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All Information about:

                        
Name

Xoserve LTD

Address
Lansdowne Gate
65 New Road
Solihull
West Midlands
B91 3DL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 February 2017
Company Register Name Xoserve Limited
Company No. 05046877 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cadent Gas Limited Status: Active Notified: 01/10/2016 Companies House Number: 10080864 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB National Grid Gas Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 02006000 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Bradley, Eve Louise Solihull Status: Active Notified: 20/10/2016 Role: Secretary
    Carroll, Sarah Jane Thorpe Park Business Park, Leeds, England Status: Active Notified: 01/08/2019 Date of Birth: 01/1971 Occupation: Head Of Internal Audit Role: Director Country of Residence: England Nationality: British
    Clarke, John Francis Solihull Status: Active Notified: 15/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Cohen, Yehuda 65 New Road, Solihull, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 03/1964 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Handley, David Ian Horley, England Status: Active Notified: 31/10/2022 Date of Birth: 09/1974 Occupation: Director Of Strategy And Regulation Role: Director Country of Residence: England Nationality: British
    Hogg, Michael James Chester, Cheshire, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 04/1954 Occupation: Business Consultant And Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Christopher Alun Solihull Status: Active Notified: 01/11/2020 Date of Birth: 01/1964 Occupation: Non-Executive Director Role: Director Country of Residence: Wales Nationality: British
    Nixon, Anthony Thomas Solihull Status: Active Notified: 24/01/2024 Occupation: Regulation Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Neil Edward Solihull, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 04/1962 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Brittan, Steven Jonathan Solihull Status: Ceased Notified: 01/09/2020 Ceased: 30/11/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Logue, Christopher James Solihull Status: Ceased Notified: 01/11/2015 Ceased: 01/04/2017 Date of Birth: 01/1969 Occupation: Company Director, Engineer Role: Director Country of Residence: England Nationality: British
    Spottiswoode, Clare Mary Joan Solihull Status: Ceased Notified: 01/01/2019 Ceased: 25/10/2023 Date of Birth: 03/1953 Occupation: Economist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Correla Limited Status: Ceased Notified: 04/12/2020 Ceased: 31/03/2021 Companies House Number: 13062055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors