XCEL ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameXCEL ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07230601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XCEL ENERGY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is XCEL ENERGY LIMITED located?

    Registered Office Address
    33 Warrington Drive
    New Oscott
    B23 5YP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XCEL ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for XCEL ENERGY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for XCEL ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 10
    SH01

    Accounts made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Previous accounting period shortened from Apr 30, 2011 to Mar 31, 2011

    3 pagesAA01

    Annual return made up to Apr 21, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Apr 21, 2010

    • Capital: GBP 10
    4 pagesSH01

    Appointment of Glenn Steward as a secretary

    3 pagesAP03

    Appointment of Glenn Steward as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of XCEL ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWARD, Glenn
    Warrington Drive
    New Oscott
    B23 5YP Birmingham
    33
    Warwickshire
    Secretary
    Warrington Drive
    New Oscott
    B23 5YP Birmingham
    33
    Warwickshire
    British151223830001
    STEWARD, Glenn
    Warrington Drive
    B23 5YP Birmingham
    33
    Director
    Warrington Drive
    B23 5YP Birmingham
    33
    EnglandBritishDirector151223750001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0