XERGY GROUP LIMITED

XERGY GROUP LIMITED is an active private limited company, incorporated on 10 October 2018. The nature of the business includes Support activities for petroleum and natural gas extraction and three other classifications. The company's registered office is on Rubislaw Terrace, Aberdeen. 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. XERGY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC610556
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 125 RUBISLAW TERRACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1XE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date07/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction
62012 - Business and domestic software development
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
XERGY GROUP LIMITED

Directors

(The company's officers)
MR NIGEL JOHN DENIS FILER
(~56 year old British national)
25 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER/COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/07/2020
MR JONATHAN SCOTT MCGLADE FITZPATRICK
(~50 year old British national)
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/04/2019
COLIN ANDREW MANSON
(~58 year old British national)
25 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 30/01/2019
JAMES GIBSON MCCALLUM
(~63 year old British national)
25 RUBISLAW TERRACE, ABERDEEN, AB10 1XE, SCOTLAND
  • Current Director
  • Gives occupation as EXECUTIVE CHAIRMAN
  • Usually resident in SCOTLAND
Appointed on 01/04/2019

Connections

(Shared officers)
ACASTA RISK LIMITED
  • MR JONATHAN SCOTT MCGLADE FITZPATRICK
  • JAMES GIBSON MCCALLUM
  • MR NIGEL JOHN DENIS FILER
  • MR NIGEL JOHN DENIS FILER
GNEISS ENERGY LIMITED
  • MR JONATHAN SCOTT MCGLADE FITZPATRICK
  • NIGEL JOHN DENIS FILER
  • JAMES GIBSON MCCALLUM
  • NIGEL JOHN DENIS FILER
  • MR NIGEL JOHN DENIS FILER
  • MR NIGEL JOHN DENIS FILER
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)

XERGY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1XE.

Map of XERGY GROUP LIMITED at local scale
Map of XERGY GROUP LIMITED at local scale
Map of XERGY GROUP LIMITED at district scale
Map of XERGY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1XE

Other companies with registered offices in AB10 1XE:

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)