Xwells Energy Limited

General information

Name:

Xwells Energy Ltd

Office Address:

5 - 9 Eden Street KT1 1BQ Kingston Upon Thames

Number: 08995333

Incorporation date: 2014-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xwells Energy is a business with it's headquarters at KT1 1BQ Kingston Upon Thames at 5 - 9 Eden Street. The company has been registered in year 2014 and is registered under the registration number 08995333. The company has been active on the English market for 10 years now and the official status is active. The company's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. 2023/03/31 is the last time when the accounts were reported.

The data obtained describing the company's members suggests that there are four directors: Kenneth G., Thibaud C., Naoufal M. and Pol P. who were appointed to their positions on 2019/03/11, 2014/04/14.

The companies that control this firm are: Exoveda Limited owns 1/2 or less of company shares. This business can be reached in Central at 148 Des Voeux Road Central.

Financial data based on annual reports

Company staff

Kenneth G.

Role: Director

Appointed: 11 March 2019

Latest update: 24 January 2024

Thibaud C.

Role: Director

Appointed: 11 March 2019

Latest update: 24 January 2024

Naoufal M.

Role: Director

Appointed: 14 April 2014

Latest update: 24 January 2024

Pol P.

Role: Director

Appointed: 14 April 2014

Latest update: 24 January 2024

People with significant control

Exoveda Limited
Address: 9b Amtel Building 148 Des Voeux Road Central, Central, Hong Kong
Legal authority Limited
Legal form Limited
Notified on 30 September 2019
Nature of control:
1/2 or less of shares
Makaya Group Americas Inc
Address: C/O Chen Lee Y Asociados Avenida Ricardo J. Alfaro, Edificio The Century Tower, Piso 4, Oficina 401, Panama City, Panama
Legal authority Incorporation
Legal form Incorporation
Notified on 30 September 2019
Ceased on 26 January 2022
Nature of control:
1/2 or less of shares
Pol P.
Notified on 30 August 2017
Ceased on 14 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 14 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 January 2016
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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