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Xela Energy Limited

Xela Energy Limited is an active company incorporated on 6 May 2021 with the registered office located in London, Greater London. Xela Energy Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13379716
Private limited company
Age
4 years
Incorporated 6 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 3, 30-31 Plympton Street
London
NW8 8AB
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Devonshire House One Mayfair Place London W1J 8AJ
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
57
Controllers (PSC)
2
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Mar 1975
Director • Finance Director • American • Lives in England • Born in May 1973
Director • Finance Director • British • Lives in England • Born in Aug 1986
Director • British,canadian • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Cec (Leaf) Ltd
Alexander Graham Goodall and Matthew Williams are mutual people.
Active
Cec (Staghorn) Ltd
Alexander Graham Goodall and Samuel Jeremy Dight are mutual people.
Active
Cec (Northern Star) Ltd
Alexander Graham Goodall and Samuel Jeremy Dight are mutual people.
Active
Cec (Sea Whip) Ltd
Alexander Graham Goodall and Samuel Jeremy Dight are mutual people.
Active
Post Road Europe (Iv) Holdings Limited
Stephen Thomas Samuel Salisbury and William Laugharne Morgan are mutual people.
Active
Two Blues Solar UK Holdco Limited
Stephen Thomas Samuel Salisbury and William Laugharne Morgan are mutual people.
Active
Unaterra Consult Limited
William Laugharne Morgan is a mutual person.
Active
Organic Waste Logistics Ltd
William Jacob Heller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£169.26K
Decreased by £1.68M (-91%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£1.02M
Decreased by £1.19M (-54%)
Total Liabilities
-£7.13M
Increased by £1.65M (+30%)
Net Assets
-£6.11M
Decreased by £2.84M (+87%)
Debt Ratio (%)
699%
Increased by 450.41% (+181%)
Latest Activity
Mr William Jacob Heller Appointed
4 Months Ago on 25 Jun 2025
Mr Christopher Kirkman Appointed
4 Months Ago on 16 Jun 2025
William Laugharne Morgan Resigned
4 Months Ago on 13 Jun 2025
Gareth Miller Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Mr Gareth Miller Appointed
1 Year 2 Months Ago on 3 Sep 2024
Matthew Williams Appointed
1 Year 5 Months Ago on 9 Jun 2024
David John Bultitude Resigned
1 Year 5 Months Ago on 9 Jun 2024
Samuel Dight Resigned
1 Year 5 Months Ago on 9 Jun 2024
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Documents
Appointment of Mr William Jacob Heller as a director on 25 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Christopher Kirkman as a director on 16 June 2025
Submitted on 18 Jun 2025
Termination of appointment of William Laugharne Morgan as a director on 13 June 2025
Submitted on 16 Jun 2025
Certificate of change of name
Submitted on 9 Jun 2025
Change of name notice
Submitted on 9 Jun 2025
Termination of appointment of Gareth Miller as a director on 15 May 2025
Submitted on 21 May 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Appointment of Mr Gareth Miller as a director on 3 September 2024
Submitted on 17 Sep 2024
Change of share class name or designation
Submitted on 18 Jun 2024
Repayment History
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