Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 9
- Beneficial owners
- 2
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-10-10
- Legal form
- ltd
- Activity
- 09100, 62012, 62090, 74909
- Registered office
- Office 14, Spalding House Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland
XERGY GROUP LIMITED is a ltd registered in GB, incorporated 2018-10-10 (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.
- XERGY GROUP LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC610556
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-10
- Registered office
- Office 14, Spalding House Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland
- SIC
- 09100, 62012, 62090, 74909
- FILER, Nigel John Denisdirector · British · appt 2020-07-16
- FITZPATRICK, Jonathan Scott Mcgladedirector · British · appt 2019-04-01
- MANSON, Colin Andrewdirector · British · appt 2019-01-30
- MCCALLUM, James Gibsondirector · British · appt 2019-03-05
- corporate secretary · appt 2018-10-10
- BARLOW, Charlie William James(resigned)director · British · appt 2019-04-01
- KIRCHIN, David Michael(resigned)director · British · appt 2018-10-10
- ZADE, Aboubakr(resigned)director · British,Egyptian · appt 2021-05-07
- corporate director · appt 2018-10-10
- ■Addleshaw Goddard (Scotland) Services Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-01-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-06-01overdue
Directorship network
35 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.
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