XCO2 ENERGY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0EQ

Company number 06496460
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 17-18 HAYWARD'S PLACE, LONDON, EC1R 0EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Ricardo Muniz Moreira on 6 December 2016; Director's details changed for John Farrell on 22 November 2016. The most likely internet sites of XCO2 ENERGY LIMITED are www.xco2energy.co.uk, and www.xco2-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xco2 Energy Limited is a Private Limited Company. The company registration number is 06496460. Xco2 Energy Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Xco2 Energy Limited is 17 18 Hayward S Place London Ec1r 0eq. . FARRELL, John is a Director of the company. KORDEL, Thomas Michael is a Director of the company. MUNIZ MOREIRA, Ricardo is a Director of the company. Secretary MOODY, Alex Robert Neale has been resigned. Secretary NAUGHTON, Tom has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MOODY, Alex Robert Neale has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FARRELL, John
Appointed Date: 07 February 2008
43 years old
Director
KORDEL, Thomas Michael
Appointed Date: 01 November 2016
43 years old
Director
MUNIZ MOREIRA, Ricardo
Appointed Date: 07 February 2008
47 years old

Resigned Directors

Secretary
MOODY, Alex Robert Neale
Resigned: 05 July 2011
Appointed Date: 07 February 2008
Secretary
NAUGHTON, Tom
Resigned: 01 October 2013
Appointed Date: 27 July 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Director
MOODY, Alex Robert Neale
Resigned: 05 July 2011
Appointed Date: 07 February 2008
45 years old

Persons With Significant Control

Mr John Farrell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Kordel
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricardo Muniz Moreira
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XCO2 ENERGY LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Dec 2016
Director's details changed for Mr Ricardo Muniz Moreira on 6 December 2016
22 Nov 2016
Director's details changed for John Farrell on 22 November 2016
14 Nov 2016
Appointment of Mr Thomas Michael Kordel as a director on 1 November 2016
14 Sep 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 46 more events
03 Mar 2009
Ad 31/01/09\gbp si [email protected]=75\gbp ic 1000/1075\
08 Jan 2009
Director's change of particulars / john farrell / 07/01/2009
14 Feb 2008
Director's particulars changed
07 Feb 2008
Secretary resigned
07 Feb 2008
Incorporation

XCO2 ENERGY LIMITED Charges

26 March 2015
Charge code 0649 6460 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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