Xoserve Limited
- Company number
- 05046877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Blackwater Agency Limited (until 27 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Bianca | Director | 1 Nov 2025 | |
| DAVIDSON, Rachael Jennifer | Director | 1 Sep 2025 | |
| HANSEN, Inge Vestergaard | Director | 1 Jun 2024 | |
| CLARKE, John Francis | Director | 15 May 2024 | |
| NIXON, Anthony Thomas | Director | 24 Jan 2024 | |
| JONES, Christopher Alun | Director | 1 Nov 2020 | |
| CARROLL, Sarah Jane | Director | 1 Aug 2019 | |
| HOGG, Michael James | Director | 1 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Grid Gas Plc | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2017 |
| Cadent Gas Limited | Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 |
Accounts
Connections
Owned by
Xoserve Limited → Cadent Gas Limited → Quadgas Midco Limited → Quadgas Pledgeco Limited → Quadgas Holdco Limited → Quadgas Investments Bidco Limited
Directors’ other companies
- CLARKE, John Francis - Director at National Oceanography Centre
- CLARKE, John Francis - Director at UK Shared Business Services Limited
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- Phoebus Software Limited (02441885)