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Xge Renewables Limited WILMSLOW


Xge Renewables Limited is a private limited company registered at Swallows Ridge, Hollies Lane, Wilmslow SK9 2BW. Incorporated on 2021-01-12, this 3-year-old company is run by 4 directors.
Director Stephen K., appointed on 25 October 2022. Director John G., appointed on 25 October 2022. Director Marcus S., appointed on 25 October 2022.
The company is officially categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification: 46140). According to Companies House data there was a name change on 2022-01-24 and their previous name was Adh Supplies Ltd.
The last confirmation statement was sent on 2023-01-28 and the date for the following filing is 2024-02-11. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 March 2024.

Xge Renewables Limited Address / Contact

Office Address Swallows Ridge
Office Address2 Hollies Lane
Town Wilmslow
Post code SK9 2BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13128536
Date of Incorporation Tue, 12th Jan 2021
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Stephen K.

Position: Director

Appointed: 25 October 2022

John G.

Position: Director

Appointed: 25 October 2022

Marcus S.

Position: Director

Appointed: 25 October 2022

Robert T.

Position: Director

Appointed: 24 January 2022

Anthony H.

Position: Director

Appointed: 12 January 2021

Resigned: 25 October 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is X-Grid Energy Ltd from Manchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony H. This PSC owns 75,01-100% shares.

X-Grid Energy Ltd

44 Clearwater Drive, Manchester, M20 2ED, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11896372
Notified on 25 October 2022
Nature of control: 75,01-100% shares

Anthony H.

Notified on 12 January 2021
Ceased on 25 October 2022
Nature of control: 75,01-100% shares

Company previous names

Adh Supplies January 24, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Current accounting period shortened from 2023-06-30 to 2022-12-31
filed on: 21st, March 2024
Free Download (1 page)

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