Xero Energy Limited

General information

Name:

Xero Energy Ltd

Office Address:

4th Floor, Centrum House 108-114 Dundas Street EH3 5DQ Edinburgh

Number: SC313697

Incorporation date: 2006-12-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC313697 eighteen years ago, Xero Energy Limited is categorised as a Private Limited Company. The company's latest mailing address is 4th Floor, Centrum House, 108-114 Dundas Street Edinburgh. The firm's declared SIC number is 74100, that means specialised design activities. Xero Energy Ltd reported its latest accounts for the period that ended on 2022-06-30. The company's latest annual confirmation statement was released on 2023-06-11.

This company owes its accomplishments and unending progress to a team of three directors, specifically Andrew B., Adrian N. and Jonathan C., who have been controlling it for four years.

The companies with significant control over this firm are as follows: Itpe Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at 29 Great George Street, BS1 5QT and was registered as a PSC under the reg no 9245777.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 27 March 2020

Latest update: 25 March 2024

Adrian N.

Role: Director

Appointed: 24 May 2018

Latest update: 25 March 2024

Jonathan C.

Role: Director

Appointed: 24 May 2018

Latest update: 25 March 2024

People with significant control

Itpe Ltd
Address: St. Brandon's House 29 Great George Street, Bristol, BS1 5QT, England
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9245777
Notified on 24 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel S.
Notified on 3 December 2016
Ceased on 24 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 August 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/06/11 (CS01)
filed on: 12th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
17
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