EXXUS ENERGY LIMITED

EXXUS ENERGY LIMITED is an active private limited company, incorporated on 31 March 2015. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Hayes Road, Southall. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EXXUS ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET
Address Line 2	HAYES ROAD
Post Town	SOUTHALL
County	MIDDLESEX
Country	ENGLAND
Postcode	UB2 5XJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From incorporation onwards:

EXXUS ENERGY LIMITED

Directors

(The company's officers)

MR JOHN KENNETH BOUGHTON

(~67 year old British national)

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2016

MR TERENCE MONTAGUE-MOORE

(~76 year old British national)

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2016

MR ANTHONY ST JOHN WILLIAMSON

(~66 year old British national)

UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2015

Shareholders

(Persons of Significant Control)

Mr Terence Montague-Moore

(~76 year old British national)

Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Gabriela Montague-Moore

(~61 year old British national)

Units Scf 1 & 2 South Core, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ARDHI DIGITAL CONSULTING LIMITED

MR ANTHONY ST JOHN WILLIAMSON

CARRIAGE HOUSE CONSULTANTS LTD

MR ANTHONY ST JOHN WILLIAMSON

EASTMEAD ASSOCIATES LIMITED

MR JOHN KENNETH BOUGHTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)