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Companies/SC313697

Xero Energy Limited

specialised design activities · Edinburgh

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Itpe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-24 · No cessation recorded

Source record 110604557
Show 1 ceased record
NS
Shares: over 75%, up to 100%

Notified 2016-12-03 · Ceased 2018-05-24

Source record 115305621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CM
Catherine McglynnCurrent director
Appointed 2024-12-02 · 1 yr · Director
+24 others
RH
Robin HounsomeCurrent director
Appointed 2024-12-02 · 1 yr · Director
+3 others
BA
Bradley AndrewsCurrent director
Appointed 2024-01-22 · 2 yrs · Ceo
+38 others
Show 8 historical appointments
AN
Alyn NorthResigned director
Resigned 2024-01-22 · Cfo
AE
Alan EdwardsResigned director
Resigned 2024-01-22 · Managing Director
AB
Andrew BrightResigned director
Resigned 2020-03-27 · 4 yrs · Environmental Consultant
AN
Adrian NickolsResigned director
Resigned 2018-05-24 · 5 yrs · Director
JC
Jonathan ClarkResigned director
Resigned 2018-05-24 · 6 yrs · Director
HS
Helen SnodinResigned director
Resigned 2010-01-16 · 2 yrs · Policy, Regulation, Environment
SG
Steffen GorgasResigned secretary
Resigned 2006-12-19 · 3 yrs
NS
Nigel ScottResigned director
Resigned 2006-12-19 · 12 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active