Active
Free data on 57M+ companies
Home > England & Wales Companies > ZENERGI LIMITED
Company Information for ZENERGI LIMITED
3 BENHAM ROAD,BENHAM CAMPUS,SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ,
|
Company Registration Number
 04988178 Private Limited Company
|
Company Overview
About Zenergi Ltd
ZENERGI LIMITED was founded on 2003-12-08 and has its registered office in Southampton. The organisation's status is listed as "Active". Zenergi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ZENERGI LIMITED | |
| Legal Registered Office | |
| 3 BENHAM ROAD,BENHAM CAMPUS,SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7QJ Other companies in SO43 | |
Filing Information
| Company Number | 04988178 | |
|---|---|---|
| Company ID Number | 04988178 | |
| Date formed | 2003-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 08/12/2015 | |
| Return next due | 05/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB815640733 |
| Last Datalog update: | 2024-05-05 17:18:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENERGI LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name ZENERGI LIMITED
The following companies were found which have the same name as ZENERGI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ZENERGI CORPORATE TRUSTEE LIMITED | 3 BENHAM ROAD,BENAHM CAMPUS,SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7QJ | Active | Company formed on the 2012-12-21 | |
| ZENERGI DEVELOPMENTS LIMITED | ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER SO23 7BS | Active | Company formed on the 2011-07-28 | |
| ZENERGI EBT PAYROLL LIMITED | 3 BENHAM ROAD BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK, CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7QJ | Active | Company formed on the 2022-03-23 | |
| ZENERGI GROUP LIMITED | 3 BENHAM ROAD,BENHAM CAMPUS,SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7QJ | Active | Company formed on the 2012-12-12 | |
 |
ZENERGI LLC | Delaware | Unknown | |
 |
ZENERGI PTE. LTD. | JALAN KILANG TIMOR Singapore 159308 | Dissolved | Company formed on the 2018-03-05 |
|
ZENERGIC CONSULTING SERVICES LLC | New Jersey | Unknown | |
|
ZENERGIC FENG SHUI LLC | New Jersey | Unknown | |
 |
ZENERGIE HOLISTIC HEALTH & FITNESS LTD | British Columbia | Dissolved | |
| ZENERGIE INC | 4291 SW 154 PL MIAMI FL 33185 | Inactive | Company formed on the 2017-04-26 | |
| ZENERGIE INTERNATIONAL LIMITED | AURORA HOUSE, DELTIC AVENUE ROOKSLEY MILTON KEYNES MK13 8LW | Active - Proposal to Strike off | Company formed on the 2021-11-29 | |
| ZENERGIE MIAMI INC | 4291 SW 154 PLACE MIAMI FL 33185 | Active | Company formed on the 2018-10-25 | |
| ZENERGIE UK LIMITED | Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW | Active | Company formed on the 2021-11-29 | |
| ZENERGIE-YOGA LTD | 17 BEECH HILL COURT BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 2PR | Dissolved | Company formed on the 2014-10-13 | |
| ZENERGIEZ LIMITED | 10 REVIDGE ROAD BLACKBURN UNITED KINGDOM BB2 6JB | Dissolved | Company formed on the 2016-05-04 | |
| ZENERGII 3350, LLC | 8451 MCALLISTER WAY WEST PALM BEACH FL 33411 | Active | Company formed on the 2020-05-29 | |
| ZENERGII REAL ESTATE HOLDINGS, LLC | 5530 NW 161ST MIAMI GARDENS FL 33014 | Active | Company formed on the 2018-07-23 | |
| ZENERGII, LLC | 5530 NW 161 St. Miami Gardens FL 33014 | Active | Company formed on the 2016-08-08 | |
| ZENERGIS SYSTEMS LTD | 36 SAMBORNE DRIVE WOKINGHAM BERKSHIRE RG40 1GE | Active | Company formed on the 2011-04-01 | |
 |
ZENERGISE TECHNOLOGY LIMITED | 54 BANCROFT PARK TALLAGHT DUBLIN 24 D24EKT2 | Dissolved | Company formed on the 2014-01-28 |
Company Officers of ZENERGI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM IAN COOKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL ANN WALSH |
Company Secretary | ||
KEVAN DAVID WALSH |
Director | ||
RACHEL ANN WALSH |
Director | ||
KEVAN DAVID WALSH |
Company Secretary | ||
JONATHAN THOMAS BROWN |
Company Secretary | ||
DUTTON GREGORY CORPORATE SERVICES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| S B ENERGY UK LIMITED | Director | 2018-06-14 | CURRENT | 2009-02-11 | Active | |
| SEAL MIDCO 1 LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-02 | Active | |
| ZENERGI GROUP LIMITED | Director | 2013-01-17 | CURRENT | 2012-12-12 | Active | |
| ZENERGI CORPORATE TRUSTEE LIMITED | Director | 2013-01-17 | CURRENT | 2012-12-21 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Office Support & Receptionist | Lyndhurst | *Office Support* * Office based. * Flexible working hours from 7am 7pm with a basic need to cover office opening hours of 8.30am-5.30pm. *Main |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 049881780009 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY REDMAN | ||
| DIRECTOR APPOINTED ROBERT DAMIEN HUGHES | ||
| DIRECTOR APPOINTED PAUL MATTHEW MCKAY | ||
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN COOKE | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049881780008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049881780007 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ASHLEY REDMAN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049881780006 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | Resolutions passed:
| |
| CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
| RP04CS01 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049881780006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049881780004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| TM02 | Termination of appointment of Rachel Ann Walsh on 2017-11-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN DAVID WALSH | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 20/11/2017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049881780005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049881780005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049881780004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| CH01 | Director's details changed for Mr Graham Ian Cooke on 2016-08-10 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM IAN COOKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANN WALSH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANN WALSH / 11/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN DAVID WALSH / 11/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM 76 High Street Lyndhurst Hampshire SO43 7BJ | |
| AR01 | 08/12/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ANN WALSH / 08/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANN WALSH / 08/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN DAVID WALSH / 08/12/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 17/01/2013 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 08/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM THE OLD BARN CHURCH LANE LYNDHURST SOUTHAMPTON HAMPSHIRE SO43 7EW | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN WALSH / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN DAVID WALSH / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ANN WALSH / 01/01/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 22/02/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | RE- DESIGNATE 22/02/2011 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 08/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN DAVID WALSH / 08/12/2010 | |
| AP03 | SECRETARY APPOINTED MRS RACHEL ANN WALSH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEVAN WALSH | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN WALSH / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN DAVID WALSH / 07/12/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED KEVAN DAVID WALSH | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: SOLENT HOUSE THE SQUARE FAWLEY VILLAGE HAMPSHIRE SO45 1DD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| SA | SHARES AGREEMENT OTC | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: TRUSSELL HOUSE, 23 ST PETER STREET, WINCHESTER HAMPSHIRE SO23 8BT | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | SECT 320 PURCHASE APPRO 16/01/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ZENERGI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ZENERGI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
Government spend with ZENERGI LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
|
Electricity |
| Devon County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ZENERGI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZENERGI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ZENERGI LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SO16 7QJ
- 10ACT LTD
- APOLLO ENERGY LTD
- CHILWORTH PARTNERSHIP LTD
- POWER DIRECT LTD
- POWERFUL ALLIES LIMITED
- PROMEGA UK LTD
- S B ENERGY UK LIMITED
- WOODROW SCIENTIFIC LTD
- ZENERGI CORPORATE TRUSTEE LIMITED
- ZENERGI GROUP LTD
- TEKEVER LTD
- ACCELERCOMM LTD
- BRIAR HOLDINGS LIMITED
- BRIAR CONSULTING ENGINEERS LTD
- SEAL TOPCO LIMITED
- SEAL BIDCO LTD
- SEAL MIDCO 1 LIMITED
- SEAL MIDCO 2 LTD
- TRACKBACK LIMITED
- ENERGY MANAGEMENT LTD