This company is commonly known as Xwells Energy Limited. The company was founded 10 years ago and was given the registration number 08995333. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 - 9 Eden Street, , Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | XWELLS ENERGY LIMITED |
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Company Number | : | 08995333 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 April 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ | Director | 11 March 2019 | Active |
5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ | Director | 11 March 2019 | Active |
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ | Director | 14 April 2014 | Active |
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ | Director | 14 April 2014 | Active |
Makaya Group Americas Inc | ||
Notified on | : | 30 September 2019 |
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Status | : | Active |
Country of residence | : | Panama |
Address | : | C/O Chen Lee Y Asociados, Avenida Ricardo J. Alfaro, Piso 4, Oficina 401, Panama, |
Nature of control | : |
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Exoveda Limited | ||
Notified on | : | 30 September 2019 |
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Status | : | Active |
Country of residence | : | Hong Kong |
Address | : | 9b Amtel Building, 148 Des Voeux Road Central, Central, Hong Kong, |
Nature of control | : |
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Mr Pol Palacios | ||
Notified on | : | 30 August 2017 |
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Status | : | Active |
Date of birth | : | October 1978 |
Nationality | : | French |
Address | : | 5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Gazette | Gazette filings brought up to date. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-08 | Gazette | Gazette notice compulsory. | Download |
2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-18 | Capital | Capital alter shares subdivision. | Download |
2019-10-17 | Resolution | Resolution. | Download |
2019-10-02 | Capital | Capital allotment shares. | Download |
2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-27 | Officers | Appoint person director company with name date. | Download |
2019-03-27 | Officers | Appoint person director company with name date. | Download |
2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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