Ownership resolves 51 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 51
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-09-02
- Legal form
- ltd
- Activity
- 35140
- Registered office
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom
XLN ENERGY LIMITED is a ltd registered in GB, incorporated 2014-09-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- XLN ENERGY LIMITED
None in current sources.
51-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09200327
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-02
- Registered office
- 500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom
- SIC
- 35140
- BERTRAM, Joannadirector · British · appt 2025-08-01
- MILTON, Paul Stephendirector · British · appt 2025-08-01
- MORTEN, Stuart Normandirector · British · appt 2022-03-04
- SMITH, Nigel Pauldirector · British · appt 2025-08-01
- KOULLAS, Panayiotis(resigned)secretary · appt 2014-11-18
- SQUIRE PATTON BOGGS SECRETARIES LIMITED(resigned)corporate secretary · appt 2014-09-02
- VMED O2 SECRETARIES LIMITED(resigned)corporate secretary · appt 2025-08-01
- CONAGHAN, Neil Francis(resigned)director · British · appt 2014-11-18
- CROSSLEY, Peter Mortimer(resigned)director · British · appt 2014-09-02
- MCGINN, David Raymond(resigned)director · British · appt 2022-03-04
- NELLEMANN, Christian(resigned)director · Danish · appt 2020-06-26
- NELLEMANN, Christian(resigned)director · Danish · appt 2014-11-18
- ■Hamsard 3222 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-06-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-14
- Outstanding charges
- 1
- HAMSARD 3348 LIMITED
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- XLN PAY LIMITEDbeneficial owner
- DAISY BIDCO LIMITEDbeneficial owner
- Mr Knud Erik Krey Nellemannbeneficial owner
- HAMSARD 3209 LIMITEDbeneficial owner
- XLN TELECOM LTD.beneficial owner
- HAMSARD 3209 LIMITEDbeneficial owner
- ONEBILLTELECOM LIMITEDbeneficial owner
- Aston (Xln) Topco Limitedbeneficial owner
- XLN PAY LIMITEDbeneficial owner
- XLN TELECOM LTD.beneficial owner
- Mr Knud Erik Krey Nellemannbeneficial owner
- DAISY BIDCO LIMITEDbeneficial owner
- XLN TELECOM LTD.beneficial owner
- Hamsard 3220 Limitedbeneficial owner
- XLN PAY LIMITEDbeneficial owner