XCO2 ENERGY LIMITED
XCO2 ENERGY LIMITED is an active private limited company, incorporated on 7 February 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Sans Walk, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. XCO2 ENERGY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06496460 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GYMNASIUM |
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Address Line 2 | 56 KINGWAYS PLACE, SANS WALK |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1R 0LU |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 07/03/2017 |
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Last Made Up Date | 07/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
XCO2 ENERGY LIMITED
Directors
(The company's officers)
MR JOHN FARRELL
(~42 year old Irish national)
THE GYMNASIUM 56 KINGWAYS PLACE, SANS WALK, LONDON, EC1R 0LU, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2008
MR THOMAS MICHAEL KORDEL
(~41 year old British national)
THE GYMNASIUM 56 KINGWAYS PLACE, SANS WALK, LONDON, EC1R 0LU, UNITED KINGDOM
- Current Director
- Gives occupation as MECHANICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 01/11/2016
MR RICARDO MUNIZ MOREIRA
(~45 year old British national)
THE GYMNASIUM 56 KINGWAYS PLACE, SANS WALK, LONDON, EC1R 0LU, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR ENERGY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2008
Shareholders
(Persons of Significant Control)
Mr John Farrell
(~42 year old Irish national)
The Gymnasium, 56 Kingways Place, Sans Walk, London, EC1R 0LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Thomas Kordel
(~41 year old British national)
The Gymnasium, 56 Kingways Place, Sans Walk, London, EC1R 0LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ricardo Muniz Moreira
(~45 year old British national)
The Gymnasium, 56 Kingways Place, Sans Walk, London, EC1R 0LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHN FARRELL
- MR THOMAS MICHAEL KORDEL
- MR RICARDO MUNIZ MOREIRA
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)
XCO2 ENERGY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1R 0LU.
Map of XCO2 ENERGY LIMITED at local scale
Map of XCO2 ENERGY LIMITED at district scale
More Companies in EC1R 0LU
Other companies with registered offices in EC1R 0LU:
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)