UNIPER UK GAS LIMITED

Company summary

Company number: 02436332
Status: ACTIVE
Incorporated / age: 25 October 198936 years
Registered office: Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 03:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
Nature of business
Distribution of gaseous fuels through mains
Previous company names
E.ON UK GAS LIMITED
POWERGEN GAS LIMITED
KINETICA LIMITED
TRADSTACK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GETHING, Daniel Robert ACTIVE	Secretary	02 Feb 2018				Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
BAYES, Matthew ACTIVE	Director	01 Dec 2017		England	May 1980	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
LOCKETT, Michael John ACTIVE	Director	30 Sep 2015		United Kingdom	January 1975	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
LOPEZ ESTEBARANZ, Pedro Antonio ACTIVE	Director	31 Dec 2019		Germany	July 1980	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
JACKSON, David John RESIGNED	Secretary		01 Jul 2002			Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG
LOWETH, James Henry RESIGNED	Secretary	01 Jul 2002	31 Mar 2008			3 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QH
STUCKEY, Peter James RESIGNED	Secretary	10 Jun 2016	02 Feb 2018			Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
E.ON UK SECRETARIES LIMITED RESIGNED	Secretary	31 Mar 2008	10 Jun 2016			Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
ADAIR, Roy RESIGNED	Director	14 Oct 1993	12 Nov 1996		October 1949	29 Hartfield Road, Cooden, Bexhill On Sea, East Sussex, TN39 3EA
ASTROP, John Wilson RESIGNED	Director		01 Apr 1997	United Kingdom	May 1948	Kelston Birch Close, Haywards Heath, West Sussex, RH17 7ST
BLACKHALL, John Douglas RESIGNED	Director	22 Mar 1999	01 Jul 2000	United Kingdom	November 1956	41 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JU
BOLEN, David Paul RESIGNED	Director	23 Dec 1996	01 Apr 1997		December 1958	5 South Park View, Gerrards Cross, Buckinghamshire, SL9 8HN
BRIDGEWATER, Peter Jeremy RESIGNED	Director	04 Jul 2007	01 Jan 2008	England	March 1963	25 Combrook, Warwick, Warwickshire, CV35 9HP
BRYSON, David RESIGNED	Director	30 Sep 2015	26 Oct 2019	United Kingdom	December 1967	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
COCKER, Anthony David RESIGNED	Director	01 Jul 2000	04 Jul 2007	United Kingdom	April 1959	Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
DAVIES, William Giles Russell RESIGNED	Director	02 Apr 1997	21 Dec 1999	England	August 1950	285 Blossomfield Road, Solihull, West Midlands, B91 1TD
DAVYS, Vian Robert RESIGNED	Director	30 Sep 2015	09 Dec 2016	England	November 1968	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
DRAPER, Mark Robert RESIGNED	Director	22 Oct 2001	25 Nov 2002		April 1963	Dale Hill, Dale Road, Southfleet, Gravesend, Kent, DA13 9NX
ELLIS, Norman, Dr RESIGNED	Director		01 Apr 1997		July 1947	Yeomans The Street, Great Chart, Ashford, Kent, TN23 3AT
GIBBONS, Michael John Stanley RESIGNED	Director	02 Apr 1997	21 Dec 1999	United Kingdom	February 1948	6 Cowpers Way, Tewin, Welwyn, Hertfordshire, AL6 0NX
GRIMSHAW, David RESIGNED	Director	07 Feb 1994	01 Apr 1997	United Kingdom	October 1951	68 Ashburnham Grove, Greenwich, London, SE10 8UJ
HANDLEY, Robert Lynn, Dr RESIGNED	Director		01 Jul 1993		March 1946	29 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY
HARRIES, Michael Geraint RESIGNED	Director	10 Aug 1995	22 Mar 1999		February 1945	Mountford Farmhouse Church Lane, Lapworth, Solihull, Warwickshire, B94 5NU
HORLER, Nicholas Wenham RESIGNED	Director	21 Dec 1999	22 Oct 2001	United Kingdom	February 1959	The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY
HOUGHTON, David Patrick RESIGNED	Director	10 Jan 1997	08 Oct 1997		January 1954	5 Bridleway Close, East Ewell, Surrey, KT17 3DY
HUGHES, Peter Robert RESIGNED	Director		14 Oct 1993		April 1948	1 The Granary Brickwall Farm, Kiln Lane, Clophill, Bedford, MK45 4DA
LEGG, Jonathan Victor Lewis RESIGNED	Director		05 Apr 1993		February 1953	98 Haven Lane, Ealing, London, W5 2HY
LERCH, Michael Felix RESIGNED	Director	01 Jan 2016	31 Dec 2018	United Kingdom	March 1962	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
MACASKILL, Alastair James RESIGNED	Director	08 Sep 1994	01 Apr 1997		October 1956	29 Dartnell Park Road, West Byfleet, Surrey, KT14 6PN
MATTHIES, René RESIGNED	Director	22 Nov 2013	30 Sep 2015	England	March 1970	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
MITCHELL, Angela Adele RESIGNED	Director	01 Dec 2017	15 Sep 2025	England	July 1969	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
MORGAN, Jonathan Richard, Dr RESIGNED	Director		02 Apr 1997		September 1948	Ewshot Court Lodge Heath Lane, Ewshot, Farnham, Surrey, GU10 5AJ
MORGANS, David John RESIGNED	Director	01 Jan 2008	22 Nov 2013	England	May 1970	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
NOTTAGE, Brian Gordon RESIGNED	Director		01 Jul 1995		November 1950	Wyford Cottage, 1 Frenshaw Walk, Farnham Common, Bucks, SL2 3QF
ORR, David Peter RESIGNED	Director	01 Jul 1993	06 Feb 1995		January 1949	Rostherne House Wood Lane, Aspley Guise, Milton Keynes, MK17 8EL
PAGE, Stephen David RESIGNED	Director	30 Sep 2015	30 Jun 2017	England	March 1972	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
RANDALL, Andrew Owen RESIGNED	Director	20 Feb 1995	01 Apr 1997	England	August 1948	6 Wood Drive, Sevenoaks, Kent, TN13 2NL
REID, Anthony Gainford RESIGNED	Director		05 Apr 1993		February 1943	Flat 2, 120 Wigmore Street, London, W1H 9FD
RICHARDS, Simon Leonard Christopher RESIGNED	Director	28 Jun 2004	30 Apr 2007	England	August 1964	15 Barnbrook Road, Knowle, Solihull, West Midlands, B93 9PW
ROBERTS, Alfred, Dr RESIGNED	Director	14 Oct 1993	10 Aug 1995		June 1945	34 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AZ
STARK, Fiona Scott RESIGNED	Director	22 Nov 2013	30 Sep 2015	United Kingdom	April 1962	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
SWENSON, Michael Titus RESIGNED	Director	01 Jul 1993	12 Nov 1996		May 1953	Park House, 116 Park Street, London, W1Y 4NN
TABOR, Brian Geoffrey RESIGNED	Director	06 Feb 1995	01 Apr 1997	United Kingdom	May 1955	Dibgate House Chevening Road, Sundridge, Sevenoaks, Kent, TN14 6AB
TAYLOR, Robert RESIGNED	Director	04 Jul 2007	01 Oct 2008	England	February 1961	6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
WALSH, John Ronald RESIGNED	Director	05 Apr 1993	01 Apr 1997		July 1947	Park House 116 Park Street, London, W1Y 4NN
WATTS, John Frederick Watson RESIGNED	Director	25 Nov 2002	28 Jun 2004		November 1954	Huntsbridge, Castlemorton, Malvern, Worcestershire, WR13 6DA
E.ON UK DIRECTORS LIMITED RESIGNED	Director	01 Oct 2008	22 Nov 2013			Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom
E.ON UK DIRECTORS LIMITED RESIGNED	Director	30 Apr 2007	04 Jul 2007			Westwood Way, Westwood Business Park, Coventry, CV4 8LG

GETHING, Daniel Robert ACTIVE
Role: Secretary
Appointed on: 02 Feb 2018
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

BAYES, Matthew ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: May 1980
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

LOCKETT, Michael John ACTIVE
Role: Director
Appointed on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

LOPEZ ESTEBARANZ, Pedro Antonio ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: Germany
Date of birth: July 1980
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

JACKSON, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2002
Address: Firs House Bampton Road, Clanfield, Oxfordshire, OX18 2RG

LOWETH, James Henry RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 31 Mar 2008
Address: 3 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QH

STUCKEY, Peter James RESIGNED
Role: Secretary
Appointed on: 10 Jun 2016
Resigned on: 02 Feb 2018
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

E.ON UK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 10 Jun 2016
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

ADAIR, Roy RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 12 Nov 1996
Date of birth: October 1949
Address: 29 Hartfield Road, Cooden, Bexhill On Sea, East Sussex, TN39 3EA

ASTROP, John Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Kelston Birch Close, Haywards Heath, West Sussex, RH17 7ST

BLACKHALL, John Douglas RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 01 Jul 2000
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 41 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JU

BOLEN, David Paul RESIGNED
Role: Director
Appointed on: 23 Dec 1996
Resigned on: 01 Apr 1997
Date of birth: December 1958
Address: 5 South Park View, Gerrards Cross, Buckinghamshire, SL9 8HN

BRIDGEWATER, Peter Jeremy RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 01 Jan 2008
Country of Residence: England
Date of birth: March 1963
Address: 25 Combrook, Warwick, Warwickshire, CV35 9HP

BRYSON, David RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 26 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

COCKER, Anthony David RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

DAVIES, William Giles Russell RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 21 Dec 1999
Country of Residence: England
Date of birth: August 1950
Address: 285 Blossomfield Road, Solihull, West Midlands, B91 1TD

DAVYS, Vian Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 09 Dec 2016
Country of Residence: England
Date of birth: November 1968
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

DRAPER, Mark Robert RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 25 Nov 2002
Date of birth: April 1963
Address: Dale Hill, Dale Road, Southfleet, Gravesend, Kent, DA13 9NX

ELLIS, Norman, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: July 1947
Address: Yeomans The Street, Great Chart, Ashford, Kent, TN23 3AT

GIBBONS, Michael John Stanley RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 21 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Cowpers Way, Tewin, Welwyn, Hertfordshire, AL6 0NX

GRIMSHAW, David RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 68 Ashburnham Grove, Greenwich, London, SE10 8UJ

HANDLEY, Robert Lynn, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: March 1946
Address: 29 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY

HARRIES, Michael Geraint RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 22 Mar 1999
Date of birth: February 1945
Address: Mountford Farmhouse Church Lane, Lapworth, Solihull, Warwickshire, B94 5NU

HORLER, Nicholas Wenham RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 22 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1959
Address: The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY

HOUGHTON, David Patrick RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 08 Oct 1997
Date of birth: January 1954
Address: 5 Bridleway Close, East Ewell, Surrey, KT17 3DY

HUGHES, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1993
Date of birth: April 1948
Address: 1 The Granary Brickwall Farm, Kiln Lane, Clophill, Bedford, MK45 4DA

LEGG, Jonathan Victor Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: February 1953
Address: 98 Haven Lane, Ealing, London, W5 2HY

LERCH, Michael Felix RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

MACASKILL, Alastair James RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 01 Apr 1997
Date of birth: October 1956
Address: 29 Dartnell Park Road, West Byfleet, Surrey, KT14 6PN

MATTHIES, René RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: March 1970
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

MITCHELL, Angela Adele RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 15 Sep 2025
Country of Residence: England
Date of birth: July 1969
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

MORGAN, Jonathan Richard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1997
Date of birth: September 1948
Address: Ewshot Court Lodge Heath Lane, Ewshot, Farnham, Surrey, GU10 5AJ

MORGANS, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 22 Nov 2013
Country of Residence: England
Date of birth: May 1970
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

NOTTAGE, Brian Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: November 1950
Address: Wyford Cottage, 1 Frenshaw Walk, Farnham Common, Bucks, SL2 3QF

ORR, David Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 06 Feb 1995
Date of birth: January 1949
Address: Rostherne House Wood Lane, Aspley Guise, Milton Keynes, MK17 8EL

PAGE, Stephen David RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: March 1972
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

RANDALL, Andrew Owen RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 01 Apr 1997
Country of Residence: England
Date of birth: August 1948
Address: 6 Wood Drive, Sevenoaks, Kent, TN13 2NL

REID, Anthony Gainford RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: February 1943
Address: Flat 2, 120 Wigmore Street, London, W1H 9FD

RICHARDS, Simon Leonard Christopher RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: August 1964
Address: 15 Barnbrook Road, Knowle, Solihull, West Midlands, B93 9PW

ROBERTS, Alfred, Dr RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 10 Aug 1995
Date of birth: June 1945
Address: 34 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AZ

STARK, Fiona Scott RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

SWENSON, Michael Titus RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 12 Nov 1996
Date of birth: May 1953
Address: Park House, 116 Park Street, London, W1Y 4NN

TABOR, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Dibgate House Chevening Road, Sundridge, Sevenoaks, Kent, TN14 6AB

TAYLOR, Robert RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: February 1961
Address: 6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ

WALSH, John Ronald RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 01 Apr 1997
Date of birth: July 1947
Address: Park House 116 Park Street, London, W1Y 4NN

WATTS, John Frederick Watson RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 28 Jun 2004
Date of birth: November 1954
Address: Huntsbridge, Castlemorton, Malvern, Worcestershire, WR13 6DA

E.ON UK DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 22 Nov 2013
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom

E.ON UK DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 04 Jul 2007
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Filing history

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