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ENERGEX CCS LIMITED

ENERGEX CCS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENERGEX CCS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14717632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ENERGEX CCS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ENERGEX CCS LIMITED located?

    Registered Office Address
    18a St. James's Place
    SW1A 1NH London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGEX CCS LIMITED?

    Previous Company Names
    Company NameFromUntil
    XIRON GLOBAL LTDMar 08, 2023Mar 08, 2023

    What are the latest accounts for ENERGEX CCS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENERGEX CCS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for ENERGEX CCS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 03, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Michael David Brennan as a director on Apr 02, 2025

    		2 pagesAP01

    Appointment of Mr Ronny Lars-Goran Elenius as a director on Apr 02, 2025

    		2 pagesAP01

    Cessation of Sheila Margaret Graham as a person with significant control on Apr 02, 2025

    		1 pagesPSC07

    Cessation of Syrie Crouch as a person with significant control on Apr 02, 2025

    		1 pagesPSC07

    Notification of Energex Partners Limited as a person with significant control on Apr 02, 2025

    		2 pagesPSC02

    Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 18a St. James's Place London Greater London SW1A 1NH on Apr 10, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed xiron global LTD\certificate issued on 26/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2025

    		RES15

    Cessation of Laura Hurley as a person with significant control on Feb 23, 2024

    		1 pagesPSC07

    Cessation of Anthony Ku as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Cessation of Niall Mac Dowell as a person with significant control on Nov 02, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Niall Mac Dowell as a director on Nov 02, 2024

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Termination of appointment of Laura Hurley as a director on Feb 23, 2024

    		1 pagesTM01

    Change of details for Professor Niall Mac Dowell as a person with significant control on Mar 08, 2023

    		2 pagesPSC04

    Confirmation statement made on Nov 03, 2023 with updates

    		5 pagesCS01

    Notification of Sheila Margaret Graham as a person with significant control on Aug 21, 2023

    		2 pagesPSC01

    Notification of Syrie Crouch as a person with significant control on Aug 10, 2023

    		2 pagesPSC01

    Notification of Laura Hurley as a person with significant control on Aug 10, 2023

    		2 pagesPSC01

    Notification of Anthony Ku as a person with significant control on Aug 10, 2023

    		2 pagesPSC01
    View All Filings

    Who are the officers of ENERGEX CCS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Michael David
    St. James's Place
    SW1A 1NH London
    18a
    Greater London
    England
    		Director
    St. James's Place
    SW1A 1NH London
    18a
    Greater London
    England
    		EnglandIrish160860150002
    CROUCH, Syrie
    St. James's Place
    SW1A 1NH London
    18a
    Greater London
    England
    		Director
    St. James's Place
    SW1A 1NH London
    18a
    Greater London
    England
    		EnglandEnglish306548800001
    ELENIUS, Ronny Lars-Goran
    St. James's Place
    SW1A 1NH London
    18a
    Greater London
    England
    		Director
    St. James's Place
    SW1A 1NH London
    18a
    Greater London
    England
    		SwedenSwedish334672980001
    GRAHAM, Sheila Margaret
    St. James's Place
    SW1A 1NH London
    18a
    Greater London
    England
    		Director
    St. James's Place
    SW1A 1NH London
    18a
    Greater London
    England
    		ScotlandBritish,Australian249418750001
    HURLEY, Laura
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		EnglandIrish312275910001
    KU, Anthony, Dr
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		United StatesAmerican312297790001
    MAC DOWELL, Niall, Professor
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		EnglandIrish281891980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENERGEX CCS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Energex Partners Limited
    Baker Street
    W1U 7EU London
    55
    Greater London
    England
    		Apr 02, 2025
    Baker Street
    W1U 7EU London
    55
    Greater London
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10004370
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sheila Margaret Graham
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Aug 21, 2023
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Syrie Crouch
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Aug 10, 2023
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Laura Hurley
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Aug 10, 2023
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Anthony Ku
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Aug 10, 2023
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Niall Mac Dowell
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Mar 08, 2023
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0