTEES LIMITED	Director	2017-01-13	CURRENT	2015-08-06	Active
MICHAEL FELIX LERCH	UNIPER UK GAS LIMITED	Director	2016-01-01	CURRENT	1989-10-25	Active
MICHAEL FELIX LERCH	UNIPER UK LIMITED	Director	2016-01-01	CURRENT	1993-03-05	Active
MICHAEL FELIX LERCH	UNIPER UK IRONBRIDGE LIMITED	Director	2016-01-01	CURRENT	2002-10-18	Active
MICHAEL FELIX LERCH	UNIPER UK CORBY LIMITED	Director	2016-01-01	CURRENT	1989-12-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-04-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-10-18	AD02	Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-08-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-03-13	AP01	DIRECTOR APPOINTED MR MATTHEW BAYES
2019-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELIX LERCH
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-25	PSC05	Change of details for Uniper Uk Limited as a person with significant control on 2016-04-06
2018-10-16	AD02	Register inspection address changed from 10th Floor 2 Snowhill Birmingham B4 6WR England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-10-16	PSC05	Change of details for Uniper Uk Limited as a person with significant control on 2017-01-05
2018-04-16	AP01	DIRECTOR APPOINTED MR DANIEL ROBERT GETHING
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BROWN
2018-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-09	AP03	Appointment of Mr Daniel Robert Gething as company secretary on 2018-02-02
2018-02-09	TM02	Termination of appointment of Peter James Stuckey on 2018-02-02
2018-01-26	AP03	Appointment of Mr Peter James Stuckey as company secretary on 2016-06-10
2017-12-04	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN BROWN
2017-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCKETT
2017-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRYSON
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID PAGE
2017-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELIX LERCH / 05/01/2017
2017-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELIX LERCH / 01/01/2016
2017-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR VIAN ROBERT DAVYS
2017-01-08	AD03	Registers moved to registered inspection location of 10th Floor 2 Snowhill Birmingham B4 6WR
2017-01-08	AD02	Register inspection address changed to 10th Floor 2 Snowhill Birmingham B4 6WR
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/17 FROM Westwood Way Westwood Business Park Coventry CV4 8LG
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 19.978
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21	TM02	APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED
2016-01-19	AP01	DIRECTOR APPOINTED MICHAEL FELIX LERCH
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 19.978
2015-12-01	AR01	04/11/15 FULL LIST
2015-10-14	AP01	DIRECTOR APPOINTED STEPHEN DAVID PAGE
2015-10-14	AP01	DIRECTOR APPOINTED MICHAEL JOHN LOCKETT
2015-10-13	AP01	DIRECTOR APPOINTED VIAN ROBERT DAVYS
2015-10-13	AP01	DIRECTOR APPOINTED MR DAVID BRYSON
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RENÉ MATTHIES
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR E.ON UK DIRECTORS LIMITED
2015-09-01	SH20	STATEMENT BY DIRECTORS
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 19.978
2015-09-01	SH19	01/09/15 STATEMENT OF CAPITAL GBP 19.978
2015-09-01	CAP-SS	SOLVENCY STATEMENT DATED 27/08/15
2015-09-01	RES06	REDUCE ISSUED CAPITAL 27/08/2015
2015-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01	RES15	CHANGE OF NAME 14/05/2015
2015-06-01	CERTNM	COMPANY NAME CHANGED COTTAM DEVELOPMENT CENTRE LIMITED CERTIFICATE ISSUED ON 01/06/15
2015-06-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-30	RES01	ADOPT ARTICLES 11/03/2015
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 19978000
2014-11-13	AR01	04/11/14 FULL LIST
2014-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08	AP01	DIRECTOR APPOINTED RENÉ MATTHIES
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MORGANS
2013-11-29	AP04	CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 19978000
2013-11-13	AR01	04/11/13 FULL LIST
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-05	AR01	04/11/12 FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY IAN FAIRCLOUGH
2011-11-09	AR01	04/11/11 FULL LIST
2011-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-19	AR01	04/11/10 FULL LIST
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-19	AR01	04/11/09 FULL LIST
2009-11-19	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E.ON UK DIRECTORS LIMITED / 01/10/2009
2009-11-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN PETER FAIRCLOUGH / 01/11/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORGANS / 05/10/2009
2009-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-13	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21	288b	DIRECTOR RESIGNED
2008-01-21	288a	NEW DIRECTOR APPOINTED
2007-12-18	363s	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-15	288a	NEW DIRECTOR APPOINTED
2007-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-19	288b	DIRECTOR RESIGNED
2007-10-19	288b	DIRECTOR RESIGNED
2007-10-19	288a	NEW DIRECTOR APPOINTED
2007-08-06	288a	NEW DIRECTOR APPOINTED
2007-08-06	288b	DIRECTOR RESIGNED
2006-12-11	363s	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-06	363s	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15	AUD	AUDITOR'S RESIGNATION
2004-12-07	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21	288a	NEW DIRECTOR APPOINTED
2004-04-21	288b	DIRECTOR RESIGNED
2004-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL
2004-02-20	ELRES	S386 DISP APP AUDS 06/02/04
2004-02-20	ELRES	S366A DISP HOLDING AGM 06/02/04
2004-02-09	288b	DIRECTOR RESIGNED
2004-02-09	288b	DIRECTOR RESIGNED
2003-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-14	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-21	288a	NEW DIRECTOR APPOINTED
2003-10-13	288b	DIRECTOR RESIGNED
2003-07-22	288a	NEW DIRECTOR APPOINTED
2003-05-20	288b	SECRETARY RESIGNED
2003-05-20	288a	NEW SECRETARY APPOINTED
2003-05-14	288b	DIRECTOR RESIGNED
2003-04-05	288c	SECRETARY'S PARTICULARS CHANGED
2002-11-26	363s	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT
2002-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-26	363s	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-11-05	288b	DIRECTOR RESIGNED
2001-11-05	288a	NEW DIRECTOR APPOINTED
2001-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL
2001-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to UNIPER UK COTTAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UNIPER UK COTTAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UNIPER UK COTTAM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIPER UK COTTAM LIMITED

Intangible Assets

Patents

We have not found any records of UNIPER UK COTTAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNIPER UK COTTAM LIMITED

Trademarks

We have not found any records of UNIPER UK COTTAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIPER UK COTTAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNIPER UK COTTAM LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where UNIPER UK COTTAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNIPER UK COTTAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UNIPER UK COTTAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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