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Xela (Honeycomb) Limited

16445348

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3 31 Plympton Street, London, NW8 8AB
Incorporated 12/05/2025

Previously known as

Cec (Honeycomb) Ltd · until 08/01/2026

Compliance

Next accounts due

12/02/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Samuel Jeremy Dight

director · Since 12/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Alexander Graham Goodall

director · Since 12/05/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Matthew James Williams

director · Since 12/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Samuel Jeremy Dight

director · Since 12/05/2025

British · England · Age 40

Alexander Graham Goodall

director · Since 12/05/2025

British · United Kingdom · Age 38

Matthew James Williams

director · Since 12/05/2025

British · England · Age 47

Persons with Significant Control

Xela Energy (Assets) Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 3, 31 Plympton Street, London, NW8 8AB

Reg: 14452361 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/05/2025

Post Road Europe (Iv) Holdings Limited

Appoint directors

22, Great Marlborough Street, London, W1F 7HU

Reg: 14632433 · England And Wales Companies House · Private Limited Company

Notified 01/07/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Unit 3 31 Plympton Street
2026-07-18

UNIT 3

post townLondon
2026-07-18

LONDON