XWELLS ENERGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xwells Energy Limited. The company was founded 11 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..
Company Information
| Name | : | XWELLS ENERGY LIMITED |
|---|
| 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 | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
People with Significant Control
| Makaya Group Americas Inc |
| Notified on | : | 30 September 2019 |
|---|
| 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 | : | - Ownership of shares 25 to 50 percent as firm
|
|---|
| Exoveda Limited |
| Notified on | : | 30 September 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | 9b Amtel Building, 148 Des Voeux Road Central, Central, Hong Kong, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
|
|---|
| Mr Pol Palacios |
| Notified on | : | 30 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1978 |
|---|
| Nationality | : | French |
|---|
| Address | : | 5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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)