Xln Energy Limited

General information

Name:

Xln Energy Ltd

Office Address:

Lindred House 20 Lindred Road Brierfield BB9 5SR Nelson

Number: 09200327

Incorporation date: 2014-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xln Energy Limited has existed in the business for 10 years. Started with registration number 09200327 in 2014, it is registered at Lindred House 20 Lindred Road, Nelson BB9 5SR. Xln Energy Limited was listed 10 years from now as Hamsard 3348. This business's SIC code is 35140 - Trade of electricity. 2022-03-31 is the last time when account status updates were reported.

Regarding to the limited company, a number of director's duties up till now have been fulfilled by David M. and Stuart M.. Within the group of these two executives, David M. has carried on with the limited company for the longest time, having been a part of the Management Board since Fri, 4th Mar 2022.

The companies with significant control over this firm are as follows: Xln Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nelson at 20 Lindred Road, Brierfield, BB9 5SR and was registered as a PSC under the reg no 09091934.

  • Previous company's names
  • Xln Energy Limited 2014-11-18
  • Hamsard 3348 Limited 2014-09-02

Company staff

David M.

Role: Director

Appointed: 04 March 2022

Latest update: 16 March 2024

Stuart M.

Role: Director

Appointed: 04 March 2022

Latest update: 16 March 2024

People with significant control

Xln Limited
Address: Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09091934
Notified on 28 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hamsard 3222 Limited
Address: Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06408647
Notified on 6 April 2016
Ceased on 28 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/12/31 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
9
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