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Company Information for

XERO ENERGY LIMITED

4TH FLOOR, CENTRUM HOUSE, 108-114 DUNDAS STREET, EDINBURGH, MIDLOTHIAN, EH3 5DQ,
Company Registration Number
SC313697
Private Limited Company
Active

Company Overview

About Xero Energy Ltd
XERO ENERGY LIMITED was founded on 2006-12-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Xero Energy Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
XERO ENERGY LIMITED
 
Legal Registered Office
4TH FLOOR, CENTRUM HOUSE
108-114 DUNDAS STREET
EDINBURGH
MIDLOTHIAN
EH3 5DQ
Other companies in G3
 
Filing Information
Company Number SC313697
Company ID Number SC313697
Date formed 2006-12-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB897662552  
Last Datalog update: 2024-05-05 17:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XERO ENERGY LIMITED
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Companies with same name XERO ENERGY LIMITED
The following companies were found which have the same name as XERO ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XERO ENERGY GROUP LLC Arkansas Unknown

Company Officers of XERO ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN IAN CLARK
 Director 2018-05-24
ADRIAN DAVID NICKOLS
 Director 2018-05-24
NIGEL CLIVE SCOTT
 Director 2006-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN MICHELLE SNODIN
 Director 2010-01-16 2012-10-31
STEFFEN GORGAS
 Company Secretary 2006-12-19 2010-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN IAN CLARK ITPE LTD Director 2016-05-26 CURRENT 2014-10-02 Active
JONATHAN IAN CLARK LEV ENERGY (WEST CARSEBANK) LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-04-12
JONATHAN IAN CLARK LEV ENERGY (HOWMUIR) LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-04-12
JONATHAN IAN CLARK LEV ENERGY (EAST CARSEBANK) LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-04-12
JONATHAN IAN CLARK LEV ENERGY (HILTON FARM) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-04-12
JONATHAN IAN CLARK LEV ENERGY (JENNYSTOWN) LIMITED Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2016-04-12
JONATHAN IAN CLARK LEV ENERGY (PETERHEAD) LIMITED Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2016-04-12
JONATHAN IAN CLARK ONGEN LIMITED Director 2015-03-09 CURRENT 2014-10-22 Active
JONATHAN IAN CLARK HARELAW WIND TURBINE LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
JONATHAN IAN CLARK ENERGISED VENTURES LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
JONATHAN IAN CLARK ENERGISED ENVIRONMENTS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
ADRIAN DAVID NICKOLS DYFED FLOATING ENERGY LTD Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
ADRIAN DAVID NICKOLS KATANES FLOATING ENERGY LTD Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
ADRIAN DAVID NICKOLS FLOATING POWER PLANT LTD Director 2015-03-13 CURRENT 2015-03-13 Active
ADRIAN DAVID NICKOLS ITPE LTD Director 2014-10-02 CURRENT 2014-10-02 Active
ADRIAN DAVID NICKOLS ENERGISED VENTURES LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
ADRIAN DAVID NICKOLS ENERGISED ENVIRONMENTS LIMITED Director 2014-09-01 CURRENT 2013-05-16 Active
ADRIAN DAVID NICKOLS I.T. POWER LIMITED Director 2013-01-24 CURRENT 1981-07-01 Liquidation
ADRIAN DAVID NICKOLS NICKOLS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID NICKOLS
2024-05-02DIRECTOR APPOINTED MR BRADLEY GARNET ANDREWS
2024-05-02DIRECTOR APPOINTED MR ALYN RHYS NORTH
2024-05-02DIRECTOR APPOINTED MR ALAN JONATHAN EDWARDS
2024-05-02Current accounting period extended from 30/06/24 TO 31/12/24
2024-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-04-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-21Second filing of capital allotment of shares GBP200
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/22 FROM 60 Elliot Street Glasgow G3 8DZ
2022-02-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3136970001
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-27AP01DIRECTOR APPOINTED MR ANDREW JOHN BRIGHT
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIVE SCOTT
2019-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3136970002
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-18CH01Director's details changed for Mr Jonathan Ian Clark on 2019-03-29
2018-11-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-11PSC07CESSATION OF NIGEL CLIVE SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11PSC02Notification of Itpe Ltd as a person with significant control on 2018-05-24
2018-06-08466(Scot)Alter floating charge SC3136970001
2018-06-07AP01DIRECTOR APPOINTED MR ADRIAN DAVID NICKOLS
2018-06-07AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3136970002
2018-05-31466(Scot)Alter floating charge SC3136970002
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3136970001
2018-04-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-04AR0119/12/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-06AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAMDAmended account full exemption
2014-05-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-06AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Dr Nigel Clive Scott on 2013-12-11
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 60 ELLIOT STREET GLASGOW G3 8DZ SCOTLAND
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM FLAT 2/1A, 2 PARKGROVE TERRACE GLASGOW LANARKSHIRE G3 7SD
2013-05-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-21AR0119/12/12 FULL LIST
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SNODIN
2012-05-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-17AR0119/12/11 FULL LIST
2011-07-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0119/12/10 FULL LIST
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0119/12/09 FULL LIST
2010-01-18AP01DIRECTOR APPOINTED MS HELEN MICHELLE SNODIN
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SCOTT / 16/01/2010
2010-01-16TM02APPOINTMENT TERMINATED, SECRETARY STEFFEN GORGAS
2010-01-16SH0116/01/10 STATEMENT OF CAPITAL GBP 1000
2009-05-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2006-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to XERO ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XERO ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of XERO ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XERO ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of XERO ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XERO ENERGY LIMITED
Trademarks
We have not found any records of XERO ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XERO ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as XERO ENERGY LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where XERO ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XERO ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XERO ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 5DQ