This company is commonly known as Xenergie Limited. The company was founded 5 years ago and was given the registration number 11594395. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Forge House, Summerleys Road, Princes Risborough, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | XENERGIE LIMITED |
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Company Number | : | 11594395 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 September 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Forge House, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9DT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Devines Bellefield House, 104 New London Road, Chelmsford, England, CM2 0RG | Director | 28 September 2018 | Active |
3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT | Corporate Secretary | 02 November 2018 | Active |
Xenergie Consulting Limited | ||
Notified on | : | 01 January 2019 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | 2, 2 Raheen, Gort, Co. Galway, Ireland, |
Nature of control | : |
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Lorna Bridget Mcdowell | ||
Notified on | : | 28 September 2018 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Devines Bellefield House, 104 New London Road, Chelmsford, England, CM2 0RG |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Capital | Second filing capital allotment shares. | Download |
2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-02 | Officers | Change person director company with change date. | Download |
2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
2024-04-02 | Officers | Termination secretary company with name termination date. | Download |
2024-03-28 | Capital | Capital allotment shares. | Download |
2024-02-20 | Incorporation | Memorandum articles. | Download |
2024-02-20 | Incorporation | Memorandum articles. | Download |
2024-02-20 | Resolution | Resolution. | Download |
2024-02-19 | Capital | Capital allotment shares. | Download |
2024-02-19 | Capital | Capital name of class of shares. | Download |
2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-16 | Capital | Capital alter shares subdivision. | Download |
2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-08 | Accounts | Accounts amended with accounts type micro entity. | Download |
2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
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