UNIPER UK CORBY LIMITED

Company summary

Company number: 02452735
Status: ACTIVE
Incorporated / age: 15 December 198936 years
Registered office: Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:00 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
Non-trading company
Previous company names
EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED
EAST MIDLANDS ELECTRICITY GENERATION LIMITED
EAST MIDLANDS GENERATION LIMITED
DIALFILE 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
GETHING, Daniel Robert ACTIVE	Director	01 Feb 2019		United Kingdom	December 1968	Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, 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
DAWES, Julie Viviene RESIGNED	Secretary		22 Jul 1998			Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY
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	28 Sep 2000	10 Jun 2016			Westwood Way, Westwood Business Park, Coventry, CV4 8LG
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jul 1998	28 Sep 2000			One Silk Street, London, EC2Y 8HQ
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
CAPPS, Thomas RESIGNED	Director	22 Jul 1998	28 Sep 2000		October 1935	308 Long Lane, Richmond Va 23229, Virginia, IRISH, Usa
CHAMP, Philip James RESIGNED	Director		22 Dec 1993	United Kingdom	February 1942	Bridlewood, 18 Kighill Lane, Ravenshead, Nottingham, NG15 9HN
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
FARRELL, Thomas Francis RESIGNED	Director	22 Jul 1998	28 Sep 2000		January 1954	9019 Norwick Road, Richmond Virginia 23229, Usa, FOREIGN
GOALBY, Stephen Vincent RESIGNED	Director		29 May 1998	England	June 1948	30 Lichfield Lane, Mansfield, Nottinghamshire, NG18 4RE
KEOHANE, James Anthony RESIGNED	Director	21 Feb 1994	24 Mar 1997		August 1949	3 Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 6EA
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
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
MORGANS, David John RESIGNED	Director	03 Sep 2010	22 Nov 2013	England	May 1970	Westwood Way, Westwood Business Park, Coventry, CV4 8LG
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
READ, Martin Andrew RESIGNED	Director		22 Jul 1998		August 1951	12 Pinfold Close, Woodborough, Nottingham, Nottinghamshire, NG14 6DP
ROACH, Edgar Mayo RESIGNED	Director	22 Jul 1998	28 Sep 2000		June 1948	400 Shady Avenue, Pittsburgh, Pennsylvania, 15206, Usa
TRUEHART, James RESIGNED	Director	22 Jul 1998	28 Sep 2000		September 1951	4255 Cheyenne Road, Richmond, Virginia, 23225, Usa
E.ON UK DIRECTORS LIMITED RESIGNED	Director	28 Sep 2000	30 Sep 2015			Westwood Way, Westwood Business Park, Coventry, CV4 8LG
E.ON UK SECRETARIES LIMITED RESIGNED	Director	28 Sep 2000	03 Sep 2010			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

GETHING, Daniel Robert ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, 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

DAWES, Julie Viviene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1998
Address: Water Mill House, Haughton, Retford, Nottinghamshire, DN22 8DY

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: 28 Sep 2000
Resigned on: 10 Jun 2016
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1998
Resigned on: 28 Sep 2000
Address: One Silk Street, London, EC2Y 8HQ

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

CAPPS, Thomas RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 28 Sep 2000
Date of birth: October 1935
Address: 308 Long Lane, Richmond Va 23229, Virginia, IRISH, Usa

CHAMP, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Bridlewood, 18 Kighill Lane, Ravenshead, Nottingham, NG15 9HN

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

FARRELL, Thomas Francis RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 28 Sep 2000
Date of birth: January 1954
Address: 9019 Norwick Road, Richmond Virginia 23229, Usa, FOREIGN

GOALBY, Stephen Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1998
Country of Residence: England
Date of birth: June 1948
Address: 30 Lichfield Lane, Mansfield, Nottinghamshire, NG18 4RE

KEOHANE, James Anthony RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 24 Mar 1997
Date of birth: August 1949
Address: 3 Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 6EA

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

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

MORGANS, David John RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 22 Nov 2013
Country of Residence: England
Date of birth: May 1970
Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

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

READ, Martin Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1998
Date of birth: August 1951
Address: 12 Pinfold Close, Woodborough, Nottingham, Nottinghamshire, NG14 6DP