Uniper Global Commodities UK Limited
Company 03999434 Active
Connected board network
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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.
2 directors on the board
- Wajeeha Gul Hussain Director · appointed 2025
- Daniel Robert Gething Director · appointed 2018
Directors past 6 years
- Daniel Robert Gething Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Wajeeha Gul Hussain Director · appointed 2025
- Daniel Robert Gething Director · appointed 2018
Left in the last 12 months
- Gareth Edward Halstead Director · appointed 2015 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hare Craig Wind Farm Holdings 1 Limited 2 shared directors
- Hare Craig Wind Farm Holdings 2 Limited 2 shared directors
- Lains Farm Solar Limited 2 shared directors
- Blythe House Solar Farm Limited 2 shared directors
- Bedworth Solar Limited 2 shared directors
- Glenniston Solar Project LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03999434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2000 |
| Address | COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Uniper Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Javelin Global Commodities Holdings LLP ceased 2021-08-31
25-50% surplus assets (LLP) · notified 2016-04-06
Officers (11)
- Wajeeha Gul Hussain Director · appointed 2025
- Daniel Robert Gething Director · appointed 2018
Show 9 former officers
- Torsten Walter Director · appointed 2019 · resigned 2020
- Stephen David Page Director · appointed 2016 · resigned 2017
- Peter James Stuckey Secretary · appointed 2016 · resigned 2018
- Cornelis Martin Rozendaal Director · appointed 2015 · resigned 2024
- Gustavo Fernandez Hernandez Director · appointed 2015 · resigned 2019
- Gareth Edward Halstead Director · appointed 2015 · resigned 2025
- Deborah Gandley Director · appointed 2010 · resigned 2015
- E.on UK Directors Limited Corporate-director · appointed 2000 · resigned 2013
- E.on UK Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2016
Directors and officers on the Companies House record, current and former.
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