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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Kirkman, Christopher
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Dight, Samuel Jeremy
    Finance Director born in August 1986
    Individual (8 offsprings)
    Officer
    2021-11-11 ~ 2024-06-09
    OF - Director → CIF 0
  • 3
    Salisbury, Stephen Thomas Samuel
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2024-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Goodall, Alexander Graham
    Born in January 1988
    Individual (23 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
    Mr Alexander Graham Goodall
    Born in January 1988
    Individual (23 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Bultitude, David John
    Individual (10 offsprings)
    Officer
    2021-11-11 ~ 2024-06-09
    OF - Secretary → CIF 0
  • 6
    Morgan, William Laugharne
    Company Director born in March 1975
    Individual (81 offsprings)
    Officer
    2024-06-09 ~ 2025-06-13
    OF - Director → CIF 0
  • 7
    Heller, William Jacob, Mr.
    Born in September 1956
    Individual (66 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Pateman-jones, Edward John
    Finance Director born in March 1987
    Individual (8 offsprings)
    Officer
    2021-11-11 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    Miller, Gareth
    Company Executive born in July 1978
    Individual (194 offsprings)
    Officer
    2024-09-03 ~ 2025-05-15
    OF - Director → CIF 0
  • 10
    Watson, William
    Comercial Director born in August 1969
    Individual (1 offspring)
    Officer
    2021-11-11 ~ 2022-09-23
    OF - Director → CIF 0
  • 11
    Williams, Matthew
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Williams, Matthew
    Individual (21 offsprings)
    Officer
    2024-06-09 ~ now
    OF - Secretary → CIF 0
  • 12
    POST ROAD EUROPE (IV) HOLDINGS LIMITED
    14632433 16911879
    22, Great Marlborough Street, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2024-06-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

XELA ENERGY LIMITED

Period: 2025-06-09 ~ now
Company number: 13379716 16369989
Registered names
XELA ENERGY LIMITED - now 16369989
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
6,180 GBP2024-05-31
7,798 GBP2023-05-31
Fixed Assets - Investments
772,171 GBP2024-05-31
339,442 GBP2023-05-31
Fixed Assets
778,351 GBP2024-05-31
347,240 GBP2023-05-31
Debtors
73,086 GBP2024-05-31
12,998 GBP2023-05-31
Cash at bank and in hand
169,261 GBP2024-05-31
1,846,051 GBP2023-05-31
Current Assets
242,347 GBP2024-05-31
1,859,049 GBP2023-05-31
Net Current Assets/Liabilities
-1,045,014 GBP2024-05-31
1,692,290 GBP2023-05-31
Total Assets Less Current Liabilities
-266,663 GBP2024-05-31
2,039,530 GBP2023-05-31
Net Assets/Liabilities
-6,110,123 GBP2024-05-31
-3,269,885 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-6,111,123 GBP2024-05-31
-3,270,885 GBP2023-05-31
Average Number of Employees
182023-06-01 ~ 2024-05-31
172022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,627 GBP2024-05-31
1,627 GBP2023-05-31
Computers
9,212 GBP2024-05-31
8,771 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
10,839 GBP2024-05-31
10,398 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
822 GBP2024-05-31
407 GBP2023-05-31
Computers
3,837 GBP2024-05-31
2,193 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,659 GBP2024-05-31
2,600 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
415 GBP2023-06-01 ~ 2024-05-31
Computers
1,644 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,059 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
805 GBP2024-05-31
1,220 GBP2023-05-31
Computers
5,375 GBP2024-05-31
6,578 GBP2023-05-31
Prepayments/Accrued Income
Current
35,739 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
13,347 GBP2024-05-31
12,998 GBP2023-05-31
Debtors
Current
49,086 GBP2024-05-31
12,998 GBP2023-05-31
Other Debtors
Non-current
24,000 GBP2024-05-31
Debtors
Non-current
24,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
263,543 GBP2024-05-31
120,476 GBP2023-05-31
Other Taxation & Social Security Payable
Current
184,256 GBP2024-05-31
44,679 GBP2023-05-31
Related profiles found in government register
  • XELA ENERGY LIMITED
    Info
    CLEAN ENERGY CAP LTD - 2025-06-09
    Registered number 13379716
    Unit 3, 30-31 Plympton Street, London NW8 8AB
    PRIVATE LIMITED COMPANY incorporated on 2021-05-06 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • CLEAN ENERGY CAP LTD
    S
    Registered number 13379716
    Clean Energy Capital, Unit 3, 31 Plympton Street, London, England, NW8 8AB
    CIF 1
  • XELA ENERGY LIMITED
    S
    Registered number 13379716
    Clean Energy Capital, Unit 3, 31 Plympton Street, London, United Kingdom, NW8 8AB
    Private Ltd Company in Companies House, United Kingdom
    CIF 2
  • XELA ENERGY LIMITED
    S
    Registered number 13379716
    Unit 3, 30-31, Plympton Street, London, England, NW8 8AB
    Private Limited Company in Engaland And Wales Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CLEAN ENERGY CAP LTD
    - now 16369989 13379716
    XELA ENERGY LIMITED - 2025-06-09
    Unit 3 - 30-31 Plympton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    XELA (STAGHORN) LIMITED
    - now 14533306
    CEC (STAGHORN) LTD
    - 2026-01-06 14533306
    Unit 3, 31 Plympton Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-09 ~ 2025-12-04
    CIF 1 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    XELA ENERGY (ASSETS) LIMITED
    - now 14452361
    CLEAN ENERGY CAP (ASSETS) LTD
    - 2025-12-02 14452361
    CLEAN ENERGY CAPITAL SPV LTD
    - 2022-11-15 14452361
    Unit 3 Clean Energy Capital, 31 Plympton Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2022-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    XELA ENERGY (DEVELOPMENTS) LIMITED
    - now 14568415
    CLEAN ENERGY CAP (DEVELOPMENTS) LTD
    - 2026-01-05 14568415
    Clean Energy Capital Unit 3, 31 Plympton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.