Menna Overview
Here’s a quick overview of XELA ENERGY LIMITED 👀 — a London based business that started in 2021.
XELA ENERGY LIMITED
- Company statusactive
- Company No13379716
- Age5 years 6 months Incorporated 6 May 2021
- Officers6
Address
Unit 3, 30-31 Plympton Street, London, NW8 8AB
XELA ENERGY LIMITED is an active company incorporated on 6 May 2021 and based in London. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 04 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 04 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Small
5 Months Ago on 06 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 15 May 2026
Capital Allotment Shares
7 Months Ago on 07 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 30 Mar 2026
Legacy
10 Months Ago on 13 Jan 2026
Capital Allotment Shares
11 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 09 Jun 2025
Change Of Name Notice
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 17 Sep 2024
Memorandum Articles
2 Years Ago on 18 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 18 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Matthew | secretary | 09 Jun 2024 | |
| GOODALL, Alexander Graham | director | Jan 1988 | 06 May 2021 |
| HELLER, William Jacob, Mr. | director | Sep 1956 | 25 Jun 2025 |
| KIRKMAN, Christopher | director | May 1973 | 16 Jun 2025 |
| SALISBURY, Stephen Thomas Samuel | director | Sep 1980 | 09 Jun 2024 |
| WILLIAMS, Matthew | director | Jun 1979 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Post Road Europe (Iv) Holdings Limited | 09 Jun 2024 | |
| Mr Alexander Graham Goodall | Jan 1988 | 06 May 2021 |
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Here’s a quick overview of XELA ENERGY LIMITED 👀 — a London based business that started in 2021.