ENERGY UNIQUE LIMITED

ENERGY UNIQUE LIMITED is an active private limited company, incorporated on 6 February 2010. The nature of the business includes Machining and two other classifications. The company's registered office is on Roydsdale Way, Bradford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ENERGY UNIQUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TITAN BUSINESS CENTRE
Address Line 2	EUROWAY HOUSE, ROYDSDALE WAY
Post Town	BRADFORD
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	BD4 6SE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25620 - Machining

71121 - Engineering design activities for industrial process and production

71129 - Other engineering activities

Company Name History

From incorporation onwards:

ENERGY UNIQUE LIMITED

Directors

(The company's officers)

WILLIAM MELNYK

(~42 year old English national)

TITAN BUSINESS CENTRE EUROWAY HOUSE, ROYDSDALE WAY, BRADFORD, WEST YORKSHIRE, BD4 6SE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2020

MR BRIAN ASHLEY WOOD

(~57 year old British national)

TITAN BUSINESS CENTRE EUROWAY HOUSE, ROYDSDALE WAY, BRADFORD, WEST YORKSHIRE, BD4 6SE, UNITED KINGDOM

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in ENGLAND

Appointed on 21/09/2011

Shareholders

(Persons of Significant Control)

Mr Brian Ashley Wood

(~57 year old British national)

West House King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Jacqueline Wood

(~57 year old British national)

West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

HEATING CONTROL SYSTEMS LIMITED

MR BRIAN ASHLEY WOOD

SMART CONTROL ENGINEERS LIMITED

MR BRIAN ASHLEY WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)