UNIPER TECHNOLOGIES LIMITED

active Company number 02902387

Private Limited by Shares · Incorporated on 24th Feb 1994

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SIC codes: 42990, 70229
Registered office: Birmingham, B37 7YE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

UNIPER TECHNOLOGIES LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 24th Feb 1994 and is currently showing its status as 'Active'. The company's stated activities are Construction of other civil engineering projects n.e.c., Management consultancy activities other than financial management .

4 Directors View directors

35 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

Property intelligence

Latest sale price in B37 7YE £525,000 as of 31st Mar 2023 View postcode page

Average price (all time) £6,009,393

Average price (since 2016) £4,632,056

Property sales recorded 19

Property sales since 2016 12

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Balmer	Director	25th Mar 2026	This company	British	View profile
Anna Cermak	Director	30th Sep 2025	This company	German	View profile
Daniel Gething	Secretary	2nd Feb 2018	This company	Not recorded	—
Claire Verona	Director	14th Dec 2022	This company	British	View profile
Uniper Se	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 34

Company	Number	Incorporated	Status
UNIPER UK RENEWABLES 207 LIMITED	17178946	24th Apr 2026	active
UNIPER UK RENEWABLES 208 LIMITED	17179195	24th Apr 2026	active
UNIPER UK RENEWABLES 205 LIMITED	16375734	9th Apr 2025	active
UNIPER UK RENEWABLES 204 LIMITED	16375730	9th Apr 2025	active
UNIPER UK RENEWABLES 206 LIMITED	16375933	9th Apr 2025	active

Showing the latest 5 of 34 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Feb 1994
Company type: Private Limited by Shares
SIC codes: 42990, 70229
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Feb 1994 Company incorporated
24th Feb 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Feb 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Feb 1994 Patrick Fossett appointed as Director
24th Feb 1994 Bernd Pirschtat appointed as Director
24th Feb 1994 PRICE FIRMAN appointed as Secretary
31st Jul 1998 Patrick Fossett resigned as Director
7th Aug 1998 Michael Belschak appointed as Director
3rd Nov 1998 PRICE FIRMAN resigned as Secretary
3rd Nov 1998 Alan Thorniley appointed as Secretary
3rd Sep 2001 Michael Belschak resigned as Director
3rd Sep 2001 Michael Witt appointed as Director
15th Feb 2004 Michael Witt resigned as Director
16th Feb 2004 Peter Meuer appointed as Director
6th May 2008 Peter Meuer resigned as Director
6th May 2008 Bernd Pirschtat resigned as Director
6th May 2008 Ralph Pesch appointed as Director
6th May 2008 Allan Jones appointed as Director
25th Jun 2008 E ON UK SECRETARIES LIMITED appointed as Corporate secretary
25th Jun 2008 Alan Thorniley resigned as Secretary
1st Apr 2010 Ralph Pesch resigned as Director
1st Apr 2010 Klaus Meinhovel appointed as Director
24th Mar 2011 Klaus Meinhovel resigned as Director
24th Mar 2011 Lars Schmidt appointed as Director
31st Dec 2011 Allan Jones resigned as Director
1st Jan 2012 Derek Parkin appointed as Director
21st Dec 2012 Derek Parkin resigned as Director
21st Dec 2012 Andreas Collor appointed as Director
1st Apr 2013 Colin Scoins appointed as Director
28th Aug 2014 Colin Scoins resigned as Director
28th Aug 2014 Michael Frank appointed as Director
31st Dec 2015 Andreas Collor resigned as Director
31st Dec 2015 Lars Schmidt resigned as Director
1st Jan 2016 Carsten Schaefer appointed as Director
1st Jan 2016 David Potter appointed as Director
6th Apr 2016 Uniper Se appointed as Corporate PSC
10th Jun 2016 E ON UK SECRETARIES LIMITED resigned as Corporate secretary
14th Jun 2016 Michael Frank resigned as Director
14th Jun 2016 Peter Stuckey appointed as Secretary
2nd Dec 2016 Gary Hewitt appointed as Director
2nd Feb 2018 Daniel Gething appointed as Secretary
2nd Feb 2018 Peter Stuckey resigned as Secretary
31st Dec 2019 Gary Hewitt resigned as Director
31st Dec 2019 Andrew Ellis appointed as Director
14th Dec 2022 Claire Verona appointed as Director
15th Dec 2022 Andrew Ellis resigned as Director
30th Sep 2025 Carsten Schaefer resigned as Director
30th Sep 2025 Anna Cermak appointed as Director
6th Feb 2026 Confirmation statement made up
25th Mar 2026 Simon Balmer appointed as Director
31st Mar 2026 David Potter resigned as Director
30th Sep 2027 Next accounts due

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