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.
- 1
Williams, Matthew
Chief Financial Officer born in June 1979IndividualOfficer
2023-04-03 ~ nowOF - Director → CIF 0Williams, Matthew
IndividualOfficer 2024-06-09 ~ nowOF - Secretary → CIF 0 - 2
Salisbury, Stephen Thomas Samuel
Company Director born in September 1980IndividualOfficer 2024-06-09 ~ nowOF - Director → CIF 0 - 3
Goodall, Alexander Graham
Consultant born in January 1988IndividualOfficer 2021-05-06 ~ nowOF - Director → CIF 0Mr Alexander Graham Goodall
Born in January 1988IndividualPerson with significant control 2021-05-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 4
22, Great Marlborough Street, 2nd Floor, London, United KingdomActive Corporate (4 parents, 11 offsprings)Person with significant control 2024-06-09 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Miller, Gareth
Company Executive born in July 1978IndividualOfficer 2024-09-03 ~ 2025-05-15OF - Director → CIF 0 - 2
Pateman-jones, Edward John
Finance Director born in March 1987IndividualOfficer 2021-11-11 ~ 2022-10-03OF - Director → CIF 0 - 3
Dight, Samuel Jeremy
Finance Director born in August 1986IndividualOfficer 2021-11-11 ~ 2024-06-09OF - Director → CIF 0 - 4
Morgan, William Laugharne
Company Director born in March 1975IndividualOfficer 2024-06-09 ~ 2025-06-13OF - Director → CIF 0 - 5
Watson, William
Comercial Director born in August 1969IndividualOfficer 2021-11-11 ~ 2022-09-23OF - Director → CIF 0 - 6
Bultitude, David John
IndividualOfficer 2021-11-11 ~ 2024-06-09OF - Secretary → CIF 0
XELA ENERGY LIMITED
Previous name
Standard Industrial Classification
Brief company account
Equity
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Prepayments/Accrued Income
Amount of value-added tax that is recoverable
Debtors
Other Debtors
Debtors
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
XELA ENERGY LIMITED
InfoCLEAN ENERGY CAP LTD - 2025-06-09Registered number 13379716Unit 3, 30-31 Plympton Street, London NW8 8ABPrivate Limited Company incorporated on 2021-05-06 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-05CIF 0CLEAN ENERGY CAP LTD
SRegistered number 13379716CIF 1Clean Energy Capital, Unit 3, 31 Plympton Street, London, England, NW8 8ABCLEAN ENERGY CAP LTD
SRegistered number 13379716Clean Energy Capital, Unit 3, 31 Plympton Street, London, England, NW8 8ABPrivate Ltd Company in Companies House, United KingdomCIF 2CLEAN ENERGY CAP LTD
SRegistered number 13379716Clean Energy Capital, Unit 3, 31 Plympton Street, London, United Kingdom, NW8 8ABPrivate Ltd Company in Companies House, United KingdomCIF 3
- 1Unit 3, 31 Plympton Street, London, EnglandActive Corporate (4 parents)Officer 2022-12-09 ~ nowCIF 1 - Director → MEPerson with significant control 2022-12-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2CLEAN ENERGY CAPITAL SPV LTD - 2022-11-15Unit 3 Clean Energy Capital, 31 Plympton Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control 2022-10-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3Clean Energy Capital Unit 3, 31 Plympton Street, London, EnglandActive Corporate (4 parents)Person with significant control 2023-01-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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