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 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
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 |
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 |