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Nom

XLN Energy Limited

Adresse
Millbank Tower
21-24 Millbank
London
SW1P 4QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
1 juillet 2024
Company Register Address 500 Brook Drive
Nelson
RG2 6UU
Société Numéro de Registre 09200327 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2025
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3348 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Xln Limited Status: Active Notified: 28/06/2023 Companies House Number: 09091934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hamsard 3222 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2023 Company Registration: 06408647 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bertram, Joanna Reading, United Kingdom Status: Active Notified: 01/08/2025 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Milton, Paul Stephen Reading, United Kingdom Status: Active Notified: 01/08/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Morten, Stuart Norman Brierfield, Reading, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Nigel Paul Reading, United Kingdom Status: Active Notified: 01/08/2025 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Conaghan, Neil Francis London, England Status: Ceased Notified: 18/11/2014 Ceased: 04/03/2022 Role: Director Country of Residence: England Nationality: British
    Mcginn, David Raymond Brierfield, Reading, United Kingdom Status: Ceased Notified: 04/03/2022 Ceased: 31/10/2025 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vmed O2 Secretaries Limited Brook Drive, Reading, United Kingdom, RG2 6UU Status: Ceased Notified: 01/08/2025 Ceased: 05/06/2026 Role: Corporate-Secretary Companies House Number: 04272689