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Companies/09200327

Xln Energy Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Xln LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-28 · No cessation recorded

Source record 7918572
Show 1 ceased record
Hamsard 3222 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-28

Source record 12207190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
PM
Paul Stephen MiltonCurrent director
Appointed 2025-08-01 · 1 yr · Accountant
+20 others
NS
Nigel Paul SmithCurrent director
Appointed 2025-08-01 · 1 yr · General Counsel
+21 others
JB
Joanna BertramCurrent director
Appointed 2025-08-01 · 1 yr · Managing Director
+22 others
SM
Stuart MortenCurrent director
Appointed 2022-03-04 · 4 yrs · Company Director
+40 others
Show 8 historical appointments
CorpVmed O2 Secretaries LimitedResigned secretary
Resigned 2025-08-01
DM
David McginnResigned director
Resigned 2022-03-04 · 3 yrs · Company Director
CN
Christian NellemannResigned director
Resigned 2020-06-26 · 1 yr · Company Director
SS
Saeed SheikhResigned director
Resigned 2019-03-22 · 1 yr · Coo
PK
Panayiotis KoullasResigned secretary
Resigned 2014-11-18 · 7 yrs
NC
Neil ConaghanResigned director
Resigned 2014-11-18 · 7 yrs · Director
PC
Peter CrossleyResigned director
Resigned 2014-09-02 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active