Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Xtract Energy Holdings Limited
- Incorporated
- 22 August 2007 (19 years)
- Previously known as
- Stillness 906 Limited (until 3 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Xtract Resources PLC
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 24 Ives StreetLondonSW3 2ND
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2022
British
Born June 1971 (55)
Corporate Secretary · Appointed 1 September 2016
Director · Appointed 10 October 2013
British
Born February 1975 (51)
Officer history (10 former)
19 December 2022
31 December 2021
16 September 2016
1 September 2016
1 September 2016
1 March 2014
28 February 2014
Resigned Cargil Management Services Limited as Corporate Secretary
10 October 2013
28 May 2013
24 May 2013
1 November 2012
1 November 2012
17 June 2011
5 July 2010
5 July 2010
10 March 2008
7 March 2008
Appointed Cargil Management Services Limited as Corporate Secretary
29 November 2007
29 November 2007
29 November 2007
29 November 2007
22 August 2007
22 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xtract Resources PLC
Corporate entity · Notified 22 August 2016
Owns 75–100% of shares
Plc
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 8 September 2026 | Register inspection address has been changed | |||
| 5 July 2026 | Registered office address changed | |||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with no updates | 22 August 2025 |
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