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Company Information for

UNION ENERGY LIMITED

CONGRESS HOUSE, GREAT RUSSELL STREET, LONDON, WC1B 3LS,
Company Registration Number
03331301
Private Limited Company
Active

Company Overview

About Union Energy Ltd
UNION ENERGY LIMITED was founded on 1997-03-11 and has its registered office in London. The organisation's status is listed as "Active". Union Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNION ENERGY LIMITED
 
Legal Registered Office
CONGRESS HOUSE
GREAT RUSSELL STREET
LONDON
WC1B 3LS
Other companies in WC1B
 
Filing Information
Company Number 03331301
Company ID Number 03331301
Date formed 1997-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB690880109  
Last Datalog update: 2024-05-05 05:49:43
Primary Source:Companies House
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Companies with same name UNION ENERGY LIMITED
The following companies were found which have the same name as UNION ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNION ENERGY INC. 1333 West Georgia Street 12TH FLOOR Vancouver British Columbia V6E 3K9 Inactive - Amalgamated Company formed on the 1999-01-01
Union Energy Inc. 10065 JASPER AVENUE 18TH FLOOR, EPCOR CENTRE EDMONTON Alberta T5J 3B1 Inactive - Amalgamated Company formed on the 2000-12-15
UNION ENERGY INC. 2 LANSING SQUARE 12TH FLOOR TORONTO Ontario M2J 4P8 Inactive - Amalgamated Company formed on the 2003-11-01
UNION ENERGY LIMITED 1333 WEST GEORGIA ST VANCOUVER British Columbia V6E3K9 Inactive - Amalgamated Company formed on the 1998-03-13
Union Energy (Alaska) LLC 1065 DOBBS FERRY ROAD WHITE PLAINS NY 10607 Involuntarily Dissolved Company formed on the 2006-04-19
UNION ENERGY, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2001-03-22
UNION ENERGY CORP. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2013-09-18
UNION ENERGY SERVICES PTY LTD Active Company formed on the 1987-11-20
UNION ENERGY CORP. 112 N. Curry St Carson City NV 89703 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-09-23
UNION ENERGY CORPORATION PTE. LTD. GENTING ROAD Singapore 349482 Active Company formed on the 2008-09-11
UNION ENERGY PTE. LTD. LORONG BAKAR BATU Singapore 348741 Active Company formed on the 2008-09-13
Union Energy Technology Co., Limited Active Company formed on the 2012-02-23
UNION ENERGY ENGINEERING CO., LIMITED 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN UNITED KINGDOM CF37 2RR Dissolved Company formed on the 2016-11-10
UNION ENERGY SDN. BHD. Active
UNION ENERGY SYSTEMS DEVELOPMENT Delaware Unknown
UNION ENERGY CORPORATION Delaware Unknown
UNION ENERGY (HONG KONG) COMPANY LIMITED Active Company formed on the 1994-03-08
UNION ENERGY SERVICES, INC. 1200 S. PINE ISLAND RD. PLANTATION FL 33324 Inactive Company formed on the 2001-10-10
UNION ENERGY SAVER, INC. 9550 NW 12 ST MIAMI FL 33172 Inactive Company formed on the 1989-08-22
UNION ENERGY, LLC 25 HIGHLAND PARK VLG STE 100-301 DALLAS TX 75205 Active Company formed on the 2006-01-25

Company Officers of UNION ENERGY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM BAILEY
 Company Secretary 1997-03-11
MICHAEL WILLIAM BAILEY
 Director 1997-03-11
PETER IBBOTSON
 Director 1997-03-11
MICHAEL JOHN JONES
 Director 1997-03-11
ROBERT SPEARS
 Director 1997-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-03-11 1997-03-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-03-11 1997-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM BAILEY W.S. LLOYD LIMITED Company Secretary 2003-04-01 CURRENT 1962-04-11 Liquidation
MICHAEL WILLIAM BAILEY SB NOMINEES LIMITED Company Secretary 1994-03-31 CURRENT 1993-04-28 Active
MICHAEL WILLIAM BAILEY HARTSTREAM LIMITED Company Secretary 1994-03-11 CURRENT 1993-03-11 Active
MICHAEL WILLIAM BAILEY REGARTH LAND COMPANY LIMITED Director 2017-03-24 CURRENT 1964-10-27 Active
MICHAEL WILLIAM BAILEY LEVENWAY LIMITED Director 2017-03-24 CURRENT 1973-03-08 Liquidation
MICHAEL WILLIAM BAILEY OAKSMORE PORTFOLIOS AIFM LIMITED Director 2016-11-04 CURRENT 2016-06-15 Active - Proposal to Strike off
MICHAEL WILLIAM BAILEY WESTERN CAPE OILS LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
MICHAEL WILLIAM BAILEY W.S. LLOYD LIMITED Director 2011-10-13 CURRENT 1962-04-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-16CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 260000
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 260000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-05-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 260000
2016-03-31AR0111/03/16 ANNUAL RETURN FULL LIST
2015-06-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 260000
2015-05-05AR0111/03/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 260000
2014-03-11AR0111/03/14 ANNUAL RETURN FULL LIST
2013-05-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0111/03/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0111/03/12 ANNUAL RETURN FULL LIST
2011-06-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0111/03/11 ANNUAL RETURN FULL LIST
2010-06-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0111/03/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JONES / 23/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JONES / 23/04/2010
2009-07-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 11/03/09; full list of members
2009-03-24288cDirector's change of particulars / peter ibbotson / 11/03/2009
2008-06-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-23363aReturn made up to 11/03/08; full list of members
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-05363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-20363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-23363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-16363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-08-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-04123NC INC ALREADY ADJUSTED 25/03/99
1999-05-04SRES13RE DIVIDENDS & SHARES 25/03/99
1999-05-04SRES04£ NC 10000/260000 25/03
1999-05-0488(2)RAD 31/03/99--------- £ SI 250000@1=250000 £ IC 10000/260000
1999-04-08363sRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-05-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-0288(2)RAD 23/03/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-01363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1998-03-26ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/98
1998-03-26123£ NC 1000/10000 23/03/98
1998-03-26ORES04NC INC ALREADY ADJUSTED 23/03/98
1997-04-10288aNEW DIRECTOR APPOINTED
1997-04-03288aNEW DIRECTOR APPOINTED
1997-03-25288aNEW DIRECTOR APPOINTED
1997-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-24288bDIRECTOR RESIGNED
1997-03-24288bSECRETARY RESIGNED
1997-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to UNION ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNION ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNION ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNION ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of UNION ENERGY LIMITED registering or being granted any patents
Domain Names

UNION ENERGY LIMITED owns 1 domain names.

unionenergy.co.uk  

Trademarks
We have not found any records of UNION ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as UNION ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNION ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNION ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNION ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1B 3LS