Company · London
Xamena UK Midco 1 Limited
Trade of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Trade of electricity
- Incorporated
- 24/11/2025
- Registered office
- London
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.
- Carl Harring
significant influence · notified 2025-11-24 - Xamena UK Limited
75-100% shares, 75-100% voting · notified 2025-11-24
Group
- Xamena UK Midco 1 Limited
is controlled by Carl Harring
Evidence
active significant influence · notified 2025-11-24 · source: Companies House PSC register
Ultimately controlled by Carl Harring.
47 other companies in this group
- Aquis Global Limited
- Trethowans Services (NO 2) Limited
- Hifi Topco Limited
- Salinas Topco Limited
- Slater Heelis SIP Trustees Company Limited
- Castor Investments Limited
- Brachers Trust Corporation Limited
- Lawfront Midco Limited
- Lawfront Member Limited
- Xamena UK Midco 2 Limited
- Liddell Enterprises Limited
- Trethowans LLP
- Farleys Newco Limited
- Slater Heelis Limited
- Lawfront Group Limited
- Navata Services Limited
- Hifi Bidco Limited
- Blixt Partners LLP
- Vadella Bidco Limited
- Kinbrook Group Limited
- United LAW Limited
- Trethowans Trust Corporation Limited
- Kinbrook Holdings Limited
- Xamena UK Limited
- Vadella Midco 1 Limited
- Blixt Group Limited
- Lawfront Trust Corporation Limited
- Kinbrook Midco 1 Limited
- Pollux Property Limited
- Lawfront Holdings Limited
- Vadella Topco Limited
- Kinbrook Midco 2 Limited
- Vadella Midco 2 Limited
- Slater Heelis Trust Corporation Limited
- Hifi Midco 2 Limited
- Sacredground Limited
- Brachers LLP
- Aquis Topco Limited
- FJG Newco Limited
- BDH Group LTD
- Salinas Midco Limited
- Hifi Midco 1 Limited
- Farleys Solicitors LLP
- Trethowans Services Limited
- Aquis Midco Limited
- OC389234
- Field Seymour Parkes LLP
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.
3 directors on the board
- Maximilian Oliver Woolfson Director · appointed 2025
- Carl Michael Steve Harring Director · appointed 2025
- Vanessa Luise Tinkler Zampiga Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Maximilian Oliver Woolfson Director · appointed 2025
- Carl Michael Steve Harring Director · appointed 2025
- Vanessa Luise Tinkler Zampiga Director · appointed 2025
Also govern a charity
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
- 16871229
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 24/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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