Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Xtract Energy Holdings Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Xtract Energy Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Jan Petrus Nelson 2013-2016 Director View profile
  2. Raju Samtani 2012-2013 Director View profile
  3. Alan Douglas Hume 2011-2012 Director View profile
  4. Peter Lemon Moir 2010-2021 Director View profile
  5. Andrew John Gowdy Morrison 2007-2010 Director View profile
  6. T&H Directors Limited 2007-2007 Corporate-director View profile
  7. ST James's Corporate Services Limited 2014-2016 Corporate-secretary View profile
  8. Cargil Management Services Limited 2008-2014 Corporate-secretary View profile
  9. Talya Barry 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
22/08/2007
Registered office
London
Previous names
Stillness 906 Limited (until 03/12/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Xtract Energy Holdings Limited is controlled by Xtract Resources PLC
    Evidence
    active 75-100% shares · notified 2016-08-22 · source: Companies House PSC register

Ultimately controlled by Xtract Resources PLC.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8.2y median 8.2y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 7Dormant 2Health and social care 1Professional services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06349958
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data