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XODUS GROUP (HOLDINGS) LIMITED

XODUS GROUP (HOLDINGS) LIMITED is an active private limited company, incorporated on 21 April 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. XODUS GROUP (HOLDINGS) LIMITED previously had the company name DUNWILCO (1667) LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company NumberSC377287
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR CAPITOL BUILDING
Address Line 2429-431 UNION STREET
Post TownABERDEEN
PostcodeAB11 6DA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/04/2011 onwards:
XODUS GROUP (HOLDINGS) LIMITED
Prior to 04/04/2011:
DUNWILCO (1667) LIMITED

Directors

(The company's officers)
MR GRAHAM CHRISTOPHER SHARLAND
(~62 year old British national)
SUBSEA 7 40 BRIGHTON ROAD, SUTTON, LONDON, SM2 5BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as VP - GROUP STRATEGY & CORPORATE DEVELOPM
  • Usually resident in ENGLAND
Appointed on 16/03/2018
MR COLIN STRACHAN
(~58 year old British national)
5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/04/2023
MR STEPHEN KEVIN SWINDELL
(~59 year old British national)
5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/04/2021
MR DARREN ALFRED WILSON CORMELL
(~52 year old Australian national)
5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA
  • Current Director
  • Gives occupation as VP STRATEGY, ENERGY TRANSITION
  • Usually resident in UNITED KINGDOM
Appointed on 28/10/2021
MR MARCELO XAVIER
(~43 year old Brazilian national)
5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA
  • Current Director
  • Gives occupation as EVP STRATEGY AND SUSTAINABILITY
  • Usually resident in UNITED KINGDOM
Appointed on 04/06/2023
TRACEY ANN HART
5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA
  • Current Secretary
Appointed on 30/03/2015

Connections

(Shared officers)
  • MR STEPHEN KEVIN SWINDELL
  • MR COLIN STRACHAN
  • MR COLIN STRACHAN
  • MR GRAHAM CHRISTOPHER SHARLAND
  • MR COLIN STRACHAN
  • MR STEPHEN KEVIN SWINDELL
  • MR GRAHAM CHRISTOPHER SHARLAND
  • MR STEPHEN KEVIN SWINDELL
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)

XODUS GROUP (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB11 6DA.

Map of XODUS GROUP (HOLDINGS) LIMITED at local scale
Map of XODUS GROUP (HOLDINGS) LIMITED at local scale
Map of XODUS GROUP (HOLDINGS) LIMITED at district scale
Map of XODUS GROUP (HOLDINGS) 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 AB11 6DA

Other companies with registered offices in AB11 6DA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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