Menna Overview
Here’s a quick overview of THE UNIQUE ENERGY COMPANY LTD 👀 — a London based business that started in 2020.
THE UNIQUE ENERGY COMPANY LTD
- Company statusactive
- Company No13049631
- Age5 years 8 months Incorporated 30 November 2020
- Officers1
Address
85 Great Portland Street, London, W1W 7LT, England
THE UNIQUE ENERGY COMPANY LTD is an active company incorporated on 30 November 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 12 Jul 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Alex | director | Mar 1968 | 03 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efficient Building Solutions Limited | 30 Jun 2022 | |
| Mr Michael Metcalfe | Feb 1988 | 30 Nov 2020 |
| Mr Daryll David Evans | Apr 1985 | 30 Nov 2020 |
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PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, STRAFFORD, Peter John, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, STRAFFORD, Peter John, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, STRAFFORD, Peter John, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, STRAFFORD, Peter John, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, STRAFFORD, Peter John, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, FELLOWES-PRYNNE, Philip Windover, STRAFFORD, Peter John, WATFORD, Mark Ian are mutual persons.
PAYNE, Alex, WATFORD, Mark Ian are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover, WATFORD, Mark Ian are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover, STRAFFORD, Peter John, WATFORD, Mark Ian are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
WATFORD, Mark Ian are mutual persons.
WATFORD, Mark Ian are mutual persons.
WATFORD, Mark Ian are mutual persons.
WATFORD, Mark Ian are mutual persons.
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Here’s a quick overview of THE UNIQUE ENERGY COMPANY LTD 👀 — a London based business that started in 2020.