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Nom	The Unique Energy Company LTD
Adresse	9 Chessingham Park Common R Dunnington York YO19 5SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 février 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	12 mars 2025
Company Register Address	85 Great Portland Street London W1W 7LT
Société Numéro de Registre	13049631 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 novembre 2021
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: 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 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

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The Unique Energy Company LTD

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Persons with Significant Control (3)

Officers (6)