UNIBAL ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

UNIBAL ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIBAL ENERGY LIMITED was incorporated 2 years ago on 02/03/2022 and has the registered number: 13950168. The accounts status is SMALL and accounts are next due on 30/09/2024.

UNIBAL ENERGY LIMITED - LONDON

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, 123
LONDON
SW1Y 5EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BEATHAN FLEETWOOD Oct 1978 British Director 2022-03-31 CURRENT
MR DAVID ALEXANDER FYFFE Jan 1966 British Director 2022-03-31 CURRENT
EREZ KARTI Aug 1972 Israeli Director 2022-03-02 CURRENT
ANDREW PETER HARRY DONOVAN Jul 1968 Irish Director 2022-03-31 UNTIL 2023-06-27 RESIGNED
MR RONEN BAREL Sep 1961 Israeli Director 2022-03-02 UNTIL 2022-03-09 RESIGNED
EYAL SAMUEL GOLAN Oct 1971 Israeli Director 2022-03-02 UNTIL 2022-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capbal Limited 2022-03-31 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Roxanne Rose Revka Horesh 2022-03-02 8/1986 Tel-Aviv   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Haron Horesh 2022-03-02 9/1982 Tel-Aviv   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.I.A. BUSINESS SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
DONOVAN CAPITAL ADVISORY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SUNSTONE SOUTH LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAPBAL MALDON LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35140 - Trade of electricity
CARN NICHOLAS SOLAR LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 35110 - Production of electricity
BICKER FEN SOLAR LIMITED CHELTENHAM UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
PROXI LIMITED FINCHLEY ... NO ACCOUNTS FILED 49410 - Freight transport by road
MEDEBRIDGE SOLAR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
EKU ENERGY FAUNE PROJECTS (UK) LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
AIRLINKS INVESTMENTS LIMITED HOUNSLOW ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPBAL (FORFAR) LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
CAPBAL (BRACO) LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
ISG RENEWABLES LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
TKN (ACQ1) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TKN (ACQ2) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TKN (MANAGEMENT) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FLP INVESTMENTS LLP AMERSHAM Dissolved... None Supplied
CAPBAL LIMITED FORFAR SCOTLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Unibal Energy Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 31-12-2022 £34,713 Cash £-60,188 equity

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