XI ENERGY LTD
XI ENERGY LTD is an active private limited company, incorporated on 1 June 2023. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Crombie Road, Aberdeen. The company's next accounts are due on 1 March 2025, and fall under the accounts category: No Accounts Filed. XI ENERGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC771207 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/06/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CROMBIE HOUSE |
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| Address Line 2 | 72-90 CROMBIE ROAD |
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| Post Town | ABERDEEN |
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| Country | UNITED KINGDOM |
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| Postcode | AB11 9QP |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 01/03/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 14/06/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 29/06/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
71121 - Engineering design activities for industrial process and production
Company Name History
From incorporation onwards:
XI ENERGY LTD
Directors
(The company's officers)
MR DANIEL LEITH DONALD
(~68 year old British national)
CROMBIE HOUSE 72-90 CROMBIE ROAD, ABERDEEN, AB11 9QP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/06/2023
MR STEPHEN MCCALLION
(~67 year old British national)
CROMBIE HOUSE 72-90 CROMBIE ROAD, ABERDEEN, AB11 9QP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/06/2023
MR COLIN MCHARDY
(~64 year old British national)
CROMBIE HOUSE 72-90 CROMBIE ROAD, ABERDEEN, AB11 9QP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/06/2023
Shareholders
(Persons of Significant Control)
Mr Stephen Mccallion
(~67 year old British national)
Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2023
Mr Colin Mchardy
(~64 year old British national)
Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2023
Mr Daniel Leith Donald
(~68 year old British national)
Crombie House, 72-90 Crombie Road, Aberdeen, AB11 9QP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2023
Connections
(Shared officers)
HAMILTON ACADEMICAL FOOTBALL CLUB LIMITED
SMK PROPERTY DEVELOPMENTS LTD
TEXO TECHNOLOGIES LIMITED
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)
More Companies in AB11 9QP
Other companies with registered offices in AB11 9QP:
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)
