XLN ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
XLN ENERGY LIMITED
COMPANY NUMBER
09200327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
02/09/2014
(10 years and 2 months old)
WEBSITE
www.xln.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/09/2014
18/11/2014
HAMSARD 3348 LIMITED
NELSON
BB9 5SR
Telephone: 03448807777
TPS: No
First Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Telephone: 0853152
Lindred House
20 Lindred Road
Brierfield
NELSON
BB9 5SR
Credit Risk Overview
Want to learn more about XLN ENERGY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XLN LIMITED | Dormant | View Report |
| XLN ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XLN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XLN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XLN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 27 Past: 19 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 26 Past: 16 |
View Report |
|
04/03/2022 - Present (2 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 02/09/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Director |
Current: 49 Past: 378 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 02/09/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 48 Past: 366 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Stuart Norman Morten (925347829) Appointed |
| 17/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Stuart Norman Morten (929356862) Appointed |
| 16/03/2022 | New Board Member David Raymond McGinn (928670168) Appointed |
| 16/03/2022 | Christian Nellemann (927165021) has left the board |
| 16/03/2022 | Neil Francis Conaghan (915952467) has left the board |
| 16/03/2022 | Panayiotis Koullas (919275869) has left the board |
| 30/12/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Christian Nellemann (927165021) Appointed |
| 08/07/2020 | Saeed Mohammed Sheikh (925747075) has left the board |
| 08/07/2020 | New Board Member Christian Nellemann (927165021) Appointed |
| 08/07/2020 | Saeed Mohammed Sheikh (925747075) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 15/04/2019 | Christian Nellemann (919275824) has left the board |
| 15/04/2019 | New Board Member Saeed Mohammed Sheikh (925747075) Appointed |
| 06/01/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 06/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 26/01/2015 | Change in Reg. Office |
| 28/11/2014 | New Board Member Neil Francis Conaghan (915952467) Appointed |
| 28/11/2014 | Neil Conaghan (919276891) has left the board |
| 21/11/2014 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 21/11/2014 | New Board Member Neil Conaghan (919276891) Appointed |
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