OpenCompanies

Xlcc Limited

Company number
13057883
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2020
Nature of business
Construction of utility projects for electricity and telecommunications
Electrical installation
Engineering related scientific and technical consulting activities
Other engineering activities

Registered office

30 Crown Place
London
EC2A 4ES

Previous names

  • Xlcc Limited (until 5 Nov 2026)

Officers

NameRoleAppointedResigned
GILLIES, Lewis Alan Director 18 Sep 2026
KATTELAND, Ragnhild Apeland Director 18 Sep 2026
MERCER, Shaun Director 13 Dec 2024
HENCHLEY, Malcolm Secretary 18 Jul 2024
NASH, Trevor Paul Director 17 Oct 2023
BUDD, Mark Director 12 Jul 2021
MORRISH, Simon Director 12 Jul 2021
DOUGLAS, Ian David Director 24 Mar 2023 1 Oct 2026
LEWIS, Dave, Sir Director 22 Nov 2021 1 Aug 2025
MATHERS, Alan Director 9 Aug 2021 29 Oct 2024
BERINGER, Patrick Secretary 5 Dec 2023 18 Jul 2024
GUNDRY, Rachel Catherine Director 2 Dec 2020 20 Jan 2023

Control

NameNature of controlNotifiedCeased
Solar Ventus Limited Ownership Of Shares 25 To 50 Percent 29 Jul 2024
Mr Simon Morrish Ownership Of Shares 25 To 50 Percent 15 Nov 2021 29 Jul 2024
Mrs Rachel Catherine Gundry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2020 25 Jun 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - £3,954,224 28
30 Sep 2023 -£2,642,370 £412,170 10
30 Sep 2022 -£3,820,059 - 6
31 Aug 2021 - - 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data