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Uniper UK GAS Limited

Uniper UK GAS Limited is an active UK company (number 02436332), incorporated 1989, with 3 current directors including Pedro Antonio Lopez Estebaranz and Matthew Bayes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Uniper UK GAS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Angela Adele Mitchell 2017-2025 Director View profile
  2. Michael Felix Lerch 2016-2018 Director View profile
  3. Vian Robert Davys 2015-2016 Director View profile
  4. David Bryson 2015-2019 Director View profile
  5. Stephen David Page 2015-2017 Director View profile
  6. Fiona Scott Stark 2013-2015 Director View profile
  7. René Matthies 2013-2015 Director View profile
  8. E.on UK Directors Limited 2008-2013 Corporate-director View profile
  9. David John Morgans 2008-2013 Director View profile
  10. Peter Jeremy Bridgewater 2007-2008 Director View profile
  11. Robert Taylor 2007-2008 Director View profile
  12. Simon Leonard Christopher Richards 2004-2007 Director View profile
  13. John Frederick Watson Watts 2002-2004 Director View profile
  14. Mark Robert Draper 2001-2002 Director View profile
  15. Anthony David Cocker 2000-2007 Director View profile
  16. Nicholas Wenham Horler 1999-2001 Director View profile
  17. John Douglas Blackhall 1999-2000 Director View profile
  18. Michael John Stanley Gibbons 1997-1999 Director View profile
  19. William Giles Russell Davies 1997-1999 Director View profile
  20. David Patrick Houghton 1997-1997 Director View profile
  21. David Paul Bolen 1996-1997 Director View profile
  22. Michael Geraint Harries 1995-1999 Director View profile
  23. Andrew Owen Randall 1995-1997 Director View profile
  24. Brian Geoffrey Tabor 1995-1997 Director View profile
  25. Alastair James Macaskill 1994-1997 Director View profile
  26. David Grimshaw 1994-1997 Director View profile
  27. Dr Alfred Roberts 1993-1995 Director View profile
  28. Roy Adair 1993-1996 Director View profile
  29. Michael Titus Swenson 1993-1996 Director View profile
  30. David Peter Orr 1993-1995 Director View profile
  31. John Ronald Walsh 1993-1997 Director View profile
  32. Dr Robert Lynn Handley 1993 Director View profile
  33. Jonathan Victor Lewis Legg 1993 Director View profile
  34. Dr Norman Ellis 1997 Director View profile
  35. Anthony Gainford Reid 1993 Director View profile
  36. John Wilson Astrop 1997 Director View profile
  37. Peter Robert Hughes 1993 Director View profile
  38. Brian Gordon Nottage 1995 Director View profile
  39. Dr Jonathan Richard Morgan 1997 Director View profile
  40. Peter James Stuckey 2016-2018 Secretary View profile
  41. E.on UK Secretaries Limited 2008-2016 Corporate-secretary View profile
  42. James Henry Loweth 2002-2008 Secretary View profile
  43. David John Jackson 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/1989

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Uniper UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Uniper UK GAS Limited is controlled by Uniper UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Uniper UK Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8.6y median 8.6y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 8Professional services 5Business services 4Dormant 3Manufacturing 1Mining 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02436332
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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