UK Companies House feature
XLN ENERGY LIMITED
Profile
- Company number
- 09200327
- Status
- Active
- Incorporation
- 2014-09-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have received a confirmation letter from the directors of VMED O2 UK Holdings Limited, the direct subsidiary of VMED O2 UK Limited, confirming it will continue to provide sufficient financial support to enable the Company to meet its liabilities as they fall due for at least the next 12 months. As such, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to the year end in May 2025, VMED O2 and Daisy Group announced the creation of a new B2B company, combining their complementary direct B2B operations to create a major new force in the UK business communications and IT sector. The transaction completed on 1 August 2025 with creation of O2 Daisy Limited, the parent of the group (O2 Daisy). The ownership of O2 Daisy is split 70% VMED O2 and 30% Daisy Group. Under the new ownership structure, the combined entity will be consolidated by VMED O2 with a non-controlling interest recognised for the proportion of the combined entity's consolidated results attributable to the Daisy Group. Also, on 30 September 2025, the Company became a guarantor to intercompany loans totalling £1,351 million which are secured by a fixed and floating charge over the assets of the Company and certain fellow group undertakings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2025-08-01 | — | — |
| BERTRAM, Joanna | Director | 2025-08-01 | Oct 1981 | British |
| MILTON, Paul Stephen | Director | 2025-08-01 | Feb 1978 | British |
| MORTEN, Stuart Norman | Director | 2022-03-04 | Apr 1971 | British |
| SMITH, Nigel Paul | Director | 2025-08-01 | Feb 1977 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOULLAS, Panayiotis | Secretary | 2014-11-18 | 2022-03-04 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2014-09-02 | 2014-11-18 |
| CONAGHAN, Neil Francis | Director | 2014-11-18 | 2022-03-04 |
| CROSSLEY, Peter Mortimer | Director | 2014-09-02 | 2014-11-18 |
| MCGINN, David Raymond | Director | 2022-03-04 | 2025-10-31 |
| NELLEMANN, Christian | Director | 2020-06-26 | 2022-03-04 |
| NELLEMANN, Christian | Director | 2014-11-18 | 2019-03-22 |
| SHEIKH, Saeed Mohammed | Director | 2019-03-22 | 2020-06-26 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2014-09-02 | 2014-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xln Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-28 | Active |
| Hamsard 3222 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-28 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | AA | accounts | accounts with accounts type full |
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-05 | AA01 | accounts | change account reference date company current shortened |
| 2025-08-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-08-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-04 | AA | accounts | accounts with accounts type full |
| 2023-09-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 14 filing(s) in last 12 months
- 4 appointed, 1 resigned (12mo)