Unique Renewable Energy Ltd
- Company number
- 11340134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2018
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Unique Group (Southern) Ltd (6 companies)
Registered office
Previous names
- Ninety One Media Ltd (until 23 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Bradley John | Secretary | 1 May 2018 | |
| WILLIAMS, Bradley John | Director | 1 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bradley John Williams | Significant Influence Or Control | 13 Mar 2024 | |
| Unique Group (Southern) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2018 | |
| Mr Christopher David Rimmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Sep 2022 | 13 Mar 2024 |
| Mr Charles Robert Penwarden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2018 | 2 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£3,952 | £153 | 4 |
| 31 Mar 2024 | £14,231 | £27,466 | 4 |
| 31 Mar 2023 | £11,855 | £6,025 | 1 |
| 31 May 2022 Dormant | £76 | - | - |
| 31 May 2021 Dormant | £10 | £10 | - |
| 31 May 2020 Dormant | £10 | £10 | - |
| 31 May 2019 Dormant | £10 | £10 | - |
Connections
Owned by
Unique Renewable Energy Ltd → Unique Group (Southern) Ltd
Directors’ other companies
- WILLIAMS, Bradley John - Director at Unique Fire And Security Ltd
- WILLIAMS, Bradley John - Director at Unique Group (Sw) Ltd
- WILLIAMS, Bradley John - Director at Unique Commercial Investments Ltd
- WILLIAMS, Bradley John - Director at Unique Commercial Projects Ltd
- WILLIAMS, Bradley John - Director at Unique Group (Southern) Ltd
- WILLIAMS, Bradley John - Director at Bunkerbay Ltd
Companies at the same address
- Bunkerbay Ltd (15965339)
- Unique Commercial Investments Ltd (10519317)
- Unique Commercial Projects Ltd (15963841)
- Unique Fire And Security Ltd (07896949)
- Unique Group (Southern) Ltd (10012871)
- Unique Group (Sw) Ltd (10016312)
- Unique Interiors (Southern) Limited (04651716)