Xela (SEA FAN) Limited
Company 14620158 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Alexander Graham Goodall Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- 17-32 Elgin Mansions RTM Company Limited 1 shared director
- Alexander Goodall LTD 1 shared director
- Xela Energy Limited 1 shared director
- Xela Energy (Assets) Limited 1 shared director
- Xela (Leaf) Limited 1 shared director
- Xela (Staghorn) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14620158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2023 |
| Address | CLEAN ENERGY CAP LTD, UNIT 3, 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 2023-03-09 - Xela Energy (Assets) Limited
75-100% shares · notified 2023-01-27 - Post Road Europe (IV) Holdings Limited
significant influence · notified 2024-06-09
Officers (5)
- Matthew Williams Secretary · appointed 2025
- Alexander Graham Goodall Director · appointed 2023
Show 3 former officers
- Clean Energy CAP (Assets) LTD Corporate-director · appointed 2023 · resigned 2026
- Samuel Jeremy Dight Director · appointed 2023 · resigned 2024
- David Bultitude Secretary · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record