XCEL ENERGY LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3AG

Company number 09572600
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address FLOOR 8 CAPITAL TOWER, GREYFRIARS ROAD, CARDIFF, CARDIFF, WALES, CF10 3AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from , 217 Regus House, Cardiff Gate Business Park, Malthouse Avenue, Cardiff, Cardiff, CF23 8RU, Wales to Floor 8 Capital Tower Greyfriars Road Cardiff Cardiff CF10 3AG on 18 November 2016; Appointment of Mr Darren Palmer as a director on 31 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of XCEL ENERGY LTD are www.xcelenergy.co.uk, and www.xcel-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xcel Energy Ltd is a Private Limited Company. The company registration number is 09572600. Xcel Energy Ltd has been working since 05 May 2015. The present status of the company is Active. The registered address of Xcel Energy Ltd is Floor 8 Capital Tower Greyfriars Road Cardiff Cardiff Wales Cf10 3ag. . DAVIES, Stephen Mark is a Director of the company. PALMER, Darren Alan is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DAVIES, Stephen Mark
Appointed Date: 05 May 2015
46 years old
Director
PALMER, Darren Alan
Appointed Date: 31 October 2016
48 years old

Persons With Significant Control

Mr Darren Palmer
Notified on: 4 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kai Hong Liu
Notified on: 4 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Davies
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XCEL ENERGY LTD Events

18 Nov 2016
Registered office address changed from , 217 Regus House, Cardiff Gate Business Park, Malthouse Avenue, Cardiff, Cardiff, CF23 8RU, Wales to Floor 8 Capital Tower Greyfriars Road Cardiff Cardiff CF10 3AG on 18 November 2016
31 Oct 2016
Appointment of Mr Darren Palmer as a director on 31 October 2016
19 Sep 2016
Total exemption small company accounts made up to 31 May 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
13 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
19 Jan 2016
Registered office address changed from , 392 Llangyfelach Road, Brynhyfryd, Swansea, West Glamorgan, SA5 9LH, Wales to Floor 8 Capital Tower Greyfriars Road Cardiff Cardiff CF10 3AG on 19 January 2016
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

X-CEL ELECTRICAL & PROPERTY SOLUTIONS LTD XCEL ELECTRICAL LIMITED XCEL EUROPE L.P. XCEL FINANCIAL LTD XCEL FIRE & SECURITY LIMITED XCEL GROUP HOLDINGS LIMITED XCEL GROUP LTD.