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XERGY GROUP LIMITED

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

This company is commonly known as Xergy Group Limited. The company was founded 6 years ago and was given the registration number SC610556. The firm's registered office is in ABERDEEN. You can find them at 25 Rubislaw Terrace, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:XERGY GROUP LIMITED
Company Number:SC610556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:25 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director16 July 2020Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Director01 April 2019Active
25, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director30 January 2019Active
25, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director01 April 2019Active
Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH

Corporate Secretary10 October 2018Active
25, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director01 April 2019Active
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH

Director10 October 2018Active
Zaabeel House, The Greens, The Onyx Tower 3, Sheikh Zayed Road, Dubai, United Arab Emirates,

Director07 May 2021Active
Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH

Corporate Director10 October 2018Active

People with Significant Control

Colin Andrew Manson
Notified on:30 January 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Scotland
Address:Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Addleshaw Goddard (Scotland) Services Limited
Notified on:10 October 2018
Status:Active
Country of residence:United Kingdom
Address:Exchange Tower, 19, Canning Street, Edinburgh, United Kingdom, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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