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VATiva.io

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All Information about:
Name

The Unique Energy Company LTD
Address
9 Chessingham Park Common R
Dunnington
York
YO19 5SE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 February 2021
End of VAT Registration
12 March 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