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Xge Renewables Limited

Xge Renewables Limited is an active company incorporated on 12 January 2021 with the registered office located in Wilmslow, Cheshire. Xge Renewables Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13128536
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Swallows Ridge
Hollies Lane
Wilmslow
SK9 2BW
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was Read Roper and Read Alberton House St Mary's Parsonage Manchester M3 2WJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1941
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Jul 1946
X-Grid Energy Ltd
PSC
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Mutual Companies
X-Grid Energy Limited
Robert Ian Templeton, Stephen Elliot Kellar, and 1 more are mutual people.
Active
XG Turbine Services Ltd
Stephen Elliot Kellar and John Gallacher are mutual people.
Active
Reset Eco Limited
Stephen Elliot Kellar and John Gallacher are mutual people.
Active
X-Grid Energy Propco Limited
Stephen Elliot Kellar and John Gallacher are mutual people.
Active
Knowledge Powered Solutions Ltd
Robert Ian Templeton is a mutual person.
Active
Webtype Limited
Robert Ian Templeton is a mutual person.
Active
Bollin Nominees Limited
Robert Ian Templeton is a mutual person.
Active
Homebird Furniture & Home Accessories Limited
Robert Ian Templeton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.74K
Increased by £4.47K (+1651%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Increased by £1.37M (+320%)
Total Liabilities
-£1.78M
Increased by £1.32M (+294%)
Net Assets
£25K
Increased by £47.14K (-213%)
Debt Ratio (%)
99%
Decreased by 6.55% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Robert Ian Templeton Resigned
1 Year 8 Months Ago on 1 Jan 2024
Accounting Period Extended
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 9 Nov 2022
Mr Marcus Stefani Appointed
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Termination of appointment of Robert Ian Templeton as a director on 1 January 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Jun 2024
Current accounting period shortened from 30 June 2023 to 31 December 2022
Submitted on 21 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 13 Feb 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 8 Aug 2023
Confirmation statement made on 28 January 2023 with updates
Submitted on 3 Feb 2023
Registration of charge 131285360002, created on 9 November 2022
Submitted on 14 Nov 2022
Appointment of Mr Marcus Stefani as a director on 25 October 2022
Submitted on 3 Nov 2022
Repayment History
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