Menna Overview
Here’s a quick overview of UNIBAL ENERGY LIMITED 👀 — a London based business that started in 2022.
UNIBAL ENERGY LIMITED
- Company statusactive
- Company No13950168
- Age4 years 8 months Incorporated 2 March 2022
- Officers3
Address
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
UNIBAL ENERGY LIMITED is an active company incorporated on 2 March 2022 and based in London, England. The company was registered 4 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)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
4 Months Ago on 30 Jul 2026
Accounts With Accounts Type Group
5 Months Ago on 29 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 19 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 10 Mar 2026
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 21 Apr 2022
Capital Allotment Shares
4 Years Ago on 13 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Incorporation Company
4 Years Ago on 02 Mar 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLEETWOOD, Andrew Beathan | director | Oct 1978 | 31 Mar 2022 |
| FYFFE, David Alexander | director | Jan 1966 | 31 Mar 2022 |
| KARTI, Erez | director | Aug 1972 | 02 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capbal Limited | 31 Mar 2022 | |
| Mr Andrew Haron Horesh | Sep 1982 | 02 Mar 2022 |
| Mrs Roxanne Rose Revka Horesh Levy (Horesh) | Aug 1986 | 02 Mar 2022 |
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FLEETWOOD, Andrew Beathan, FYFFE, David Alexander, KARTI, Erez, DONOVAN, Andrew Peter Harry are mutual persons.
FYFFE, David Alexander, DONOVAN, Andrew Peter Harry are mutual persons.
KARTI, Erez are mutual persons.
DONOVAN, Andrew Peter Harry are mutual persons.
DONOVAN, Andrew Peter Harry are mutual persons.
DONOVAN, Andrew Peter Harry are mutual persons.
DONOVAN, Andrew Peter Harry are mutual persons.
DONOVAN, Andrew Peter Harry are mutual persons.
DONOVAN, Andrew Peter Harry are mutual persons.
DONOVAN, Andrew Peter Harry are mutual persons.
UNIBAL PORTFOLIO 1 LIMITED
FLEETWOOD, Andrew Beathan are mutual persons.
CAPBAL (KILWINNING) LIMITED
FLEETWOOD, Andrew Beathan are mutual persons.
CAPBAL (BRACO) LIMITED
FLEETWOOD, Andrew Beathan, FYFFE, David Alexander, KARTI, Erez, DONOVAN, Andrew Peter Harry are mutual persons.
TKN (ACQ1) LTD
KARTI, Erez are mutual persons.
TKN (MANAGEMENT) LTD
KARTI, Erez are mutual persons.
CAPBAL LIMITED
DONOVAN, Andrew Peter Harry are mutual persons.
EVERCORE PARTNERS INTERNATIONAL LLP
DONOVAN, Andrew Peter Harry are mutual persons.
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Here’s a quick overview of UNIBAL ENERGY LIMITED 👀 — a London based business that started in 2022.