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Home > England & Wales Companies > ZENERGI CORPORATE TRUSTEE LIMITED
Company Information for

ZENERGI CORPORATE TRUSTEE LIMITED

3 BENHAM ROAD,BENAHM CAMPUS,SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ,
Company Registration Number
08340340
Private Limited Company
Active

Company Overview

About Zenergi Corporate Trustee Ltd
ZENERGI CORPORATE TRUSTEE LIMITED was founded on 2012-12-21 and has its registered office in Southampton. The organisation's status is listed as "Active". Zenergi Corporate Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZENERGI CORPORATE TRUSTEE LIMITED
 
Legal Registered Office
3 BENHAM ROAD,BENAHM CAMPUS,SOUTHAMPTON SCIENCE PARK
CHILWORTH
SOUTHAMPTON
HAMPSHIRE
SO16 7QJ
Other companies in SO43
 
Filing Information
Company Number 08340340
Company ID Number 08340340
Date formed 2012-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 13:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZENERGI CORPORATE TRUSTEE LIMITED
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Company Officers of ZENERGI CORPORATE TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS BIDDULPH
 Director 2017-10-20
GRAHAM IAN COOKE
 Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GREGORY BARCIA
 Director 2012-12-21 2017-11-14
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 GROUP LIMITED Director 2013-01-17 CURRENT 2012-12-12 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
2024-03-06DIRECTOR APPOINTED ROBERT DAMIEN HUGHES
2024-03-06DIRECTOR APPOINTED PAUL MATTHEW MCKAY
2024-03-06APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY REDMAN
2024-01-04CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN COOKE
2023-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-11-24AP01DIRECTOR APPOINTED MR DAVID ASHLEY REDMAN
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-21MEM/ARTSARTICLES OF ASSOCIATION
2022-02-21RES01ADOPT ARTICLES 21/02/22
2022-02-17APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS BIDDULPH
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS BIDDULPH
2022-01-14CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-12AP01DIRECTOR APPOINTED MR MICHAEL THOMAS BIDDULPH
2017-12-12RES01ADOPT ARTICLES 12/12/17
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY BARCIA
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-08CH01Director's details changed for Mr Graham Ian Cooke on 2016-08-10
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM 3 Benham Road,Benham Campus,Southampton Science Park Chilworth Southampton Hampton SO16 7QJ
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 76 High Street Lyndhurst Hampshire SO43 7BJ
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATERS
2016-02-15AR0121/12/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Mr Michael Gregory Barcia on 2013-12-21
2013-02-11AP01DIRECTOR APPOINTED MR GRAHAM IAN COOKE
2013-02-11AP01DIRECTOR APPOINTED STEPHEN WATERS
2012-12-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZENERGI CORPORATE TRUSTEE 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 CORPORATE TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZENERGI CORPORATE TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ZENERGI CORPORATE TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZENERGI CORPORATE TRUSTEE LIMITED
Trademarks
We have not found any records of ZENERGI CORPORATE TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZENERGI CORPORATE TRUSTEE 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 (96090 - Other service activities n.e.c.) as ZENERGI CORPORATE TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZENERGI CORPORATE TRUSTEE 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 CORPORATE TRUSTEE 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 CORPORATE TRUSTEE 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?
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    Other companies at postcode SO16 7QJ