Xero Energy Limited
- Company number
- SC313697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2006
- Nature of business
- specialised design activities
- Corporate group
- Solar Holdings Topco Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUNSOME, Robin Simon | Director | 2 Dec 2024 | |
| MCGLYNN, Catherine Amanda | Director | 2 Dec 2024 | |
| ANDREWS, Bradley Garnet | Director | 22 Jan 2024 | |
| EDWARDS, Alan Jonathan | Director | 22 Jan 2024 | 2 Dec 2024 |
| NORTH, Alyn Rhys | Director | 22 Jan 2024 | 2 Dec 2024 |
| BRIGHT, Andrew John | Director | 27 Mar 2020 | 2 Dec 2024 |
| CLARK, Jonathan Ian | Director | 24 May 2018 | 2 Dec 2024 |
| NICKOLS, Adrian David | Director | 24 May 2018 | 22 Jan 2024 |
| SCOTT, Nigel Clive | Director | 19 Dec 2006 | 24 Nov 2019 |
| SNODIN, Helen Michelle | Director | 16 Jan 2010 | 31 Oct 2012 |
| GORGAS, Steffen | Secretary | 19 Dec 2006 | 16 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Itpe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2018 | |
| Mr Nigel Clive Scott | Ownership Of Shares 75 To 100 Percent | 3 Dec 2016 | 24 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 2 Jan 2026 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 31 Dec 2017 | £552,835 | £522,085 | 8 |
| 31 Dec 2016 | £253,578 | £352,961 | 8 |
| 31 Dec 2015 | £958,039 | £1,455,975 | - |
| 31 Dec 2014 | £1,314,171 | £1,252,652 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Xero Energy Limited → Itpe Ltd → Energised Environments Limited → SLR Consulting Limited → SLR Holdings Limited → SLR Management Limited
Directors’ other companies
- ANDREWS, Bradley Garnet - Director at Solar Holdings Topco Limited
- ANDREWS, Bradley Garnet - Director at Solar Holdings Midco 2 Limited
- ANDREWS, Bradley Garnet - Director at SB & Co Group Limited
- ANDREWS, Bradley Garnet - Director at Wardell Armstrong International Limited
- ANDREWS, Bradley Garnet - Director at Vectos Holdings Limited
- ANDREWS, Bradley Garnet - Director at SLR Md Limited
- ANDREWS, Bradley Garnet - Director at Vectos (South) Limited
- ANDREWS, Bradley Garnet - Director at Corporate Citizenship Limited
- ANDREWS, Bradley Garnet - Director at Itpe Ltd
- ANDREWS, Bradley Garnet - Director at Rhaelm Holdings Limited