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Company Information for

ZENERGI GROUP LIMITED

3 BENHAM ROAD,BENHAM CAMPUS,SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ,
Company Registration Number
08329123
Private Limited Company
Active

Company Overview

About Zenergi Group Ltd
ZENERGI GROUP LIMITED was founded on 2012-12-12 and has its registered office in Southampton. The organisation's status is listed as "Active". Zenergi Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ZENERGI GROUP LIMITED
 
Legal Registered Office
3 BENHAM ROAD,BENHAM CAMPUS,SOUTHAMPTON SCIENCE PARK
CHILWORTH
SOUTHAMPTON
HAMPSHIRE
SO16 7QJ
Other companies in S043
 
Previous Names
ZENERGI HOLDINGS LIMITED16/02/2016
SHOO 772AAA LIMITED15/01/2013
Filing Information
Company Number 08329123
Company ID Number 08329123
Date formed 2012-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB238407796  
Last Datalog update: 2024-05-05 05:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENERGI GROUP LIMITED
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Company Officers of ZENERGI GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM IAN COOKE
 Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GREGORY BARCIA
 Director 2012-12-12 2017-11-20
DARREN LEE THOMPSON
 Director 2012-12-12 2017-11-20
KEVAN DAVID WALSH
 Director 2013-01-17 2017-11-20
RACHEL ANN WALSH
 Director 2013-01-17 2017-11-20
STEPHEN WATERS
 Director 2013-01-17 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM IAN COOKE S B ENERGY UK LIMITED Director 2018-06-14 CURRENT 2009-02-11 Active
GRAHAM IAN COOKE SEAL MIDCO 1 LIMITED Director 2017-11-20 CURRENT 2017-11-02 Active
GRAHAM IAN COOKE ZENERGI LIMITED Director 2016-05-24 CURRENT 2003-12-08 Active
GRAHAM IAN COOKE ZENERGI CORPORATE TRUSTEE LIMITED Director 2013-01-17 CURRENT 2012-12-21 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-04REGISTRATION OF A CHARGE / CHARGE CODE 083291230006
2024-03-06APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY REDMAN
2024-03-05DIRECTOR APPOINTED ROBERT DAMIEN HUGHES
2024-03-05DIRECTOR APPOINTED PAUL MATTHEW MCKAY
2024-01-10CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-10-16APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN COOKE
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-31Notification of Zeppelin Bidco Limited as a person with significant control on 2022-12-31
2023-01-31CESSATION OF SEAL BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-13REGISTRATION OF A CHARGE / CHARGE CODE 083291230005
2022-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083291230005
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083291230004
2022-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083291230003
2022-02-22AP01DIRECTOR APPOINTED MR DAVID ASHLEY REDMAN
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083291230002
2022-02-21MEM/ARTSARTICLES OF ASSOCIATION
2022-02-21RES13Resolutions passed:
  • Company business 11/02/2022
  • ADOPT ARTICLES
2022-01-14CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-10-06PSC05Change of details for Seal Bidco Limited as a person with significant control on 2019-01-02
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083291230002
2018-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083291230002
2018-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083291230002
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083291230001
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083291230001
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083291230001
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100000
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2018-01-31PSC02Notification of Seal Bidco Limited as a person with significant control on 2017-11-20
2018-01-31PSC07CESSATION OF GRAHAM IAN COOKE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-13SH08Change of share class name or designation
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN WALSH
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN THOMPSON
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARCIA
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL WALSH
2017-12-07RES01ADOPT ARTICLES 07/12/17
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083291230001
2016-11-08CH01Director's details changed for Mr Graham Ian Cooke on 2016-08-10
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN WALSH / 11/01/2016
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN DAVID WALSH / 11/01/2016
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 76 HIGH STREET LYNDHURST HAMPSHIRE SO43 7BJ UNITED KINGDOM
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATERS
2016-02-16RES15CHANGE OF NAME 11/02/2016
2016-02-16CERTNMCOMPANY NAME CHANGED ZENERGI HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/02/16
2016-02-12AR0112/12/15 FULL LIST
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 76 HIGH STREET LYNDHURST HAMPSHIRE S043 7BJ
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-09AR0112/12/14 FULL LIST
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-08AR0112/12/13 FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE THOMPSON / 12/12/2013
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY BARCIA / 12/12/2013
2013-02-11AP01DIRECTOR APPOINTED MR GRAHAM IAN COOKE
2013-02-11AP01DIRECTOR APPOINTED STEPHEN WATERS
2013-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-01RES12VARYING SHARE RIGHTS AND NAMES
2013-02-01RES13DIR SHALL NOT BE IN BREACH OF DUTY AS A RESULT OF CONFLICTS SECT 175 180 (4) ANY CONFLICT BE DEEMED AUTH 17/01/2013
2013-02-01AP01DIRECTOR APPOINTED KEVAN DAVID WALSH
2013-02-01AP01DIRECTOR APPOINTED RACHEL ANN WALSH
2013-02-01SH0117/01/13 STATEMENT OF CAPITAL GBP 100000
2013-02-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-15RES15CHANGE OF NAME 11/01/2013
2013-01-15CERTNMCOMPANY NAME CHANGED SHOO 772AAA LIMITED CERTIFICATE ISSUED ON 15/01/13
2013-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ZENERGI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ZENERGI GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ZENERGI GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZENERGI GROUP LIMITED
Trademarks
We have not found any records of ZENERGI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENERGI GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ZENERGI GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZENERGI GROUP 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 GROUP 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 GROUP 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.
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    Other companies at postcode SO16 7QJ