# Xergy Group Limited

## Details

- **Company number:** [SC610556](https://find-and-update.company-information.service.gov.uk/company/SC610556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2018
- **Registered office:** OFFICE 14, SPALDING HOUSE QUEEN STREET, BROUGHTY FERRY, DUNDEE, DD5 1AJ
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining, [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| BARLOW, Charlie William James | director | 1 Apr 2019 | 6 May 2021 |
| ZADE, Aboubakr | director | 7 May 2021 | 30 Apr 2023 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Addleshaw Goddard (Scotland) Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Oct 2018 | 30 Jan 2019 |
| Colin Andrew Manson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jan 2019 | 10 Jul 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £546,171 | £901,962 | 0 |
| 31 Mar 2025 | £209,701 | £276,783 | 0 |
| 31 Mar 2024 | £1,794,403 | £1,507,935 | 25 |
| 31 Mar 2023 | £1,192,213 | £796,981 | 22 |
| 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 |





## Directors' other companies

- [FILER, Nigel John Denis](/person/5410180) - director at [Sonoro Group Limited](/company/17371120)
- [FITZPATRICK, Jonathan Scott Mcglade](/person/5410224) - director at [Acasta Risk Limited](/company/11473142)