UK Companies House feature
UNIFY ENERGY LIMITED
Profile
- Company number
- 09523118
- Status
- Active
- Incorporation
- 2015-04-01
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received confirmation that Bruntwood Group Limited ("Group"), the company's ultimate holding company, will continue to provide the necessary level of support to enable it to continue to operate for at least twelve months from the date of approval of these financial statements.”
Subsidiaries
- Building Sustainability Services Limited · 100% held · England and Wales · Utility metering company
- Manchester Gas & Power Limited · 100% held · England and Wales · Energy Services Provider
Significant events
- “25% year on year new business growth. In FY 23-24 we met our new business target of 30m Kwh, this was won in the year with the majority of the volume coming online in FY24-25.”
- “Increased Green Energy supply. We have significantly increased our Green Energy supply, principally by securing circa 60% of the volume generated by the Kirk Hill Wind Farm in Ayrshire, this project went live in June 2024.”
- “On 10 January 2025 the Group successfully completed a refinance exercise to extend the medium term loan facility by £90m to £140m, and to extend the maturity date by 12 months, from 4 April 2027 to 31 March 2028.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUNT, Rachel Hannah | Director | 2025-01-13 | Jun 1990 | British |
| MARTIN, Sarah Mairie | Director | 2020-09-30 | Nov 1988 | British |
| OGLESBY, Christopher George | Director | 2016-06-03 | Sep 1967 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSLING, Steven Paul | Secretary | 2015-04-01 | 2016-03-31 |
| BOWLES, Jessica Catherine | Director | 2018-12-13 | 2020-09-30 |
| BURGESS, Richard Peter | Director | 2016-03-31 | 2020-09-30 |
| BUTTERWORTH, Andrew Charles | Director | 2016-06-03 | 2018-12-13 |
| CROTTY, Kevin James | Director | 2016-06-03 | 2025-01-13 |
| CROWTHER, Peter Andrew | Director | 2016-06-03 | 2018-12-13 |
| GOSLING, Steven Paul | Director | 2015-04-01 | 2016-03-31 |
| HIRST, Matthew Christopher | Director | 2015-04-01 | 2016-03-31 |
| MARLAND, John Roderick | Director | 2016-06-03 | 2018-12-13 |
| MCKIERNAN, Steven Michael | Director | 2020-09-30 | 2023-04-14 |
| ROBERTS, Christopher Andrew | Director | 2016-06-03 | 2018-12-13 |
| VOKES, Katharine Jane | Director | 2016-06-03 | 2018-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bruntwood Nq Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-01 | Active |
| Bruntwood Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-08-15 | Ceased 2020-10-01 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-05 | CH01 | officers | change person director company with change date |
| 2025-05-23 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-29 | AA | accounts | accounts with accounts type total exemption full |
| 2024-06-29 | PARENT_ACC | accounts | legacy |
| 2024-06-29 | AGREEMENT2 | other | legacy |
| 2024-06-29 | GUARANTEE2 | other | legacy |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-06-26 | PARENT_ACC | accounts | legacy |
| 2023-06-26 | GUARANTEE2 | other | legacy |
| 2023-06-26 | AGREEMENT2 | other | legacy |
| 2023-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2022-06-21 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2022-06-21 | PARENT_ACC | accounts | legacy |
| 2022-06-21 | AGREEMENT2 | other | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.