XCO2 Energy Limited

Company Name	XCO2 Energy Limited
Company Status	Active
Company Number	06496460
Category	Private Limited Company
Incorporation Date	7 February 2008(16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Farrell
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	07 February 2008(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Gymnasium 56 Kingways Place, Sans Walk London EC1R 0LU

Director Name	Mr Ricardo Muniz Moreira
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 February 2008(same day as company formation)
Role	Senior Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	The Gymnasium 56 Kingways Place, Sans Walk London EC1R 0LU

Director Name	Mr Thomas Michael Kordel
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	The Gymnasium 56 Kingways Place, Sans Walk London EC1R 0LU

Director Name	Mr Alex Robert Neale Moody
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(same day as company formation)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	1.05 The Wenlock Business Centre 50 - 52 Wharf Road London N1 7EU

Secretary Name	Mr Alex Robert Neale Moody
Nationality	British
Status	Resigned
Appointed	07 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1.05 The Wenlock Business Centre 50 - 52 Wharf Road London N1 7EU

Secretary Name	Tom Naughton
Nationality	British
Status	Resigned
Appointed	27 July 2011(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	66 Cobbold Road London W12 9LW

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 February 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	xco2energy.com
Email address	[email protected]
Telephone	020 77001000
Telephone region	London

Location

Registered Address	The Gymnasium 56 Kingways Place, Sans Walk London EC1R 0LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £0.01	John Farrell 5.73% Ordinary A
4k at £0.01	Ricardo Muniz Moreira 5.73% Ordinary A
2.3k at £0.1	John Farrell 31.91% Ordinary
2.3k at £0.1	Ricardo Muniz Moreira 31.91% Ordinary
1.6k at £0.1	Tom Kordel 22.42% Ordinary
1.6k at £0.01	Tom Kordel 2.30% Ordinary A

Financials

Year	2014
Net Worth	£258,633
Cash	£191,151
Current Liabilities	£328,822

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 February 2024 (3 months ago)
Next Return Due	21 February 2025 (9 months, 2 weeks from now)

Charges

26 March 2015	Delivered on: 30 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

18 August 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
8 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
16 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
24 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
13 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
9 February 2018	Change of details for Mr Thomas Kordel as a person with significant control on 9 February 2018 (2 pages)
9 February 2018	Change of details for Mr John Farrell as a person with significant control on 9 February 2018 (2 pages)
9 February 2018	Director's details changed for Mr John Farrell on 9 February 2018 (2 pages)
9 February 2018	Change of details for Mr Ricardo Muniz Moreira as a person with significant control on 9 February 2018 (2 pages)
9 February 2018	Director's details changed for Mr Thomas Michael Kordel on 9 February 2018 (2 pages)
11 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
11 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
21 June 2017	Registered office address changed from The Gymnasium, 56 Kingsway Place 56 Kingsway Place Sans Walk London EC1R 0LU England to The Gymnasium 56 Kingways Place, Sans Walk London EC1R 0LU on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from The Gymnasium, 56 Kingsway Place 56 Kingsway Place Sans Walk London EC1R 0LU England to The Gymnasium 56 Kingways Place, Sans Walk London EC1R 0LU on 21 June 2017 (1 page)
5 June 2017	Registered office address changed from 17-18 Hayward's Place London EC1R 0EQ to The Gymnasium, 56 Kingsway Place 56 Kingsway Place Sans Walk London EC1R 0LU on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from 17-18 Hayward's Place London EC1R 0EQ to The Gymnasium, 56 Kingsway Place 56 Kingsway Place Sans Walk London EC1R 0LU on 5 June 2017 (1 page)
23 February 2017	Confirmation statement made on 7 February 2017 with updates (8 pages)
23 February 2017	Confirmation statement made on 7 February 2017 with updates (8 pages)
6 December 2016	Director's details changed for Mr Ricardo Muniz Moreira on 6 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Ricardo Muniz Moreira on 6 December 2016 (2 pages)
22 November 2016	Director's details changed for John Farrell on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for John Farrell on 22 November 2016 (2 pages)
14 November 2016	Appointment of Mr Thomas Michael Kordel as a director on 1 November 2016 (2 pages)
14 November 2016	Appointment of Mr Thomas Michael Kordel as a director on 1 November 2016 (2 pages)
14 September 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
14 September 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
16 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 710.62 (4 pages)
16 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 710.62 (4 pages)
18 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
18 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 March 2015	Registration of charge 064964600001, created on 26 March 2015 (8 pages)
30 March 2015	Registration of charge 064964600001, created on 26 March 2015 (8 pages)
25 February 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 710.62 (3 pages)
25 February 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 710.62 (3 pages)
25 February 2015	Statement of capital following an allotment of shares on 1 February 2015 GBP 710.62 (3 pages)
19 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 705.1 (6 pages)
19 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 705.1 (6 pages)
19 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 705.1 (6 pages)
9 February 2015	Cancellation of shares. Statement of capital on 23 December 2014 GBP 705.10 (4 pages)
9 February 2015	Cancellation of shares. Statement of capital on 23 December 2014 GBP 705.10 (4 pages)
29 January 2015	Purchase of own shares. (3 pages)
29 January 2015	Purchase of own shares. (3 pages)
24 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
19 March 2014	Purchase of own shares. (3 pages)
19 March 2014	Cancellation of shares. Statement of capital on 19 March 2014 GBP 937 (4 pages)
19 March 2014	Purchase of own shares. (3 pages)
19 March 2014	Cancellation of shares. Statement of capital on 19 March 2014 GBP 937 (4 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (6 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (6 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders (6 pages)
24 February 2014	Register inspection address has been changed from 1.05 the Wenlock Business Centre 50-52 Wharf Road London N1 7EU United Kingdom (1 page)
24 February 2014	Register inspection address has been changed from 1.05 the Wenlock Business Centre 50-52 Wharf Road London N1 7EU United Kingdom (1 page)
27 November 2013	Cancellation of shares. Statement of capital on 27 November 2013 GBP 997 (4 pages)
27 November 2013	Cancellation of shares. Statement of capital on 27 November 2013 GBP 997 (4 pages)
19 November 2013	Purchase of own shares. (3 pages)
19 November 2013	Purchase of own shares. (3 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 1,008.83 (3 pages)
25 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 1,008.83 (3 pages)
10 October 2013	Termination of appointment of Tom Naughton as a secretary (1 page)
10 October 2013	Termination of appointment of Tom Naughton as a secretary (1 page)
17 September 2013	Registered office address changed from 17-18 Haywards Place Clerkenwall London EC1R 0EQ United Kingdom on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 17-18 Haywards Place Clerkenwall London EC1R 0EQ United Kingdom on 17 September 2013 (1 page)
6 September 2013	Registered office address changed from 1.05 the Wenlock Business Centre 50 - 52 Wharf Road London N1 7EU United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 1.05 the Wenlock Business Centre 50 - 52 Wharf Road London N1 7EU United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 1.05 the Wenlock Business Centre 50 - 52 Wharf Road London N1 7EU United Kingdom on 6 September 2013 (1 page)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
21 August 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
21 August 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
17 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Director's details changed for John Farrell on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for John Farrell on 15 February 2012 (2 pages)
14 February 2012	Register inspection address has been changed from Unit 1.05 the Wenlock 50-52 Wharf Road London N1 7EU (1 page)
14 February 2012	Register inspection address has been changed from Unit 1.05 the Wenlock 50-52 Wharf Road London N1 7EU (1 page)
31 January 2012	Cancellation of shares. Statement of capital on 31 January 2012 GBP 960.16 (4 pages)
31 January 2012	Cancellation of shares. Statement of capital on 31 January 2012 GBP 960.16 (4 pages)
25 January 2012	Purchase of own shares. (3 pages)
25 January 2012	Purchase of own shares. (3 pages)
4 August 2011	Appointment of Tom Naughton as a secretary (3 pages)
4 August 2011	Appointment of Tom Naughton as a secretary (3 pages)
27 July 2011	Termination of appointment of Alex Moody as a secretary (1 page)
27 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
27 July 2011	Termination of appointment of Alex Moody as a secretary (1 page)
27 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 July 2011	Termination of appointment of Alex Moody as a director (1 page)
5 July 2011	Termination of appointment of Alex Moody as a secretary (1 page)
5 July 2011	Termination of appointment of Alex Moody as a director (1 page)
5 July 2011	Termination of appointment of Alex Moody as a secretary (1 page)
31 May 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,201.03 (3 pages)
31 May 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,201.03 (3 pages)
7 March 2011	Director's details changed for Ricardo Muniz Moreira on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Ricardo Muniz Moreira on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr Alex Robert Neale Moody on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from 5 Roland St. St Albans Herts AL1 5HS on 7 March 2011 (1 page)
7 March 2011	Director's details changed for Mr Alex Robert Neale Moody on 7 March 2011 (2 pages)
7 March 2011	Secretary's details changed for Mr Alex Robert Neale Moody on 7 March 2011 (1 page)
7 March 2011	Secretary's details changed for Mr Alex Robert Neale Moody on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 5 Roland St. St Albans Herts AL1 5HS on 7 March 2011 (1 page)
7 March 2011	Director's details changed for Ricardo Muniz Moreira on 7 March 2011 (2 pages)
7 March 2011	Secretary's details changed for Mr Alex Robert Neale Moody on 7 March 2011 (1 page)
7 March 2011	Director's details changed for Mr Alex Robert Neale Moody on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from 5 Roland St. St Albans Herts AL1 5HS on 7 March 2011 (1 page)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
27 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 June 2010	Director's details changed for Ricardo Muniz Moreira on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for Ricardo Muniz Moreira on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for John Farrell on 15 June 2010 (2 pages)
15 June 2010	Director's details changed for John Farrell on 15 June 2010 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (9 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (9 pages)
15 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (9 pages)
10 October 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
10 October 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 August 2009	Ad 24/07/09\gbp si 125@1=125\gbp ic 1075/1200\ (3 pages)
11 August 2009	Ad 24/07/09\gbp si 125@1=125\gbp ic 1075/1200\ (3 pages)
4 March 2009	Director's change of particulars / ricardo muniz morreira / 25/02/2009 (2 pages)
4 March 2009	Director's change of particulars / ricardo muniz morreira / 25/02/2009 (2 pages)
3 March 2009	Ad 31/01/09\gbp si [email protected]=75\gbp ic 1000/1075\ (3 pages)
3 March 2009	Return made up to 07/02/09; full list of members (6 pages)
3 March 2009	Return made up to 07/02/09; full list of members (6 pages)
3 March 2009	Ad 31/01/09\gbp si [email protected]=75\gbp ic 1000/1075\ (3 pages)
8 January 2009	Director's change of particulars / john farrell / 07/01/2009 (1 page)
8 January 2009	Director's change of particulars / john farrell / 07/01/2009 (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Incorporation (20 pages)
7 February 2008	Incorporation (20 pages)
7 February 2008	Secretary resigned (1 page)

XCO2 Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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