Unify Energy Limited

Active09523118 Private limited company
Incorporated
1 April 2015 (11 years)
Previously known as
Bruntwood Energy Services Limited (until 21 October 2020)
Tailwind Energy Supply Limited (until 7 June 2016)
Industry
Trade of electricity (35140)
Trade of gas through mains (35230)
Accounts type
Full
Region
North West
Address
Union
Albert Square
Manchester
M2 6LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born June 1990 (36)
Martin, Sarah Mairie
Director · Appointed 30 September 2020
British
Born November 1988
Director · Appointed 3 June 2016
British
Born September 1967 (59)
Officer history (12 former)
13 January 2025
Resigned Crotty, Kevin James as Director
13 January 2025
Appointed Brunt, Rachel Hannah as Director
14 April 2023
Resigned Mckiernan, Steven Michael as Director
30 September 2020
Resigned Bowles, Jessica Catherine as Director
30 September 2020
Resigned Burgess, Richard Peter as Director
30 September 2020
Appointed Martin, Sarah Mairie as Director
30 September 2020
Appointed Mckiernan, Steven Michael as Director
13 December 2018
Resigned Roberts, Christopher Andrew as Director
13 December 2018
Appointed Bowles, Jessica Catherine as Director
13 December 2018
Resigned Butterworth, Andrew Charles as Director
13 December 2018
Resigned Crowther, Peter Andrew as Director
13 December 2018
Resigned Vokes, Katharine Jane as Director
13 December 2018
Resigned Marland, John Roderick as Director
3 June 2016
Appointed Crowther, Peter Andrew as Director
3 June 2016
Appointed Oglesby, Christopher George as Director
3 June 2016
Appointed Vokes, Katharine Jane as Director
3 June 2016
Appointed Marland, John Roderick as Director
3 June 2016
Appointed Crotty, Kevin James as Director
3 June 2016
Appointed Butterworth, Andrew Charles as Director
3 June 2016
Appointed Roberts, Christopher Andrew as Director
31 March 2016
Appointed Burgess, Richard Peter as Director
31 March 2016
Resigned Gosling, Steven Paul as Secretary
31 March 2016
Resigned Gosling, Steven Paul as Director
31 March 2016
Resigned Hirst, Matthew Christopher as Director
1 April 2015
Appointed Gosling, Steven Paul as Secretary
1 April 2015
Appointed Gosling, Steven Paul as Director
1 April 2015
Appointed Hirst, Matthew Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12868095
Former controllers (1)
1 October 2020
Ceased Bruntwood Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Bruntwood Bond 2 Limited Owns 75–100% of shares
Bruntwood NQ Holdings Limited Owns 75–100% of shares
Afflecks Limited Owns 75–100% of shares
Bruntwood Circle Square 14 Limited Owns 75–100% of shares
3 Sovereign Square Holdings 1 LLP Holds 25–50% of voting rights
3 Sovereign Square Holdings 2 LLP Holds 25–50% of voting rights
Bruntwood Bury Holdings Limited Owns 75–100% of shares
Bruntwood Kirk Hill Holdings Limited Owns 75–100% of shares
Bruntwood Trafford Holdings Limited Owns 75–100% of shares
K Site Limited Owns 75–100% of shares
Manchester Angel Investors Ltd Owns 25–50% of shares
Bruntwood Solar Assets Ltd Owns 75–100% of shares
Unify Energy Limited This company Owns 75–100% of shares
Unify Management Solutions Limited Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts30 September 2025
8 April 2026Confirmation statement with no updates1 April 2026
5 December 2025Director's details changed
23 May 2025Full accounts30 September 2024
1 April 2025Confirmation statement with no updates1 April 2025
Show all 72 filings

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