OpenCompanies

Xenergy Ltd

Company number
13962747
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Mar 2022
Dissolved
3 Nov 2026
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Other construction installation

Registered office

128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
STEFANSKA, Julia Secretary 8 Mar 2022
UCZCIWEK, Pawel Director 8 Mar 2022
STEFANSKI, Witold Director 8 Mar 2022
STEFANSKA, Julia Director 8 Mar 2022
STEFANSKI, Witold Secretary 8 Mar 2022
UCZCIWEK, Pawel Secretary 8 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Pawel Uczciwek Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 Mar 2022
Ms Julia Stefanska Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 Mar 2022
Mr Witold Stefanski Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 Mar 2022

Accounts

Year ended Net assets Employees
30 Sep 2024 £8,043 2
31 Mar 2023 £18,496 3

Connections

Registered address

54,329 companies are registered at this address - likely a registration agent.

Data