XLCC LIMITED
Active
•13057883
Address
30 Crown Place, London EC2A 4ES
Activity
Manufacture of electricity distribution and control apparatus
Workforce
28 employees
Incorporation
2 December 2020
Legal information
XLCC LIMITED
Company number
13057883
Company type
Private limited company
Legal situation
active
Activity
XLCC LIMITED
SIC Code
27120•Manufacture of electricity distribution and control apparatus
Fields of activity
Manufacture of electricity distribution and control apparatus
Officers
XLCC LIMITED
10 officers
Role: Secretary
Appointed on: 18 July 2024
Address: 30, Crown Place, London EC2A 4ES
Role: Director
Appointed on: 12 July 2021
Nationality: British
Date of birth: 09/1975
Address: 30, Crown Place, London EC2A 4ES
Role: Director
Appointed on: 24 March 2023
Nationality: British
Date of birth: 04/1968
Address: 30, Crown Place, London EC2A 4ES
Role: Director
Appointed on: 13 December 2024
Nationality: British
Date of birth: 01/1980
Address: 30, Crown Place, London EC2A 4ES
Role: Director
Appointed on: 12 July 2021
Nationality: British
Date of birth: 10/1974
Address: 30, Crown Place, London EC2A 4ES
Role: Director
Appointed on: 17 October 2023
Nationality: British
Date of birth: 11/1958
Address: 30, Crown Place, London EC2A 4ES
Former officers
Role: Secretary
Appointed on: 5 December 2023
Until: 18 July 2024
Address: Kingfisher House, Radford Way, Billericay CM12 0EQ
Role: Director
Appointed on: 2 December 2020
Until: 20 January 2023
Nationality: British
Date of birth: 01/1980
Address: Kingfisher House, Radford Way, Billericay CM12 0EQ
Role: Director
Appointed on: 22 November 2021
Until: 1 August 2025
Nationality: British
Date of birth: 03/1965
Address: 75, Onslow Road, Richmond TW10 6QA
Role: Director
Appointed on: 9 August 2021
Until: 29 October 2024
Nationality: British
Date of birth: 08/1967
Address: C/O Simon Morrish Gc, Kingfisher House, Radford Way, Billericay CM12 0EQ
Ultimate beneficial owners
XLCC LIMITED
1 ultimate beneficial owner
Solar Ventus Limited
Current
Percentage of shares: From 25% to 50%
Address: Kingfisher House Radford Way, Billericay CM12 0EQ
Filing history
XLCC LIMITED
57 documents
Registered office address changed from Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom to 30 Crown Place London EC2A 4ES on 22 January 2026
Registered office address changed from Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom to 30 Crown Place London EC2A 4ES on 22 January 2026
22 January 2026
Confirmation statement made on 16 December 2025 with updates
Confirmation statement made on 16 December 2025 with updates
17 December 2025
Director's details changed for Mr Mark Andrew Budd on 3 November 2025
Director's details changed for Mr Mark Andrew Budd on 3 November 2025
4 November 2025
Termination of appointment of Dave Lewis as a director on 1 August 2025
Termination of appointment of Dave Lewis as a director on 1 August 2025
1 August 2025
Memorandum and Articles of Association
Memorandum and Articles of Association
10 January 2025
Appointment of Mr Shaun Mercer as a director on 13 December 2024
Appointment of Mr Shaun Mercer as a director on 13 December 2024
23 December 2024
Confirmation statement made on 5 December 2024 with updates
Confirmation statement made on 5 December 2024 with updates
5 December 2024
Resolutions
Resolutions
15 November 2024
Memorandum and Articles of Association
Memorandum and Articles of Association
15 November 2024
Director's details changed for Mr Simon Morrish on 11 November 2024
Director's details changed for Mr Simon Morrish on 11 November 2024
11 November 2024
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Annual accounts
XLCC LIMITED
5 documents
Financial statements 2024
19 December 2024
Financial statements 2024
30 September 2024
Financial statements 2023
14 March 2024
Financial statements 2022
9 June 2023
Financial statements 2021
30 May 2022
Contact information
XLCC LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
30 Crown Place, London EC2A 4ES