Xodus Group (Holdings) Limited

SC377287

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR CAPITOL BUILDING, ABERDEEN, AB11 6DA

Incorporated 21/04/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Graham Christopher Sharland

director · Since 16/03/2018

VP - GROUP STRATEGY & CORPORATE DEVELOPM

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Darren Alfred Wilson Cormell

director · Since 28/10/2021

VP STRATEGY, ENERGY TRANSITION

AUSTRALIAN · UNITED KINGDOM · Age 54

Mr Marcelo Xavier

director · Since 04/06/2023

EVP STRATEGY AND SUSTAINABILITY

BRAZILIAN · UNITED KINGDOM · Age 46

Mrs Catriona Mairi Duffy

secretary · Since 01/09/2025

Mr Richard George May

director · Since 01/09/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Mr Stuart Guy Holley

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Subsea 7 International Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

BARCLAYS BANK PLC

Created 03/05/2016Registered 24/05/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 09/05/2016Registered 21/05/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 11/11/2011Registered 17/11/2011Satisfied 02/10/2017