THE UNIQUE ENERGY COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE UNIQUE ENERGY COMPANY LTD
COMPANY NUMBER
13049631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
30/11/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFFICIENT BUILDING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE UNIQUE ENERGY COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 24/04/2024 | Michael Metcalfe (925130014) has left the board |
| 24/04/2024 | New Board Member Mark Ian Watford (900511259) Appointed |
Credit Risk Overview
Want to learn more about THE UNIQUE ENERGY COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE UNIQUE ENERGY COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UNIQUE ENERGY COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2024 - Present (10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 25 Past: 16 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Feb 1988 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Mar 1962 |
Resigned | Director |
Current: 6 Past: 115 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Apr 1971 |
Resigned | Director |
Current: 18 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFFICIENT BUILDING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE UNIQUE ENERGY COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 24/04/2024 | Michael Metcalfe (925130014) has left the board |
| 24/04/2024 | New Board Member Mark Ian Watford (900511259) Appointed |
| 24/04/2024 | Daryll David Evans (926869688) has left the board |
| 09/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 03/11/2023 | Philip Windover Fellowes-Prynne (917919316) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 19/07/2022 | Peter John Strafford (914182754) has left the board |
| 14/07/2022 | New Board Member Philip Windover Fellowes-Prynne (917919316) Appointed |
| 14/07/2022 | New Board Member Peter John Strafford (914182754) Appointed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
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