Xero Energy Limited

SC313697

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE TUN, EDINBURGH, EH8 8PJ

Incorporated 19/12/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

74100

Specialised design activities

Officers

Mr Bradley Garnet Andrews

director · Since 22/01/2024

CEO

CANADIAN · ENGLAND · Age 50

Also on 33 other boards

Mr Robin Simon Hounsome

director · Since 02/12/2024

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 54

Ms Catherine Amanda Mcglynn

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Persons with Significant Control

Itpe Ltd

75–100% shares

75–100% votes

Appoint directors

St. Brandon's House, 29 Great George Street, Bristol, BS1 5QT

Reg: 9245777 · Companies House · Limited Company

Notified 24/05/2018

Former PSCs

Mr Nigel Clive Scott

Ceased 24/05/2018

Charges0 outstanding

Charge

satisfied

NIGEL CLIVE SCOTT

Created 24/05/2018Registered 31/05/2018Satisfied 27/11/2019

Charge

satisfied

GROWTHDECK LIMITED

Created 24/05/2018Registered 30/05/2018Satisfied 11/03/2021