XTRACT ENERGY HOLDINGS LIMITED
Company details
- Registered name
- XTRACT ENERGY HOLDINGS LIMITED
- Company number
- 06349958
- Registered office
- 24 IVES STREET, LONDON, SW3 2ND, ENGLAND · 109 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 August 2007
- Status
- Active
- Age
- 19 years
- Previous names
- STILLNESS 906 LIMITED (to 03 Dec 2007)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Sept 2026
- Confirmation statement — last
- 22 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 5 September 2026 (7 days overdue).
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/08/2016 | Person with significant control added | — | Xtract Resources Plc |
| 03/12/2007 | Registered name changed | STILLNESS 906 LIMITED | XTRACT ENERGY HOLDINGS LIMITED |
Documents for XTRACT ENERGY HOLDINGS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About XTRACT ENERGY HOLDINGS LIMITED (06349958)
XTRACT ENERGY HOLDINGS LIMITED is a private limited company incorporated on 22 August 2007 and registered in the United Kingdom under company number 06349958. Its registered office is at 24 IVES STREET, LONDON, SW3 2ND, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Xtract Resources Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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