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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Payne, Alex
    Born in March 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 15 Byron House, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, England
    Active Corporate (4 parents, 16 offsprings)
    Profit/Loss (Company account)
    10,781 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Evans, Daryll David
    Company Director born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Daryll David Evans
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2022-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Strafford, Peter John
    Investment Professional born in April 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Metcalfe, Michael
    Company Director born in February 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Michael Metcalfe
    Born in February 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2022-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Watford, Mark Ian
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-04-03
    OF - Director → CIF 0
parent relation
Company in focus

THE UNIQUE ENERGY COMPANY LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
10,064 GBP2021-11-30
Fixed Assets
10,064 GBP2021-11-30
Debtors
94,012 GBP2021-11-30
Cash at bank and in hand
5,752 GBP2021-11-30
Current Assets
99,764 GBP2021-11-30
Net Current Assets/Liabilities
37,287 GBP2021-11-30
Total Assets Less Current Liabilities
47,351 GBP2021-11-30
Net Assets/Liabilities
47,351 GBP2021-11-30
Equity
Retained earnings (accumulated losses)
47,351 GBP2021-11-30
Average Number of Employees
92020-11-30 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,707 GBP2021-11-30
Furniture and fittings
4,567 GBP2021-11-30
Computers
2,575 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
10,849 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
387 GBP2020-11-30 ~ 2021-11-30
Furniture and fittings
154 GBP2020-11-30 ~ 2021-11-30
Computers
244 GBP2020-11-30 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
785 GBP2020-11-30 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
387 GBP2021-11-30
Furniture and fittings
154 GBP2021-11-30
Computers
244 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
785 GBP2021-11-30
Property, Plant & Equipment
Motor vehicles
3,320 GBP2021-11-30
Furniture and fittings
4,413 GBP2021-11-30
Computers
2,331 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
42,232 GBP2021-11-30
Other Debtors
Current
500 GBP2021-11-30
Amount of value-added tax that is recoverable
Current
49,434 GBP2021-11-30
Trade Creditors/Trade Payables
Current
20,562 GBP2021-11-30
Corporation Tax Payable
Current
19,771 GBP2021-11-30
Other Taxation & Social Security Payable
Current
19,447 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
1,933 GBP2021-11-30
Amounts owed to directors
Current
764 GBP2021-11-30

  • THE UNIQUE ENERGY COMPANY LTD
    Info
    Registered number 13049631
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.