XERGY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
XERGY GROUP LIMITED

COMPANY NUMBER
SC610556

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
10/10/2018 (6 years and 2 months old)

WEBSITE
xergy.com

CONFIRMATION STATEMENT MADE UP TO
18/05/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OFFICE 14, SPALDING HOUSE, QUEEN STREET
DUNDEE
DD5 1AJ

TRADING ADDRESSES

Office 14, Spalding House
Queen Street
Dundee
DD5 1AJ
DD5 1AJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£797k

69.90%

NET WORTH

£900.1k

74.15%

TOTAL LIABILITIES

£228.1k

12.67%

NET ASSETS

£1.2M

69.43%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

104

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: New Accounts filed
Date: 19/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£797k

69.90%

NET WORTH

£900.1k

74.15%

TOTAL LIABILITIES

£228.1k

12.67%

NET ASSETS

£1.2M

69.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

104

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELLIOT KINCH	Owned: 0.02 %	Shares: 1,991	Price per share: £0.01	Total Value: £19.91
LEWIS PALMER	Owned: 0.02 %	Shares: 1,564	Price per share: £0.01	Total Value: £15.64
JAMES MCCALLUM	Owned: 14.64 %	Shares: 1,205,984	Price per share: £0.01	Total Value: £12,059.84
COLIN MANSON	Owned: 9.22 %	Shares: 759,267	Price per share: £0.01	Total Value: £7,592.67
@SIPP (PENSION TRUSTEES) LIMITED (A/C JOHN FITZPATRICK 1587)	Owned: 8.84 %	Shares: 728,352	Price per share: £0.01	Total Value: £7,283.52
KARL FRENCH	Owned: 7.22 %	Shares: 594,516	Price per share: £0.01	Total Value: £5,945.16
XERGY EMPLOYEE BENEFIT TRUST	Owned: 7.10 %	Shares: 585,000	Price per share: £0.01	Total Value: £5,850.00
SE SCOTTISH VENTURE TRUST	Owned: 5.57 %	Shares: 458,526	Price per share: £0.01	Total Value: £4,585.26
CHRISTOPHER BAKE	Owned: 3.92 %	Shares: 322,982	Price per share: £0.01	Total Value: £3,229.82
KAT	Owned: 3.36 %	Shares: 276,854	Price per share: £0.01	Total Value: £2,768.54
SCOTTISH ENTERPRISE	Owned: 2.21 %	Shares: 182,164	Price per share: £0.01	Total Value: £1,821.64
NIGEL ASHFIELD	Owned: 0.08 %	Shares: 6,487	Price per share: £0.01	Total Value: £64.87
SAM WOOLACOTT	Owned: 0.08 %	Shares: 6,451	Price per share: £0.01	Total Value: £64.51
LUKE DUNCAN	Owned: 0.08 %	Shares: 6,451	Price per share: £0.01	Total Value: £64.51
JOHN MCGUCKIN	Owned: 0.08 %	Shares: 6,451	Price per share: £0.01	Total Value: £64.51
PETER JAMES HUGHES	Owned: 0.07 %	Shares: 5,389	Price per share: £0.01	Total Value: £53.89
GEOFFREY GOURIET	Owned: 0.06 %	Shares: 4,821	Price per share: £0.01	Total Value: £48.21
KAREN ANNE ROBERTSON	Owned: 0.06 %	Shares: 4,821	Price per share: £0.01	Total Value: £48.21
ANDREW GILBERT ROBERTSON	Owned: 0.06 %	Shares: 4,821	Price per share: £0.01	Total Value: £48.21
NEIL FARADY	Owned: 0.06 %	Shares: 4,821	Price per share: £0.01	Total Value: £48.21
INDIGO 7 VENTURES LIMITED	Owned: 2.18 %	Shares: 179,860	Price per share: £0.01	Total Value: £1,798.60
GP JERSEY LTD	Owned: 1.96 %	Shares: 161,511	Price per share: £0.01	Total Value: £1,615.11
IAN TAYLOR	Owned: 0.05 %	Shares: 4,151	Price per share: £0.01	Total Value: £41.51
GERARD GREENE	Owned: 0.04 %	Shares: 3,694	Price per share: £0.01	Total Value: £36.94
STUART BANNERMAN	Owned: 0.04 %	Shares: 3,694	Price per share: £0.01	Total Value: £36.94
STEPHEN HAMILTON	Owned: 0.04 %	Shares: 3,690	Price per share: £0.01	Total Value: £36.90
DOUGLAS GREIG	Owned: 0.04 %	Shares: 3,690	Price per share: £0.01	Total Value: £36.90
HARRY MARTIN	Owned: 1.68 %	Shares: 138,269	Price per share: £0.01	Total Value: £1,382.69
SHAUN BURKE	Owned: 0.04 %	Shares: 3,412	Price per share: £0.01	Total Value: £34.12
JOE ALLAN	Owned: 0.04 %	Shares: 3,225	Price per share: £0.01	Total Value: £32.25
JONATHAN FITZPATRICK	Owned: 1.58 %	Shares: 130,411	Price per share: £0.01	Total Value: £1,304.11
CHRIS NESS	Owned: 0.15 %	Shares: 11,947	Price per share: £0.01	Total Value: £119.47
MARK WELTON	Owned: 0.13 %	Shares: 11,070	Price per share: £0.01	Total Value: £110.70
TOM HYSLOP	Owned: 0.12 %	Shares: 10,145	Price per share: £0.01	Total Value: £101.45
ALAN BALL	Owned: 0.12 %	Shares: 10,145	Price per share: £0.01	Total Value: £101.45
BLAIR POPIL	Owned: 0.12 %	Shares: 10,145	Price per share: £0.01	Total Value: £101.45
ANTHONY JOHN ROBERTSON	Owned: 0.12 %	Shares: 9,956	Price per share: £0.01	Total Value: £99.56
ROBERT MORGAN	Owned: 0.12 %	Shares: 9,677	Price per share: £0.01	Total Value: £96.77
IAN GRAY	Owned: 0.12 %	Shares: 9,677	Price per share: £0.01	Total Value: £96.77
HAJ ATWAL	Owned: 0.11 %	Shares: 9,225	Price per share: £0.01	Total Value: £92.25
DAVID LAING	Owned: 0.11 %	Shares: 8,946	Price per share: £0.01	Total Value: £89.46
RYAN MCGILL	Owned: 0.10 %	Shares: 8,296	Price per share: £0.01	Total Value: £82.96
LIAM MCGILL	Owned: 0.10 %	Shares: 8,296	Price per share: £0.01	Total Value: £82.96
RYAN GRAY	Owned: 0.10 %	Shares: 8,296	Price per share: £0.01	Total Value: £82.96
ROSS MCGILL	Owned: 0.10 %	Shares: 8,296	Price per share: £0.01	Total Value: £82.96
PAUL MCMILLAN	Owned: 0.09 %	Shares: 7,388	Price per share: £0.01	Total Value: £73.88
HARUN DUZGOREN	Owned: 0.09 %	Shares: 7,386	Price per share: £0.01	Total Value: £73.86
JAMIE LITTLER	Owned: 0.09 %	Shares: 7,380	Price per share: £0.01	Total Value: £73.80
WILLIAM BRUCE	Owned: 0.08 %	Shares: 6,954	Price per share: £0.01	Total Value: £69.54
ROBERT TAYLOR	Owned: 0.08 %	Shares: 6,736	Price per share: £0.01	Total Value: £67.36
ED BOWEN	Owned: 0.39 %	Shares: 32,202	Price per share: £0.01	Total Value: £322.02
DAN LITTLER	Owned: 0.38 %	Shares: 31,346	Price per share: £0.01	Total Value: £313.46
ABOUBAKR ZADE	Owned: 0.35 %	Shares: 29,185	Price per share: £0.01	Total Value: £291.85
CAMMY MATHERS	Owned: 0.38 %	Shares: 31,346	Price per share: £0.01	Total Value: £313.46
XCAVO LTD EXECUTIVE PENSION SCHEME	Owned: 0.34 %	Shares: 27,821	Price per share: £0.01	Total Value: £278.21
MCNOLAN HOLDINGS LIMITED	Owned: 0.34 %	Shares: 27,695	Price per share: £0.01	Total Value: £276.95
ROBERT JOHN ARTHUR RUDDIMAN	Owned: 0.31 %	Shares: 25,850	Price per share: £0.01	Total Value: £258.50
PETER PAVY	Owned: 0.25 %	Shares: 20,205	Price per share: £0.01	Total Value: £202.05
NICK NADDELL	Owned: 0.24 %	Shares: 19,912	Price per share: £0.01	Total Value: £199.12
EILEEN VIRGINIA WALKER	Owned: 0.24 %	Shares: 19,912	Price per share: £0.01	Total Value: £199.12
GRAEME CHALMERS	Owned: 0.24 %	Shares: 19,354	Price per share: £0.01	Total Value: £193.54
SIMON CHARLTON	Owned: 0.23 %	Shares: 18,649	Price per share: £0.01	Total Value: £186.49
ANDY TODD	Owned: 0.23 %	Shares: 18,637	Price per share: £0.01	Total Value: £186.37
ANDREW MACDONALD	Owned: 0.22 %	Shares: 18,470	Price per share: £0.01	Total Value: £184.70
GONCALO INFANTE	Owned: 0.22 %	Shares: 18,460	Price per share: £0.01	Total Value: £184.60
NIALL CONLON	Owned: 0.22 %	Shares: 18,450	Price per share: £0.01	Total Value: £184.50
SIMON BLACK	Owned: 0.21 %	Shares: 17,388	Price per share: £0.01	Total Value: £173.88
CLAIRE WALLACE	Owned: 0.21 %	Shares: 17,388	Price per share: £0.01	Total Value: £173.88
BRUCE ANGUS	Owned: 0.21 %	Shares: 17,387	Price per share: £0.01	Total Value: £173.87
GRAHAM ROSS	Owned: 0.20 %	Shares: 16,129	Price per share: £0.01	Total Value: £161.29
IAN CONACHER	Owned: 0.20 %	Shares: 16,129	Price per share: £0.01	Total Value: £161.29
SCOTT MITCHELL	Owned: 0.19 %	Shares: 15,880	Price per share: £0.01	Total Value: £158.80
TREVOR HANRAGAIN	Owned: 0.16 %	Shares: 13,288	Price per share: £0.01	Total Value: £132.88
SIMON THOMSON	Owned: 0.16 %	Shares: 12,925	Price per share: £0.01	Total Value: £129.25
MICHAEL BURROWS	Owned: 0.16 %	Shares: 12,903	Price per share: £0.01	Total Value: £129.03
MAURICE GUINEY	Owned: 0.15 %	Shares: 12,546	Price per share: £0.01	Total Value: £125.46
ANTHONY HAGE	Owned: 0.58 %	Shares: 47,399	Price per share: £0.01	Total Value: £473.99
MURRAY PAVY	Owned: 0.55 %	Shares: 45,468	Price per share: £0.01	Total Value: £454.68
SUSTAIN ENERGY VENTURES LIMITED	Owned: 0.52 %	Shares: 42,773	Price per share: £0.01	Total Value: £427.73
LINDSAY STRACHAN	Owned: 0.52 %	Shares: 42,511	Price per share: £0.01	Total Value: £425.11
AL ZENIA 2014 LTD	Owned: 0.50 %	Shares: 41,483	Price per share: £0.01	Total Value: £414.83
@SIPP (PENSION TRUSTEES) LIMITED (A/C FRASER JACKSON)	Owned: 0.48 %	Shares: 39,547	Price per share: £0.01	Total Value: £395.47
COLIN LAIRD	Owned: 0.41 %	Shares: 33,685	Price per share: £0.01	Total Value: £336.85
PERSHING NOMINEES LIMITED	Owned: 1.19 %	Shares: 97,746	Price per share: £0.01	Total Value: £977.46
LEWIS HALL	Owned: 0.39 %	Shares: 32,258	Price per share: £0.01	Total Value: £322.58
SCOTT MCCALLUM	Owned: 1.18 %	Shares: 97,048	Price per share: £0.01	Total Value: £970.48
ISABEL DAVIES	Owned: 1.12 %	Shares: 92,030	Price per share: £0.01	Total Value: £920.30
MILES NEWMAN	Owned: 1.12 %	Shares: 92,030	Price per share: £0.01	Total Value: £920.30
STEVE HALLIDAY	Owned: 1.10 %	Shares: 90,919	Price per share: £0.01	Total Value: £909.19
PAUL WARWICK	Owned: 0.90 %	Shares: 73,841	Price per share: £0.01	Total Value: £738.41
ANDREW GIBSON	Owned: 0.90 %	Shares: 73,820	Price per share: £0.01	Total Value: £738.20
NICK NOOREN	Owned: 0.90 %	Shares: 73,741	Price per share: £0.01	Total Value: £737.41
ALAN BOOTH	Owned: 0.87 %	Shares: 71,499	Price per share: £0.01	Total Value: £714.99
KEVIN LYON	Owned: 0.84 %	Shares: 69,178	Price per share: £0.01	Total Value: £691.78
WALTER SIMPSON	Owned: 0.78 %	Shares: 64,636	Price per share: £0.01	Total Value: £646.36
IAN HEWITT	Owned: 0.78 %	Shares: 64,616	Price per share: £0.01	Total Value: £646.16
NIGEL FILER	Owned: 0.74 %	Shares: 61,004	Price per share: £0.01	Total Value: £610.04
ANDREA ROSS	Owned: 0.73 %	Shares: 60,413	Price per share: £0.01	Total Value: £604.13
IAN WILLIAMSON	Owned: 0.72 %	Shares: 59,231	Price per share: £0.01	Total Value: £592.31
DAVID ACTON	Owned: 0.68 %	Shares: 55,767	Price per share: £0.01	Total Value: £557.67
GRAHAM STEWART	Owned: 0.66 %	Shares: 54,689	Price per share: £0.01	Total Value: £546.89
IAN GODDEN	Owned: 0.65 %	Shares: 53,679	Price per share: £0.01	Total Value: £536.79
NEIL CAMPBELL	Owned: 0.62 %	Shares: 50,728	Price per share: £0.01	Total Value: £507.28
PETER ROCHOW	Owned: 0.62 %	Shares: 50,720	Price per share: £0.01	Total Value: £507.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Andrew Manson 30/01/2019 - Present (5 years and 10 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Gibson McCallum 01/04/2019 - Present (5 years and 8 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jonathan Scott Mcglade Fitzpatrick 01/04/2019 - Present (5 years and 8 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Nigel John Denis Filer 16/07/2020 - Present (4 years and 5 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
David Michael Kirchin 10/10/2018 - Present (6 years and 2 months) Born in Sep 1972	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: New Accounts filed
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 03/07/2023	Event: Aboubakr Zade (928461785) has left the board
Date: 25/12/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 29/06/2021	Event: New Board Member Aboubakr Zade (928461785) Appointed
Date: 27/07/2020	Event: New Board Member Nigel John Denis Filer (909013999) Appointed
Date: 18/07/2020	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: Change in Reg. Office
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: Charles Barlow (925963565) has left the board
Date: 01/07/2019	Event: New Board Member Charlie William James Barlow (924233069) Appointed
Date: 21/06/2019	Event: New Board Member Charles Barlow (925963565) Appointed
Date: 22/05/2019	Event: New Board Member James Gibson McCallum (925444552) Appointed
Date: 22/05/2019	Event: New Board Member Jonathan Scott Mcglade Fitzpatrick (916601858) Appointed
Date: 01/02/2019	Event: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board
Date: 01/02/2019	Event: David Michael Kirchin (908575524) has left the board
Date: 01/02/2019	Event: ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED (903856118) has left the board
Date: 01/02/2019	Event: New Board Member Colin Andrew Manson (925481913) Appointed
Date: 29/10/2018	Event: ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED (925130729) has left the board
Date: 29/10/2018	Event: New Board Member ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED (903856118) Appointed
Date: 24/10/2018	Event: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (925130730) has left the board
Date: 24/10/2018	Event: New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed

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XERGY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£797k

£900.1k

£228.1k

£1.2M

People Overview

4

4

104

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£797k

£900.1k

£228.1k

£1.2M

Accounts

People Overview

4

4

104

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™