XCECO LIMITED - GRIMSBY


Company Profile Company Filings

Overview

XCECO LIMITED is a Private Limited Company from GRIMSBY UNITED KINGDOM and has the status: Active.
XCECO LIMITED was incorporated 7 years ago on 30/09/2016 and has the registered number: 10403237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

XCECO LIMITED - GRIMSBY

This company is listed in the following categories:
70221 - Financial management
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 SOUTH ST MARY'S GATE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 1LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA WALLACE Mar 1971 British Director 2023-08-03 CURRENT
MR TONY LYON Apr 1960 British Director 2016-09-30 CURRENT
MR BAILEY JACOB BRADLEY Jun 1977 British Director 2016-09-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Xceco Trustees Limited 2023-03-28 Grimsby   Northeast Lincolnshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Bailey Jacob Bradley 2016-09-30 - 2023-03-28 6/1977 Grimsby   North East Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tony Lyon 2016-09-30 - 2023-03-28 4/1960 Grimsby   North East Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GWYNT Y MOR OFFSHORE WIND FARM LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
SCIRA OFFSHORE ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
RAMPION OFFSHORE WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
GALLOPER WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
WMR JV HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WMR JV INVESTCO LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
GALLOPER WIND FARM HOLDING COMPANY LIMITED SWINDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BRADLEY ENERGY LIMITED SCUNTHORPE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LINCS WIND FARM (HOLDING) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
LS27 MEDIA LTD LEEDS ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
MORLEY PROPERTY INVESTMENTS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
XCECO TRUSTEES LIMITED GRIMSBY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LINCS WIND FARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
XceCo Limited - Period Ending 2024-03-31 2024-06-21 31-03-2024 £377,813 Cash £163,904 equity
XceCo Limited - Period Ending 2023-03-31 2023-08-31 31-03-2023 £245,545 Cash £196,219 equity
XceCo Limited - Period Ending 2022-03-31 2022-10-11 31-03-2022 £1,458,185 Cash £1,541,072 equity
XceCo Limited - Period Ending 2021-03-31 2021-12-24 31-03-2021 £728,845 Cash £683,727 equity
XceCo Limited - Period Ending 2020-03-31 2020-12-11 31-03-2020 £643,336 Cash £466,502 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OAKFORD MANAGEMENT LIMITED NORTH EAST LINCOLNSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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MICHAEL CARR CONSULTANCY LIMITED GRIMSBY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIANE BURTON LIMITED GRIMSBY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
L G M CATERING LIMITED GRIMSBY Active MICRO ENTITY 56210 - Event catering activities
LUKKA CONSULTING LIMITED GRIMSBY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HUMBERSTON AVENUE MANAGEMENT COMPANY LTD GRIMSBY UNITED KINGDOM Active DORMANT 98000 - Residents property management
CANE HOMES LIMITED GRIMSBY UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NORTH EAST LINCS PROPERTIES LTD GRIMSBY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate