Xela Energy (Assets) Limited
Company 14452361 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.
2 directors on the board
- Matthew James Williams Director · appointed 2025
- Alexander Graham Goodall Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Matthew James Williams Director · appointed 2025
- Alexander Graham Goodall Director · appointed 2022
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 Energy (Developments) Limited 2 shared directors
- Clean Energy CAP LTD 2 shared directors
- Xela (Honeycomb) Limited 2 shared directors
Connected through a shared director
- 17-32 Elgin Mansions RTM Company Limited 1 shared director
- Little Orchard Properties Limited 1 shared director
- Little Orchard Properties 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14452361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2022 |
| Address | UNIT 3 CLEAN ENERGY CAPITAL, 31 PLYMPTON STREET, LONDON, NW8 8AB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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
significant influence · notified 2023-03-08 - Xela Energy Limited
75-100% shares · notified 2022-10-31 - Post Road Europe (IV) Holdings Limited
appoints directors · notified 2024-06-09
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xela (Northern Star) Limited
75-100% shares · notified 2023-01-03 - Xela (SEA Whip) Limited
75-100% shares · notified 2023-01-26 - Xela (SEA FAN) Limited
75-100% shares · notified 2023-01-27 - Xela (Honeycomb) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Xela (Great Star) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-13 - Xela (SUN) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-05
Officers (4)
- Matthew James Williams Director · appointed 2025
- Matthew James Williams Secretary · appointed 2024
- Alexander Graham Goodall Director · appointed 2022
Show 1 former officer
- David Bultitude Secretary · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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