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Xwells Energy Limited (Companies House Registration Number 08995333) is a private limited company established on 2014-04-14. The company has its registered office at 5 - 9 Eden Street, Kingston Upon Thames KT1 1BQ. Xwells Energy Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Xwells Energy Limited
Number 08995333
Date of Incorporation: 2014-04-14
End of financial year: 31 March
Address: 5 - 9 Eden Street, Kingston Upon Thames, KT1 1BQ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this company, we can name: Kenneth G. (in the company from 11 March 2019), Thibaud C. (appointment date: 11 March 2019), Naoufal M. (appointed on 14 April 2014). The official register reports 3 persons of significant control, namely: Exoveda Limited can be found at 148 Des Voeux Road Central, Central. The corporate PSC owns 1/2 or less of shares,. Makaya Group Americas Inc can be found at Avenida Ricardo J. Alfaro, Edificio The Century Tower, Piso 4, Oficina 401, Panama City. The corporate PSC owns 1/2 or less of shares,. Pol P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 25,427 76,991 24,701 7,359 16,145 118,963 107,588 79,268
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds -4,851 18,820 - - - - - - -
Total Assets Less Current Liabilities -4,851 18,820 21,312 17,651 -447,611 -1,805,745 -1,688,996 -31,254 -29,586
Fixed Assets - - - - - 1,505 1,565 875 450

People with significant control

Exoveda Limited
30 September 2019
Address 9b Amtel Building 148 Des Voeux Road Central, Central, Hong Kong
Legal authority Limited
Legal form Limited
Nature of control: 25-50% shares
Makaya Group Americas Inc
30 September 2019 - 26 January 2022
Address C/O Chen Lee Y Asociados Avenida Ricardo J. Alfaro, Edificio The Century Tower, Piso 4, Oficina 401, Panama City, Panama
Legal authority Incorporation
Legal form Incorporation
Nature of control: 25-50% shares
Pol P.
30 August 2017 - 14 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, September 2023 | accounts 		Free Download (8 pages)

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