Xergy Group Limited
- Company number
- SC610556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2018
- Nature of business
- Support activities for petroleum and natural gas mining
Business and domestic software development
Other information technology service activities
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILER, Nigel John Denis | Director | 16 Jul 2020 | |
| FITZPATRICK, Jonathan Scott Mcglade | Director | 1 Apr 2019 | |
| MCCALLUM, James Gibson | Director | 5 Mar 2019 | |
| MANSON, Colin Andrew | Director | 30 Jan 2019 | |
| ZADE, Aboubakr | Director | 7 May 2021 | 30 Apr 2023 |
| BARLOW, Charlie William James | Director | 1 Apr 2019 | 6 May 2021 |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 10 Oct 2018 | 30 Jan 2019 |
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate-Director | 10 Oct 2018 | 30 Jan 2019 |
| KIRCHIN, David Michael | Director | 10 Oct 2018 | 30 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colin Andrew Manson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jan 2019 | 10 Jul 2019 |
| Addleshaw Goddard (Scotland) Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2018 | 30 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £546,171 | £901,962 | 0 |
| 31 Mar 2025 | £209,701 | £276,783 | 30 |
| 31 Mar 2024 | £1,794,403 | £1,507,935 | 30 |
| 31 Mar 2023 | £1,192,213 | £796,981 | 25 |
| 31 Mar 2022 | £3,899,928 | £2,648,112 | 22 |
| 31 Mar 2021 | £1,112,798 | £181,230 | 6 |
| 31 Mar 2020 | - | £1,006,349 | 6 |
Connections
Directors’ other companies
- FILER, Nigel John Denis - Director at Sonoro Group Limited
- FILER, Nigel John Denis - Director at Mibriq Limited
- FITZPATRICK, Jonathan Scott Mcglade - Director at Acasta Risk Limited