Xero Energy Limited

Company details

Type

Private Limited Company

Incorporated

2006-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-06-11 · next due 2026-06-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Hounsome, Robin Simon · Director appointed 2024-12-02
• Mcglynn, Catherine Amanda · Director appointed 2024-12-02
• Andrews, Bradley Garnet · Director appointed 2024-01-22
• North, Alyn Rhys · Director appointed 2024-01-22 resigned 2024-12-02
• Edwards, Alan Jonathan · Director appointed 2024-01-22 resigned 2024-12-02
• Bright, Andrew John · Director appointed 2020-03-27 resigned 2024-12-02
• Clark, Jonathan Ian · Director appointed 2018-05-24 resigned 2024-12-02
• Nickols, Adrian David · Director appointed 2018-05-24 resigned 2024-01-22
• Scott, Nigel Clive · Director appointed 2006-12-19 resigned 2019-11-24
• Snodin, Helen Michelle · Director appointed 2010-01-16 resigned 2012-10-31
• Gorgas, Steffen · Secretary appointed 2006-12-19 resigned 2010-01-16

People with significant control (2)

• Mr Nigel Clive Scott Ceased 2018-05-24
  Individual Psc · British · resident in United Kingdom · born 12/1967 · notified 2016-12-03
  Ownership of shares 75 to 100 percent
• Itpe Ltd Active
  Corporate Entity Psc · notified 2018-05-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC3136970002
  Held by Nigel Clive Scott
  Created 2018-05-24 · satisfied 2019-11-27
• A registered charge Satisfied SC3136970001
  Held by Growthdeck Limited
  Created 2018-05-24 · satisfied 2021-03-11
  The company's present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.

Recent filings (15)

• 2025-12-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-30 Legacy (paper) PARENT_ACC Accounts
• 2025-12-30 Legacy (paper) GUARANTEE2 Other
• 2025-12-30 Legacy (paper) AGREEMENT2 Other
• 2025-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Change registered office address company with date old address new address AD01 Address
• 2025-03-17 Director details changed CH01 Officers
• 2024-12-05 Appointment of director AP01 Officers
• 2024-12-05 Termination director company with name termination date TM01 Officers
• 2024-12-05 Termination director company with name termination date TM01 Officers
• 2024-12-05 Termination director company with name termination date TM01 Officers
• 2024-12-05 Termination director company with name termination date TM01 Officers
• 2024-12-05 Appointment of director AP01 Officers
• 2024-09-18 Change registered office address company with date old address new address AD01 Address
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.