Xto Uk, Ltd

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Xto Uk, Ltd

05458042•Private Limited With Share Capital

Fawley Administration Building, Fawley Refinery, Fawley, SO451TX
Website01372222000

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Incorporated

20/05/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

06100

Risk

low risk

Company Overview

Registration, classification & business activity

Xto Uk, Ltd (05458042) is a private limited with share capital incorporated on 20/05/2005 (20 years old) and registered in fawley, SO451TX. The company operates under SIC code 06100 and is classified as Small.

Private Limited With Share Capital
SIC: 06100
Small
Incorporated 20/05/2005
SO451TX

Financial Overview

Total Assets

£39.82M

Liabilities

£37.57M

Net Assets

£2.25M

Turnover

£2.75M

Cash

£31.87M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul alexander greenwood
director
N
nicholas james harker
director
S
steven adam oldfield
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Miscellaneous
Category:Miscellaneous
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Secretary Company With Name
Category:Officers
Date:14-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
Termination Secretary Company With Name
Category:Officers
Date:25-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

Ermyn House, Ermyn Way, Leatherhead, Surrey, KT228UX
Marsh Lane, Fawley, Southampton, SO451TXRegistered

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Contact

01372222000
xtoenergy.com
Fawley Administration Building, Fawley Refinery, Fawley, SO451TX