Xela Energy Limited
Company Profile
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SmallXela Energy Limited
13379716•Private Limited With Share Capital
Unit 3, 30-31 Plympton Street, London, NW88AB
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Incorporated
06/05/2021
Company Age
4 years
Directors
6
Employees
18
SIC Code
35110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Xela Energy Limited (13379716) is a private limited with share capital incorporated on 06/05/2021 (4 years old) and registered in london, NW88AB. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 06/05/2021
NW88AB
18 employees
Financial Overview
Total Assets
£1.02M
Liabilities
£7.13M
Net Assets
£-6.11M
Est. Turnover
£1.14M
AI Estimated
Unreported
Cash
£169.3K
Key Metrics
18
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
46
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Legacy
Category:Miscellaneous
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2025
Change Of Name Notice
Category:Change Of Name
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Memorandum Articles
Category:Incorporation
Date:18-06-2024
Resolution
Category:Resolution
Date:18-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Incorporation Company
Category:Incorporation
Date:06-05-2021
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date28/02/2025
Latest Accounts31/05/2024
Trading Addresses
Unit 3, 30-31 Plympton Street, London, NW88ABRegistered
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Contact
cleanenergycapital.co.uk
Unit 3, 30-31 Plympton Street, London, NW88AB