Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Xela Energy Limited
- Incorporated
- 6 May 2021 (5 years)
- Previously known as
- Clean Energy Cap Ltd (until 9 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Christopher Kirkman
- Owned by
- Alexander Graham Goodall
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 330-31 Plympton StreetLondonNW8 8AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2025
Canadian
Born September 1956 (70)
Kirkman, Christopher
Director · Appointed 16 June 2025
American
Born May 1973 (53)
Director · Appointed 9 June 2024
English
Born September 1980 (46)
Williams, Matthew
Secretary · Appointed 9 June 2024
Williams, Matthew
Director · Appointed 3 April 2023
British
Born June 1979 (47)
Director · Appointed 6 May 2021
Also at Alexander Goodall Ltd · more companies
British
Born January 1988 (38)
Officer history (6 former)
25 June 2025
16 June 2025
Appointed Kirkman, Christopher as Director
13 June 2025
15 May 2025
Resigned Miller, Gareth as Director
3 September 2024
Appointed Miller, Gareth as Director
9 June 2024
Resigned Bultitude, David John as Secretary
9 June 2024
9 June 2024
Appointed Williams, Matthew as Secretary
9 June 2024
Resigned Dight, Samuel Jeremy as Director
9 June 2024
3 April 2023
Appointed Williams, Matthew as Director
3 October 2022
Resigned Pateman-Jones, Edward John as Director
23 September 2022
Resigned Watson, William as Director
11 November 2021
Appointed Pateman-Jones, Edward John as Director
11 November 2021
Appointed Bultitude, David John as Secretary
11 November 2021
Appointed Watson, William as Director
11 November 2021
Appointed Dight, Samuel Jeremy as Director
6 May 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2024
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14632433
Individual · Notified 6 May 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born January 1988 (38)
Holdings 4
Companies where Xela Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Clean Energy Cap Ltd Has significant influence or control
Two Blues Solar UK Holdco Limited Holds 75–100% of voting rights
Xela (Elkhorn) Limited Has significant influence or control
Xela (Honeycomb) Limited Right to appoint and remove directors
Xela (Leaf) Limited Has significant influence or control
Xela (Northern Star) Limited Has significant influence or control
Xela (Sea Fan) Limited Has significant influence or control
Xela (Sea Whip) Limited Has significant influence or control
Xela (Staghorn) Limited Has significant influence or control
Xela Energy (Assets) Limited Right to appoint and remove directors
Xela (Bubble) Limited Owns 75–100% of shares
Xela (Carnation) Limited Owns 75–100% of shares
Xela (Fox) Limited Owns 75–100% of shares
Xela (Gorgonia) Limited Owns 75–100% of shares
Xela (Great Star) Limited Owns 75–100% of shares
Xela (Sun) Limited Owns 75–100% of shares
Xela Energy (Developments) Limited Has significant influence or control
Xela Energy Limited This company Holds 50–75% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,110,123)
- Cash
- £169,261
- Employees
- 18
- Debt Ratio
- 699%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £778,351 | £347,240 | £0 |
| Current Assets | £242,347 | £1,859,049 | £1,254,802 |
| Debtors | £73,086 | £12,998 | £29,493 |
| Cash | £169,261 | £1,846,051 | £1,225,309 |
| Creditors (< 1 year) | £23,150 | ||
| Creditors (> 1 year) | £5,843,460 | £5,309,415 | £1,850,000 |
| Net Current Assets | (£1,045,014) | £1,692,290 | £1,231,652 |
| Net Assets | (£6,110,123) | (£3,269,885) | (£618,348) |
| Shareholder Funds | (£618,348) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Notification of a person with significant control | |||
| 4 November 2026 | Cessation of a person with significant control |
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