Xela Energy Limited
Company 13379716 Active
Connected board network
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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.
5 directors on the board
- Stephen Thomas Samuel Salisbury Director · appointed 2024
- Matthew Williams Director · appointed 2023
- Christopher Kirkman Director · appointed 2025
- Heller, William Jacob, Mr. Director · appointed 2025
- Alexander Graham Goodall Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Christopher Kirkman Director · appointed 2025
Portfolio (4)
- Stephen Thomas Samuel Salisbury Director · appointed 2024
- Matthew Williams Director · appointed 2023
- Heller, William Jacob, Mr. Director · appointed 2025
- Alexander Graham Goodall Director · appointed 2021
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Xela (Leaf) Limited 2 shared directors
Connected through a shared director
- 17-32 Elgin Mansions RTM Company Limited 1 shared director
- Williams Carpentry (Wales) Limited 1 shared director
- Organic Waste Logistics LTD 1 shared director
- Alexander Goodall LTD 1 shared director
- Sustainable Energy Advisors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13379716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2021 |
| Address | UNIT 3, 30-31 PLYMPTON STREET, LONDON, NW8 8AB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Alexander Graham Goodall
25-50% shares, 25-50% shares (firm) · notified 2021-05-06 - Post Road Europe (IV) Holdings Limited
50-75% voting, appoints directors · notified 2024-06-09
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xela Energy (Assets) Limited
75-100% shares · notified 2022-10-31 - Xela Energy (Developments) Limited
75-100% shares · notified 2023-01-03 - Clean Energy CAP LTD
75-100% shares · notified 2025-07-01
Officers (12)
- Heller, William Jacob, Mr. Director · appointed 2025
- Christopher Kirkman Director · appointed 2025
- Stephen Thomas Samuel Salisbury Director · appointed 2024
- Matthew Williams Secretary · appointed 2024
- Matthew Williams Director · appointed 2023
- Alexander Graham Goodall Director · appointed 2021
Show 6 former officers
- Gareth Miller Director · appointed 2024 · resigned 2025
- William Laugharne Morgan Director · appointed 2024 · resigned 2025
- Samuel Jeremy Dight Director · appointed 2021 · resigned 2024
- William Watson Director · appointed 2021 · resigned 2022
- David John Bultitude Secretary · appointed 2021 · resigned 2024
- Edward John Pateman-Jones Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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