XLN ENERGY LIMITED
LONDON HAMSARD 3348 LIMITED

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Company number 09200327
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address FIRST FLOOR, MILLBANK TOWER,, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of XLN ENERGY LIMITED are www.xlnenergy.co.uk, and www.xln-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xln Energy Limited is a Private Limited Company. The company registration number is 09200327. Xln Energy Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Xln Energy Limited is First Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . KOULLAS, Panayiotis is a Secretary of the company. CONAGHAN, Neil Francis is a Director of the company. NELLEMANN, Christian is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
KOULLAS, Panayiotis
Appointed Date: 18 November 2014

Director
CONAGHAN, Neil Francis
Appointed Date: 18 November 2014
53 years old

Director
NELLEMANN, Christian
Appointed Date: 18 November 2014
58 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 18 November 2014
Appointed Date: 02 September 2014

Director
CROSSLEY, Peter Mortimer
Resigned: 18 November 2014
Appointed Date: 02 September 2014
68 years old

Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 18 November 2014
Appointed Date: 02 September 2014

Persons With Significant Control

Xln Telecom (No.1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XLN ENERGY LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
18 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1

...
... and 9 more events
18 Nov 2014
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to The Brewery Building 69 Bondway London SW8 1SQ on 18 November 2014
18 Nov 2014
Termination of appointment of Peter Mortimer Crossley as a director on 18 November 2014
18 Nov 2014
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 18 November 2014
18 Nov 2014
Appointment of Christian Nellemann as a director on 18 November 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1

XLN ENERGY LIMITED Charges

3 March 2015
Charge code 0920 0327 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited in Its Capacity as Security Agent
Description: Contains fixed charge…