EL

EXAWATT LIMITED

Active

Company number 04830520

London, England · Incorporated 11 July 2003

Ground Floor 31 Kentish Town Road, London, NW1 8NL, England

Last updated on 28 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARMINGTON LTD · 11 July 2003 – 13 October 2003

SIMON PRICE CONSULTING LIMITED · 13 October 2003 – 23 November 2017

ZELENERGY LTD · 23 November 2017 – 4 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cru International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Accounts With Accounts Type Small
Accounts
4 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Memorandum Articles
Incorporation
1 May 2023 View
Resolution
Resolution
1 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Resolution
Resolution
22 June 2022 View
Memorandum Articles
Incorporation
12 May 2022 View
Memorandum Articles
Incorporation
12 May 2022 View
Capital Name Of Class Of Shares
Capital
11 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Memorandum Articles
Incorporation
30 June 2021 View
Capital Alter Shares Subdivision
Capital
30 June 2021 View
Resolution
Resolution
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Resolution
Resolution
4 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Resolution
Resolution
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Officers
7 August 2006 View
Legacy
Address
22 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2006 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Accounts
27 February 2004 View
Legacy
Address
27 February 2004 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Address
16 October 2003 View
Certificate Change Of Name Company
Change Of Name
13 October 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Address
14 August 2003 View
Incorporation Company
Incorporation
11 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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