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The Unique Energy Company LTD

Adresa
9 Chessingham Park Common R
Dunnington
York
YO19 5SE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. únor 2021
End of VAT Registration
12. březen 2025
Company No. 13049631 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Efficient Building Solutions Limited Status: Active Notified: 30/06/2022 Companies House Number: 12352572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Evans, Daryll David Status: Ceased Notified: 30/11/2020 Ceased: 30/06/2022 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Metcalfe, Michael Status: Ceased Notified: 30/11/2020 Ceased: 30/06/2022 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Evans, Daryll David London, England Status: Active Notified: 30/11/2020 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Payne, Alex London, England Status: Active Notified: 03/04/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Fellowes-Prynne, Philip Windover London, England Status: Ceased Notified: 30/06/2022 Ceased: 31/10/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Metcalfe, Michael London, England Status: Ceased Notified: 30/11/2020 Ceased: 01/01/2024 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Strafford, Peter John Seaham Grange Industrial Estate, Seaham, England Status: Ceased Notified: 30/06/2022 Ceased: 30/06/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Watford, Mark Ian London, England Status: Ceased Notified: 01/01/2024 Ceased: 03/04/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British