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
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 | — | — | |
| Directors' remuneration | £0 | £0 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
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 |
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.
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
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.