Company · London
Xela Energy Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Gareth Miller 2024-2025 View profile
- William Laugharne Morgan 2024-2025 View profile
- Samuel Jeremy Dight 2021-2024 View profile
- William Watson 2021-2022 View profile
- Edward John Pateman-Jones 2021-2022 View profile
- David John Bultitude 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 06/05/2021
- Registered office
- London
- Previous names
- Clean Energy CAP LTD (until 09/06/2025)
Ownership
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
Group
- Xela Energy Limited
is controlled by Alexander Graham Goodall
Evidence
active 25-50% shares, 25-50% shares (firm) · notified 2021-05-06 · source: Companies House PSC register
Ultimately controlled by Alexander Graham Goodall.
14 other companies in this group
- Xela (Northern Star) Limited
- Alexander Goodall LTD
- Xela (Great Star) Limited
- Xela (SUN) Limited
- Clean Energy CAP LTD
- Xela (Staghorn) Limited
- Xela (Honeycomb) Limited
- Xela Energy (Developments) Limited
- Xela (SEA FAN) Limited
- Xela Energy (Assets) Limited
- Xela (Elkhorn) Limited
- 10134282
- Eden Infrastructure Limited
- Xela (SEA Whip) Limited
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.
5 directors on the board
- Stephen Thomas Samuel Salisbury Director · appointed 2024
- Matthew Williams Director · appointed 2023
- Christopher Kirkman Director · appointed 2025
- William Jacob Heller 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
- William Jacob Heller 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13379716
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- 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