Xlcc Limited
Construction of utility projects for electricity and telecommunications · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSolar Ventus LimitedCorporate
Shares: over 25%, up to 50%
Notified 2024-07-29 · No cessation recorded
Source record 237177949Show 2 ceased records
SM
Mr Simon MorrishIndividual
Shares: over 25%, up to 50%
Notified 2021-11-15 · Ceased 2024-07-29
Source record 231741992RG
Mrs Rachel Catherine GundryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-02 · Ceased 2021-06-25
Source record 235223711People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalLG
Lewis Alan GilliesCurrent director
Appointed 2026-09-18
RK
Ragnhild Apeland KattelandCurrent director
Appointed 2026-09-18
MH
Malcolm HenchleyCurrent secretary
Appointed 2024-07-18 · 2 yrs
Show 5 historical appointments
PB
Patrick BeringerResigned secretary
Resigned 2023-12-05
ID
Ian DouglasResigned director
Resigned 2023-03-24 · 3 yrs · Director
DL
Dave LewisResigned director
Resigned 2021-11-22 · 3 yrs · Director
AM
Alan MathersResigned director
Resigned 2021-08-09 · 3 yrs · Operations Director
RG
Rachel GundryResigned director
Resigned 2020-12-02 · 2 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active