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Xela Energy (Developments) Limited

Xela Energy (Developments) Limited is a dormant company incorporated on 3 January 2023 with the registered office located in London, Greater London. Xela Energy (Developments) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14568415
Private limited company
Age
3 years
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (8 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Jan31 May 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Clean Energy Capital Unit 3,
31 Plympton Street
London
NW8 8AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Jan 1988
Clean Energy Cap Ltd
PSC
Mr Alexander Graham Goodall
PSC • British • Lives in UK • Born in Jan 1988
Post Road Europe (Iv) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Goodall Ltd
Alexander Graham Goodall is a mutual person.
Active
Xela Energy Limited
Alexander Graham Goodall is a mutual person.
Active
Xela Energy (Assets) Limited
Alexander Graham Goodall is a mutual person.
Active
Xela (Leaf) Limited
Alexander Graham Goodall is a mutual person.
Active
Xela (Staghorn) Limited
Alexander Graham Goodall is a mutual person.
Active
Xela (Northern Star) Limited
Alexander Graham Goodall is a mutual person.
Active
Cec (Sea Whip) Ltd
Alexander Graham Goodall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Dec31 May 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
12 Months Ago on 9 Jan 2025
Mr Matthew Williams Appointed
1 Year 1 Month Ago on 23 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
David Bultitude Resigned
1 Year 7 Months Ago on 9 Jun 2024
Post Road Europe (Iv) Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 9 Jun 2024
Mr Matthew Williams Appointed
1 Year 7 Months Ago on 1 Jun 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Accounting Period Extended
2 Years 6 Months Ago on 26 Jun 2023
Alexander Graham Goodall (PSC) Appointed
2 Years 10 Months Ago on 9 Mar 2023
Incorporated
3 Years Ago on 3 Jan 2023
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Documents
Certificate of change of name
Submitted on 5 Jan 2026
Confirmation statement made on 2 January 2025 with no updates
Submitted on 9 Jan 2025
Appointment of Mr Matthew Williams as a secretary on 23 November 2024
Submitted on 3 Dec 2024
Termination of appointment of David Bultitude as a secretary on 9 June 2024
Submitted on 2 Dec 2024
Notification of Post Road Europe (Iv) Holdings Limited as a person with significant control on 9 June 2024
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 24 Sep 2024
Appointment of Mr Matthew Williams as a director on 1 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 4 Jan 2024
Current accounting period extended from 31 January 2024 to 31 May 2024
Submitted on 26 Jun 2023
Notification of Alexander Graham Goodall as a person with significant control on 9 March 2023
Submitted on 13 Mar 2023
Repayment History
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