UNIPER UK LIMITED
UNIPER UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02796628, and its current status with Companies House is active. The company was incorporated on 5 March 1993 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for UNIPER UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for UNIPER UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UNIPER HOLDING GMBH, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNIPER HOLDING GMBH | 100% | Companies House |
Officers
4
Four officers are currently on record for UNIPER UK LIMITED, filed with Companies House. Michael Lockett (appointed 2015-08-24), Matthew Bayes (appointed 2017-12-01) and Pedro Lopez Estebaranz (appointed 2019-12-31) all serve as Director; Daniel Gething (appointed 2018-02-02) serves as Company Secretary.
The register reports 60 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at UNIPER UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UNIPER UK LIMITED sits 7 levels below its ultimate parent, Bundesrepublik Deutschland, registered in Germany. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above UNIPER UK LIMITED is Uniper Holding GmbH, holding 100% as filed in UNIPER UK LIMITED's own shareholder record with Companies House. Bundesrepublik Deutschland sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Bundesrepublik Deutschland
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns UNIPER UK LIMITED?
One shareholder is currently on record for UNIPER UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNIPER HOLDING GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UNIPER UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UNIPER UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UNIPER UK LIMITED have on record?
1 shareholder is shown on record for UNIPER UK LIMITED.
What is UNIPER UK LIMITED's company registration number?
UNIPER UK LIMITED's registration number is 02796628, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UNIPER UK LIMITED still an active company?
UNIPER UK LIMITED's status on Companies House is listed as active.
When was UNIPER UK LIMITED incorporated?
UNIPER UK LIMITED was incorporated on 5 March 1993, according to Companies House.
What is UNIPER UK LIMITED's registered address?
The registered address on file for UNIPER UK LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is UNIPER UK LIMITED registered as?
UNIPER UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UNIPER UK LIMITED?
Four officers are currently on record for UNIPER UK LIMITED, filed with Companies House. Michael Lockett (appointed 2015-08-24), Matthew Bayes (appointed 2017-12-01) and Pedro Lopez Estebaranz (appointed 2019-12-31) all serve as Director; Daniel Gething (appointed 2018-02-02) serves as Company Secretary. Management authority at UNIPER UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNIPER UK LIMITED have a parent company or subsidiaries?
UNIPER UK LIMITED sits 7 levels below its ultimate parent, Bundesrepublik Deutschland, registered in Germany. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to UNIPER UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNIPER UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UNIPER UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNIPER UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.