Xero Energy Limited

ActiveSC313697 Private limited company
Incorporated
19 December 2006 (19 years)
Industry
specialised design activities (74100)
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
The Tun
4 Jackson's Entry
Edinburgh
EH8 8PJ

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born December 1978 (47)
Hounsome, Robin Simon
Director · Appointed 2 December 2024
South African
Born May 1972 (54)
Director · Appointed 22 January 2024
Canadian
Born November 1975
Officer history (8 former)
2 December 2024
Resigned Bright, Andrew John as Director
2 December 2024
Resigned Edwards, Alan Jonathan as Director
2 December 2024
Resigned Clark, Jonathan Ian as Director
2 December 2024
Appointed Mcglynn, Catherine Amanda as Director
2 December 2024
Resigned North, Alyn Rhys as Director
2 December 2024
Appointed Hounsome, Robin Simon as Director
22 January 2024
Resigned Nickols, Adrian David as Director
22 January 2024
Appointed Edwards, Alan Jonathan as Director
22 January 2024
Appointed North, Alyn Rhys as Director
22 January 2024
Appointed Andrews, Bradley Garnet as Director
27 March 2020
Appointed Bright, Andrew John as Director
24 November 2019
Resigned Scott, Nigel Clive as Director
24 May 2018
Appointed Nickols, Adrian David as Director
24 May 2018
Appointed Clark, Jonathan Ian as Director
31 October 2012
Resigned Snodin, Helen Michelle as Director
16 January 2010
Appointed Snodin, Helen Michelle as Director
16 January 2010
Resigned Gorgas, Steffen as Secretary
19 December 2006
Appointed Gorgas, Steffen as Secretary
19 December 2006
Appointed Scott, Nigel Clive as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9245777
Former controllers (1)
24 May 2018
Ceased Nigel Clive Scott — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts2 January 2026
23 June 2026Change of details for a person with significant control
Show all recent filings

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