The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcginn, David Raymond
    Company Director born in January 1966
    Individual (45 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Morten, Stuart Norman
    Company Director born in April 1971
    Individual (45 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    XLN LIMITED - now
    ASTON BIDCO LIMITED - 2023-06-12
    HAMSARD 3343 LIMITED - 2014-09-09
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2014-09-02 ~ 2014-11-18
    OF - Director → CIF 0
  • 2
    Koullas, Panayiotis
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 3
    Sheikh, Saeed Mohammed
    Coo born in August 1965
    Individual
    Officer
    2019-03-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Conaghan, Neil Francis
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2014-11-18 ~ 2022-03-04
    OF - Director → CIF 0
  • 5
    Nellemann, Christian
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2019-03-22
    OF - Director → CIF 0
    Nellemann, Christian
    Company Director born in January 1967
    Individual (1 offspring)
    2020-06-26 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    XLN LIMITED - 2023-06-12
    XLN TELECOM (NO.1) LIMITED. - 2017-11-16
    HALLCO 1543 LIMITED - 2008-01-21
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-09-02 ~ 2014-11-18
    PE - Secretary → CIF 0
  • 8
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-09-02 ~ 2014-11-18
    PE - Director → CIF 0
parent relation
Company in focus

XLN ENERGY LIMITED

Previous name
HAMSARD 3348 LIMITED - 2014-11-18
Standard Industrial Classification
35140 - Trade Of Electricity

  • XLN ENERGY LIMITED
    Info
    HAMSARD 3348 LIMITED - 2014-11-18
    Registered number 09200327
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    Private Limited Company incorporated on 2014-09-02 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.