XERO Energy Limited

Company Name	XERO Energy Limited
Company Status	Active
Company Number	SC313697
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Jonathan Ian Clark
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(11 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor, Centrum House 108-114 Dundas Street Edinburgh Midlothian EH3 5DQ Scotland

Director Name	Mr Andrew John Bright
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Environmental Consultant
Country of Residence	Scotland
Correspondence Address	4th Floor, Centrum House 108-114 Dundas Street Edinburgh Midlothian EH3 5DQ Scotland

Director Name	Mr Bradley Garnet Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	22 January 2024(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	4th Floor, Centrum House 108-114 Dundas Street Edinburgh Midlothian EH3 5DQ Scotland

Director Name	Mr Alan Jonathan Edwards
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor, Centrum House 108-114 Dundas Street Edinburgh Midlothian EH3 5DQ Scotland

Director Name	Mr Alyn Rhys North
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor, Centrum House 108-114 Dundas Street Edinburgh Midlothian EH3 5DQ Scotland

Director Name	Mr Nigel Clive Scott
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Clouston Street Glasgow G20 8QR Scotland

Secretary Name	Steffen Gorgas
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Ayton House 3 Sydenham Road Glasgow G12 9NT Scotland

Director Name	Ms Helen Michelle Snodin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2010(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2012)
Role	Policy, Regulation, Environment
Country of Residence	Scotland
Correspondence Address	Top Left 32 Minerva Street Glasgow Lanarkshire G3 8LD Scotland

Director Name	Mr Adrian David Nickols
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Centrum House 108-114 Dundas Street Edinburgh Midlothian EH3 5DQ Scotland

Contact

Website	xeroenergy.co.uk
Email address	[email protected]
Telephone	0141 2218556
Telephone region	Glasgow

Location

Registered Address	4th Floor, Centrum House 108-114 Dundas Street Edinburgh Midlothian EH3 5DQ Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Nigel Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,314,171
Cash	£1,252,652
Current Liabilities	£165,160

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 4 weeks ago)
Next Return Due	25 June 2024 (1 month, 2 weeks from now)

Charges

24 May 2018	Delivered on: 31 May 2018 Persons entitled: Nigel Clive Scott Classification: A registered charge Outstanding
24 May 2018	Delivered on: 30 May 2018 Persons entitled: Growthdeck Limited Classification: A registered charge Particulars: The company's present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

24 May 2018

Delivered on: 31 May 2018
Persons entitled: Nigel Clive Scott

Classification: A registered charge
Outstanding

24 May 2018

Delivered on: 30 May 2018
Persons entitled: Growthdeck Limited

Classification: A registered charge
Particulars: The company's present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

12 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
4 April 2023	Accounts for a small company made up to 30 June 2022 (11 pages)
21 November 2022	Second filing of a statement of capital following an allotment of shares on 16 January 2010 GBP 200 (4 pages)
23 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
25 April 2022	Registered office address changed from 60 Elliot Street Glasgow G3 8DZ to 4th Floor, Centrum House 108-114 Dundas Street Edinburgh Midlothian EH3 5DQ on 25 April 2022 (1 page)
11 February 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
30 June 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
11 March 2021	Satisfaction of charge SC3136970001 in full (1 page)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Andrew John Bright as a director on 27 March 2020 (2 pages)
5 February 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
27 November 2019	Satisfaction of charge SC3136970002 in full (1 page)
27 November 2019	Termination of appointment of Nigel Clive Scott as a director on 24 November 2019 (1 page)
17 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
18 April 2019	Director's details changed for Mr Jonathan Ian Clark on 29 March 2019 (2 pages)
29 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
11 June 2018	Cessation of Nigel Clive Scott as a person with significant control on 24 May 2018 (1 page)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (5 pages)
11 June 2018	Notification of Itpe Ltd as a person with significant control on 24 May 2018 (2 pages)
8 June 2018	Alterations to floating charge SC3136970001 (65 pages)
7 June 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
7 June 2018	Appointment of Mr Jonathan Ian Clark as a director on 24 May 2018 (2 pages)
7 June 2018	Appointment of Mr Adrian David Nickols as a director on 24 May 2018 (2 pages)
31 May 2018	Registration of charge SC3136970002, created on 24 May 2018 (44 pages)
31 May 2018	Alterations to floating charge SC3136970002 (37 pages)
30 May 2018	Registration of charge SC3136970001, created on 24 May 2018 (45 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
4 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 200 (3 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 200 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (3 pages)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (3 pages)
30 September 2014	Amended total exemption full accounts made up to 31 December 2013 (10 pages)
30 September 2014	Amended total exemption full accounts made up to 31 December 2013 (10 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (3 pages)
6 January 2014	Director's details changed for Dr Nigel Clive Scott on 11 December 2013 (2 pages)
6 January 2014	Registered office address changed from 60 Elliot Street Glasgow G3 8DZ Scotland on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Flat 2/1a, 2 Parkgrove Terrace Glasgow Lanarkshire G3 7SD on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Flat 2/1a, 2 Parkgrove Terrace Glasgow Lanarkshire G3 7SD on 6 January 2014 (1 page)
6 January 2014	Director's details changed for Dr Nigel Clive Scott on 11 December 2013 (2 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 200 (3 pages)
6 January 2014	Registered office address changed from 60 Elliot Street Glasgow G3 8DZ Scotland on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Flat 2/1a, 2 Parkgrove Terrace Glasgow Lanarkshire G3 7SD on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 60 Elliot Street Glasgow G3 8DZ Scotland on 6 January 2014 (1 page)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
8 November 2012	Termination of appointment of Helen Snodin as a director (1 page)
8 November 2012	Termination of appointment of Helen Snodin as a director (1 page)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010	Director's details changed for Nigel Scott on 16 January 2010 (2 pages)
18 January 2010	Appointment of Ms Helen Michelle Snodin as a director (2 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Appointment of Ms Helen Michelle Snodin as a director (2 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Nigel Scott on 16 January 2010 (2 pages)
16 January 2010	Statement of capital following an allotment of shares on 16 January 2010 GBP 1,000 (2 pages)
16 January 2010	Termination of appointment of Steffen Gorgas as a secretary (1 page)
16 January 2010	Statement of capital following an allotment of shares on 16 January 2010 GBP 1,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 21/11/2022 (2 pages)
16 January 2010	Statement of capital following an allotment of shares on 16 January 2010 GBP 1,000 (2 pages)
16 January 2010	Termination of appointment of Steffen Gorgas as a secretary (1 page)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 January 2009	Return made up to 19/12/08; full list of members (3 pages)
14 January 2009	Return made up to 19/12/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 January 2008	Return made up to 19/12/07; full list of members (2 pages)
8 January 2008	Return made up to 19/12/07; full list of members (2 pages)
19 December 2006	Incorporation (12 pages)
19 December 2006	Incorporation (12 pages)

XERO Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland