OpenRegistry
Companies House/Leatherhead/Company profile

XPERT ENERGY INSTALLATIONS LTD

Active
07831838·incorporated 2011-11-02

XPERT ENERGY INSTALLATIONS LTD is an active UK private limited company, incorporated on 2 November 2011 at Companies House (number 07831838; OpenRegistry canonical ID GB-07831838-xpert-energy-installations-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-02
Registered Address
GROUND FLOOR BLUEBELL HOUSE, STATION ROAD, LEATHERHEAD, SURREY, KT22 7BA, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

XPERT ENERGY INSTALLATIONS LTD has 1 person with significant control on file:

  • Tbg Holding C Limited. Notified 2026-04-02.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Sarah Dawn Jones born 1973 resident in England, British national. Notified 2016-11-02. Ceased 2026-04-02.
    • Has significant influence or control
  • Mr Peter Rokvic born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-02.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

XPERT ENERGY INSTALLATIONS LTD has previously traded as:

  • XPERT INSTALLATIONS LTD (until 2012-11-23)

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