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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 5 years ago.
Status
Active
Active since incorporation
Company No
13049631
Private limited company
Age
5 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 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (10 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Efficient Building Solutions Limited
PSC
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Mutual Companies
Environmental Construction Products Limited
Alex Payne is a mutual person.
Active
Steve Cross Plumbing & Heating Limited
Alex Payne is a mutual person.
Active
Cunnington Clark Ltd
Alex Payne is a mutual person.
Active
Enhabit Limited
Alex Payne is a mutual person.
Active
Eco-Energy UK Power Ltd
Alex Payne is a mutual person.
Active
H2eco Ltd
Alex Payne is a mutual person.
Active
J L Phillips Renewable Energy Limited
Alex Payne is a mutual person.
Active
Solar Voltaics Limited
Alex Payne is a mutual person.
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
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 9 Oct 2025
Mark Ian Watford Resigned
9 Months Ago on 3 Apr 2025
Mr Alex Payne Appointed
9 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
Daryll David Evans Resigned
2 Years Ago on 1 Jan 2024
Michael Metcalfe Resigned
2 Years Ago on 1 Jan 2024
Mr Mark Ian Watford Appointed
2 Years Ago on 1 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 3 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Appointment of Mr Alex Payne as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Mark Ian Watford 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 statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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