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UNIBAL ENERGY LIMITED (13950168)

UNIBAL ENERGY LIMITED (13950168) is an active UK company. incorporated on 2 March 2022. with registered office in London. The company operates in the Construction sector, engaged in construction of utility projects for electricity and telecommunications. UNIBAL ENERGY LIMITED has been registered for 4 years. Current directors include FLEETWOOD, Andrew Beathan, FYFFE, David Alexander, KARTI, Erez.

Company Number
13950168
Status
active
Type
ltd
Incorporated
2 March 2022
Age
4 years
Address
Ground Floor, 123 Pall Mall, London, SW1Y 5EA
Industry Sector
Construction
Business Activity
Construction of utility projects for electricity and telecommunications
Directors
FLEETWOOD, Andrew Beathan, FYFFE, David Alexander, KARTI, Erez
SIC Codes
42220

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Introduction
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UNIBAL ENERGY LIMITED

UNIBAL ENERGY LIMITED is an active company incorporated on 2 March 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. UNIBAL ENERGY LIMITED was registered 4 years ago.(SIC: 42220)

Status

active

Active since 4 years ago

Company No

13950168

LTD Company

Age

4 Years

Incorporated 2 March 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

Ground Floor, 123 Pall Mall London, SW1Y 5EA,

Previous Addresses

3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB United Kingdom
From: 21 April 2022To: 28 December 2022
15 Appold Street London EC2A 2HB United Kingdom
From: 2 March 2022To: 21 April 2022
Timeline

9 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Funding Round
Apr 22
Director Left
Jun 23
Loan Secured
Mar 26
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

FLEETWOOD, Andrew Beathan

Active
Pall Mall, LondonSW1Y 5EA
Born October 1978
Director
Appointed 31 Mar 2022

FYFFE, David Alexander

Active
Pall Mall, LondonSW1Y 5EA
Born January 1966
Director
Appointed 31 Mar 2022

KARTI, Erez

Active
Pall Mall, LondonSW1Y 5EA
Born August 1972
Director
Appointed 02 Mar 2022

BAREL, Ronen

Resigned
Tel-Aviv6744317
Born September 1961
Director
Appointed 02 Mar 2022
Resigned 09 Mar 2022

DONOVAN, Andrew Peter Harry

Resigned
Pall Mall, LondonSW1Y 5EA
Born July 1968
Director
Appointed 31 Mar 2022
Resigned 27 Jun 2023

GOLAN, Eyal Samuel

Resigned
Tel-Aviv6744317
Born October 1971
Director
Appointed 02 Mar 2022
Resigned 08 Mar 2022

Persons with significant control

3

Capbal Limited

Active
Rutland Square, EdinburghEH1 2BW

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2022

Mr Andrew Haron Horesh

Active
Tel-Aviv6744317
Born September 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2022

Mrs Roxanne Rose Revka Horesh

Active
Tel-Aviv6744317
Born August 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2022
Fundings
Financials
Latest Activities

Filing History

20

Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Accounts With Accounts Type Small
26 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 April 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
21 April 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
13 April 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2022
TM01Termination of Director
Incorporation Company
2 March 2022
NEWINCIncorporation