XLN ENERGY LIMITED

Overview

Company Name	XLN ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09200327
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XLN ENERGY LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is XLN ENERGY LIMITED located?

Registered Office Address	500 Brook Drive RG2 6UU Reading United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of XLN ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3348 LIMITED	Sep 02, 2014	Sep 02, 2014

What are the latest accounts for XLN ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for XLN ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for XLN ENERGY LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Satisfaction of charge 092003270005 in full	pages	MR04

Aug 27, 2025	Satisfaction of charge 092003270004 in full	pages	MR04

Aug 07, 2025	Change of details for Xln Limited as a person with significant control on Aug 05, 2025	2 pages	PSC05

Aug 07, 2025	Appointment of Paul Stephen Milton as a director on Aug 01, 2025	2 pages	AP01

Aug 07, 2025	Appointment of Nigel Paul Smith as a director on Aug 01, 2025	2 pages	AP01

Aug 07, 2025	Appointment of Joanna Bertram as a director on Aug 01, 2025	2 pages	AP01

Aug 05, 2025	Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025	1 pages	AA01

Aug 05, 2025	Appointment of Vmed O2 Secretaries Limited as a secretary on Aug 01, 2025	2 pages	AP04

Aug 05, 2025	Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England to 500 Brook Drive Reading United Kingdom RG2 6UU on Aug 05, 2025	1 pages	AD01

May 23, 2025	Satisfaction of charge 092003270003 in full	1 pages	MR04

Jan 13, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Sep 13, 2024	Registration of charge 092003270005, created on Sep 09, 2024	73 pages	MR01

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	27 pages	AA

Sep 13, 2023	Notification of Xln Limited as a person with significant control on Jun 28, 2023	2 pages	PSC02

Sep 13, 2023	Cessation of Hamsard 3222 Limited as a person with significant control on Jun 28, 2023	1 pages	PSC07

Aug 03, 2023	Change of details for Hamsard 3222 Limited as a person with significant control on Mar 15, 2022	2 pages	PSC05

Jul 06, 2023	Change of details for Xln Limited as a person with significant control on Jun 12, 2023	2 pages	PSC05

Jul 05, 2023	Registration of charge 092003270004, created on Jun 30, 2023	19 pages	MR01

Mar 08, 2023	Full accounts made up to Mar 31, 2022	29 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD03

Aug 08, 2022	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD02

Mar 25, 2022	Memorandum and Articles of Association	29 pages	MA

View All Filings

Who are the officers of XLN ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VMED O2 SECRETARIES LIMITED

Aug 01, 2025

Secretary

Brook Drive

RG2 6UU Reading

500

United Kingdom

Identification Type	UK Limited Company
Registration Number	04272689

79050630041

BERTRAM, Joanna

Aug 01, 2025

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1981-10

Managing Director

287462460001

MCGINN, David Raymond

Mar 04, 2022

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

England

British

1966-1

Company Director

286701680001

MILTON, Paul Stephen

Aug 01, 2025

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1978-2

Accountant

338819280001

MORTEN, Stuart Norman

Mar 04, 2022

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

England

British

1971-4

Company Director

253478290001

SMITH, Nigel Paul

Aug 01, 2025

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1977-2

General Counsel

338816790001

KOULLAS, Panayiotis

Nov 18, 2014

Mar 04, 2022

Secretary

21-24 Millbank

SW1P 4QP London

First Floor, Millbank Tower,

England

192758690001

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Sep 02, 2014

Nov 18, 2014

Secretary

Devonshire Square

EC2M 4YH London

Identification Type	European Economic Area
Registration Number	2806507

184926900002

CONAGHAN, Neil Francis

Nov 18, 2014

Mar 04, 2022

Director

21-24 Millbank

SW1P 4QP London

First Floor, Millbank Tower,

England

United Kingdom

British

1971-12

Director

159524670001

CROSSLEY, Peter Mortimer

Sep 02, 2014

Nov 18, 2014

Director

Devonshire Square

EC2M 4YH London

United Kingdom

British

1957-2

Solicitor

83608220004

NELLEMANN, Christian

Jun 26, 2020

Mar 04, 2022

Director

21-24 Millbank

SW1P 4QP London

First Floor, Millbank Tower,

England

Danish

1967-1

Company Director

192758240001

NELLEMANN, Christian

Nov 18, 2014

Mar 22, 2019

Director

21-24 Millbank

SW1P 4QP London

First Floor, Millbank Tower,

England

Danish

1967-1

Director

192758240001

SHEIKH, Saeed Mohammed

Mar 22, 2019

Jun 26, 2020

Director

21-24 Millbank

SW1P 4QP London

First Floor, Millbank Tower,

England

British

1965-8

Coo

257470750001

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Sep 02, 2014

Nov 18, 2014

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

184926890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XLN ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xln Limited

Jun 28, 2023

Brook Drive

RG2 6UU Reading

500

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09091934

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hamsard 3222 Limited

Apr 06, 2016

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06408647

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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