The Unique Energy Company Ltd

Active13049631 Private limited company
Incorporated
30 November 2020 (5 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
3 Foxoak Park
Common Road
York
YO19 5RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born March 1968 (58)
Officer history (5 former)
3 April 2025
Appointed Payne, Alex as Director
3 April 2025
Resigned Watford, Mark Ian as Director
1 January 2024
Appointed Watford, Mark Ian as Director
1 January 2024
Resigned Evans, Daryll David as Director
1 January 2024
Resigned Metcalfe, Michael as Director
31 October 2023
30 June 2022
Appointed Strafford, Peter John as Director
30 June 2022
Resigned Strafford, Peter John as Director
30 June 2022
Appointed Fellowes-Prynne, Philip Windover as Director
30 November 2020
Appointed Evans, Daryll David as Director
30 November 2020
Appointed Metcalfe, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12352572
Former controllers (2)
30 June 2022
Ceased Michael Metcalfe — Owns 25–50% of shares
30 June 2022
Ceased Daryll David Evans — Owns 25–50% of shares

Financials

Net Assets
£47,351
Cash
£5,752
Employees
9
Debt Ratio
57%
Balance sheet detail
2021
Fixed Assets£10,064
Current Assets£99,764
Debtors£94,012
Cash£5,752
Net Current Assets£37,287
Net Assets£47,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts31 December 2025
15 September 2026Registered office address changed
Show all recent filings

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