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Xero Energy Limited

Xero Energy Limited is an active company incorporated on 19 December 2006 with the registered office located in Edinburgh, City of Edinburgh. Xero Energy Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC313697
Private limited company
Scottish Company
Age
19 years
Incorporated 19 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (7 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
The Tun
4 Jackson's Entry
Edinburgh
United Kingdom
EH8 8PJ
Scotland
Address changed on 21 May 2025 (7 months ago)
Previous address was 93 South Woodside Road Glasgow G20 6NT Scotland
Telephone
01412218556
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robin Simon Hounsome
Director • South African • Lives in South Africa • Born in May 1972
Bradley Garnet Andrews
Director • Ceo • Canadian • Lives in England • Born in Nov 1975
Catherine Amanda McGlynn
Director • British • Lives in England • Born in Dec 1978
Itpe Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wardell Armstrong International Limited
Bradley Garnet Andrews and Catherine Amanda McGlynn are mutual people.
Active
Archaeological Solutions Limited
Bradley Garnet Andrews and Catherine Amanda McGlynn are mutual people.
Active
Wardell Armstrong Archaeology Limited
Bradley Garnet Andrews and Catherine Amanda McGlynn are mutual people.
Active
Itpe Ltd
Bradley Garnet Andrews and Catherine Amanda McGlynn are mutual people.
Active
Wardell Armstrong (Rjwa) Limited
Bradley Garnet Andrews and Catherine Amanda McGlynn are mutual people.
Active
Energised Environments Limited
Bradley Garnet Andrews and Catherine Amanda McGlynn are mutual people.
Active
Corporate Citizenship Limited
Bradley Garnet Andrews is a mutual person.
Active
SLR Consulting Limited
Bradley Garnet Andrews is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£200.44K
Increased by £160.28K (+399%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 5 (-38%)
Total Assets
£775.12K
Decreased by £73.35K (-9%)
Total Liabilities
-£222.52K
Increased by £1.11K (0%)
Net Assets
£552.6K
Decreased by £74.45K (-12%)
Debt Ratio (%)
29%
Increased by 2.61% (+10%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 30 Dec 2025
Confirmation Submitted
7 Months Ago on 14 Jun 2025
Registered Address Changed
7 Months Ago on 21 May 2025
Mr Bradley Garnet Andrews Details Changed
10 Months Ago on 12 Mar 2025
Miss Catherine Amanda Mcglynn Appointed
1 Year 1 Month Ago on 2 Dec 2024
Jonathan Ian Clark Resigned
1 Year 1 Month Ago on 2 Dec 2024
Andrew John Bright Resigned
1 Year 1 Month Ago on 2 Dec 2024
Alyn Rhys North Resigned
1 Year 1 Month Ago on 2 Dec 2024
Alan Jonathan Edwards Resigned
1 Year 1 Month Ago on 2 Dec 2024
Mr Robin Simon Hounsome Appointed
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 03/01/25
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 03/01/25
Submitted on 30 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 03/01/25
Submitted on 30 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 14 Jun 2025
Registered office address changed from 93 South Woodside Road Glasgow G20 6NT Scotland to The Tun 4 Jackson's Entry Edinburgh United Kingdom EH8 8PJ on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Bradley Garnet Andrews on 12 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Robin Simon Hounsome as a director on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Alan Jonathan Edwards as a director on 2 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Andrew John Bright as a director on 2 December 2024
Submitted on 5 Dec 2024
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Repayment History
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