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XENERGIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:XENERGIE LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Forge House, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devines Bellefield House, 104 New London Road, Chelmsford, England, CM2 0RG

Director28 September 2018Active
3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT

Corporate Secretary02 November 2018Active

People with Significant Control

Xenergie Consulting Limited
Notified on:01 January 2019
Status:Active
Country of residence:Ireland
Address:2, 2 Raheen, Gort, Co. Galway, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Lorna Bridget Mcdowell
Notified on:28 September 2018
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Capital

Second filing capital allotment shares.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Address

Change registered office address company with date old address new address.

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2024-04-02Officers

Termination secretary company with name termination date.

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2024-03-28Capital

Capital allotment shares.

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2024-02-20Incorporation

Memorandum articles.

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2024-02-20Incorporation

Memorandum articles.

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2024-02-20Resolution

Resolution.

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2024-02-19Capital

Capital allotment shares.

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2024-02-19Capital

Capital name of class of shares.

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2024-02-16Persons with significant control

Notification of a person with significant control.

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2024-02-16Persons with significant control

Change to a person with significant control.

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2024-02-16Capital

Capital alter shares subdivision.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts amended with accounts type micro entity.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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