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The Unique Energy Company Ltd

The Unique Energy Company Ltd is an active company incorporated on 30 November 2020 with the registered office located in London, Greater London. The Unique Energy Company Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13049631
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 12 Jul 2022 (3 years ago)
Previous address was Unit 15 Byron House Hall Dene Way Seaham Grange Industrial Estate Seaham SR7 0PY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Director • Finance Director • British • Lives in England • Born in Apr 1967
Efficient Building Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
What-For Limited
Mark Ian Watford is a mutual person.
Active
Environmental Construction Products Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Steve Cross Plumbing & Heating Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Cunnington Clark Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
Enhabit Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Eco-Energy UK Power Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
H2eco Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
J L Phillips Renewable Energy Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£20.53K
Decreased by £49.27K (-71%)
Total Liabilities
-£139.4K
Decreased by £49.27K (-26%)
Net Assets
-£118.87K
Same as previous period
Debt Ratio (%)
679%
Increased by 408.76% (+151%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 9 Oct 2025
Mark Ian Watford Resigned
7 Months Ago on 3 Apr 2025
Mr Alex Payne Appointed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Daryll David Evans Resigned
1 Year 10 Months Ago on 1 Jan 2024
Michael Metcalfe Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr Mark Ian Watford Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Philip Windover Fellowes-Prynne Resigned
2 Years Ago on 31 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Termination of appointment of Mark Ian Watford as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Alex Payne as a director on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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