Xodus Group (Holdings) Limited
SC377287
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
director · Since 28/10/2021
VP STRATEGY, ENERGY TRANSITION
AUSTRALIAN · UNITED KINGDOM · Age 54
director · Since 04/06/2023
EVP STRATEGY AND SUSTAINABILITY
BRAZILIAN · UNITED KINGDOM · Age 46
secretary · Since 01/09/2025
director · Since 01/09/2025
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 43
Also on 3 other boards
director · Since 01/12/2025
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
Monica Theresia BjãRkmann
director · Since 16/04/2026
NORWEGIAN · NORWAY · Age 56
secretary · Since 01/09/2025
Former
corporate director · Resigned 11/03/2011
corporate director · Resigned 11/03/2011
director · Resigned 11/03/2011
corporate secretary · Resigned 14/03/2011
director · Resigned 26/05/2011
director · Resigned 13/06/2011
secretary · Resigned 28/06/2013
director · Resigned 28/06/2013
director · Resigned 28/06/2013
director · Resigned 20/03/2014
secretary · Resigned 30/03/2015
director · Resigned 01/07/2015
director · Resigned 12/07/2017
director · Resigned 13/09/2017
director · Resigned 16/03/2018
director · Resigned 16/03/2018
director · Resigned 16/03/2018
director · Resigned 13/03/2019
director · Resigned 13/03/2019
director · Resigned 29/10/2019
director · Resigned 28/10/2021
director · Resigned 04/06/2023
secretary · Resigned 01/09/2025
director · Resigned 01/09/2025
director · Resigned 01/12/2025
director · Resigned 16/04/2026
director · Resigned 16/04/2026
Persons with Significant Control
Subsea 7 International Holdings (Uk) Limited
40, Brighton Road, Sutton, SM2 5BN
Reg: 09201671 · Companies House · Private Company Limited By Shares
Notified 11/07/2018
Former PSCs
Chiyoda Corporation
Ceased 17/05/2019
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
5TH FLOOR CAPITOL BUILDING
ABERDEEN