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Xwells Energy Limited KINGSTON UPON THAMES

Xwells Energy started in year 2014 as Private Limited Company with registration number 08995333. The Xwells Energy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Kingston Upon Thames at 5 - 9 Eden Street. Postal code: KT1 1BQ.

The company has 4 directors, namely Kenneth G., Thibaud C. and Naoufal M. and others. Of them, Naoufal M., Pol P. have been with the company the longest, being appointed on 14 April 2014 and Kenneth G. and Thibaud C. have been with the company for the least time - from 11 March 2019. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Xwells Energy Limited Address / Contact

Office Address 5 - 9 Eden Street
Town Kingston Upon Thames
Post code KT1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08995333
Date of Incorporation Mon, 14th Apr 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Kenneth G.

Position: Director

Appointed: 11 March 2019

Thibaud C.

Position: Director

Appointed: 11 March 2019

Naoufal M.

Position: Director

Appointed: 14 April 2014

Pol P.

Position: Director

Appointed: 14 April 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Exoveda Limited from Central, Hong Kong. The abovementioned PSC is categorised as "a limited" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Makaya Group Americas Inc that put Piso 4, Oficina 401, Panama as the address. This PSC has a legal form of "an incorporation", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Pol P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Exoveda Limited

9b Amtel Building 148 Des Voeux Road Central, Central, Hong Kong

Legal authority Limited
Legal form Limited
Notified on 30 September 2019
Nature of control: 25-50% shares

Makaya Group Americas Inc

C/O Chen Lee Y Asociados Avenida Ricardo J. Alfaro, Edificio The Century Tower, Piso 4, Oficina 401, Panama City, Panama

Legal authority Incorporation
Legal form Incorporation
Notified on 30 September 2019
Ceased on 26 January 2022
Nature of control: 25-50% shares

Pol P.

Notified on 30 August 2017
Ceased on 14 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth18 820       
Balance Sheet
Cash Bank In Hand24 427       
Cash Bank On Hand24 42749 07322 9923 0925822 10629 36813 978
Current Assets25 42776 99124 7017 35916 145118 963107 58879 268
Debtors1 00027 9181 7094 26716 08796 85778 22065 290
Other Debtors1 00027 9181 7091 00010 00013 54028 80056 770
Net Assets Liabilities   -447 611-1 805 953-1 689 216-31 334-29 586
Property Plant Equipment    1 0951 155425 
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve17 820       
Shareholder Funds18 820       
Other
Average Number Employees During Period22244555
Creditors6 60755 6797 050454 9701 823 3951 809 524139 717109 304
Creditors Due Within One Year6 607       
Net Current Assets Liabilities18 82021 31217 651-447 611-1 807 250-1 690 561-32 129-30 036
Number Shares Allotted100       
Other Creditors2 0003 0237 05017 17233 15812 96987 48276 932
Other Taxation Social Security Payable4 607710   10 86124 8609 172
Par Value Share10   000 
Share Capital Allotted Called Up Paid1 000       
Total Assets Less Current Liabilities18 82021 31217 651-447 611-1 805 745-1 688 996-31 254-29 586
Trade Creditors Trade Payables 51 946  20 7968 6442 40022 469
Accrued Liabilities   437 7981 769 0311 769 03175 308 
Accumulated Depreciation Impairment Property Plant Equipment    3631 0521 7822 207
Amounts Owed To Group Undertakings    410410450731
Corporation Tax Payable     7 609  
Fixed Assets    1 5051 565875450
Increase From Depreciation Charge For Year Property Plant Equipment    363689730425
Investments Fixed Assets    410410450450
Investments In Group Undertakings    410410450450
Nominal Value Shares Issued Specific Share Issue    0   
Number Shares Issued But Not Fully Paid    1 000 0001 000 0001 000 000 
Prepayments Accrued Income   3 267 81 31518 260 
Profit Loss    -1 367 342116 7371 657 882 
Property Plant Equipment Gross Cost    1 4582 2072 207 
Provisions    20822080 
Provisions For Liabilities Balance Sheet Subtotal    20822080 
Recoverable Value-added Tax    3 2692 002  
Total Additions Including From Business Combinations Property Plant Equipment    1 458749  
Trade Debtors Trade Receivables    2 818 49 4208 520

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, September 2023 		Free Download (8 pages)

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