Xenergy Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. Incorporated on 2022-03-08, this 2-year-old company is run by 3 directors and 3 secretaries.
Director Julia S., appointed on 08 March 2022. Director Pawel U., appointed on 08 March 2022. Director Witold S., appointed on 08 March 2022.
Switching the focus to secretaries, we can name: Julia S., appointed on 08 March 2022, Witold S. (appointed on 08 March 2022) or Pawel U., appointed on 08 March 2022.
The company is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220), "other construction installation" (Standard Industrial Classification code: 43290).
The last confirmation statement was sent on 2023-03-07 and the deadline for the subsequent filing is 2024-03-21.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13962747 |
| Date of Incorporation | Tue, 8th Mar 2022 |
| Industry | Electrical installation |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 8th Dec 2023 (141 days after) |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
Position: Secretary
Appointed: 08 March 2022
Position: Secretary
Appointed: 08 March 2022
Position: Secretary
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Pawel U. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Julia S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Witold S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pawel U.
| Notified on | 8 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julia S.
| Notified on | 8 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Witold S.
| Notified on | 8 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Current Assets | 18 747 |
| Net Assets Liabilities | 18 496 |
| Other | |
| Average Number Employees During Period | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 |
| Creditors | 38 829 |
| Fixed Assets | 1 286 |
| Net Current Assets Liabilities | 20 082 |
| Total Assets Less Current Liabilities | 18 496 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-03-07 filed on: 24th, April 2023 |
confirmation statement | Free Download (4 pages) |
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