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XTRACT ENERGY HOLDINGS LIMITED

Company no. 06349958 · Private Limited Company
Active
View on Companies House

XTRACT ENERGY HOLDINGS LIMITED is an active 19-year-old company. One to note: has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 19+ years on the register

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Company details
Established 10+ yearsName changed
StatusActive
Company number06349958
TypePrivate Limited Company
Incorporated22 Aug 2007 · 19 yrs
Registered office24 Ives Street, London, SW3 2ND
Nature of business82990 - Other business support service activities n.e.c.
Next accounts due30 Sep 2026
Confirmation statement due5 Sep 2027
Previous namesSTILLNESS 906 LIMITED (03/12/2007)

Directors & officers

LION MINING FINANCE LIMITED
Corporate Secretary · appointed 1 Sep 2016
FORD, Alastair
Director · appointed 19 Dec 2022 · British
SILBERSTEIN, Joel Messod
Director · appointed 10 Oct 2013 · British

Ownership & control (PSC)

Xtract Resources Plc
Corporate entity person with significant control · ownership of shares 75 to 100 percent
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2024
Next accounts due30 Sep 2026
Confirmation statementUp to date
Last statement22 Aug 2025
Next statement due5 Sep 2027
Accounts typeDormant

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 14:19 UK.