Active
Company Information for ZENOBE ENERGY LIMITED
BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU,
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Company Registration Number
10436249
Private Limited Company
Active |
Company Name | ||
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ZENOBE ENERGY LIMITED | ||
Legal Registered Office | ||
BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU | ||
Previous Names | ||
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Company Number | 10436249 | |
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Company ID Number | 10436249 | |
Date formed | 2016-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 16/11/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB266570383 |
Last Datalog update: | 2023-11-06 06:52:07 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN GERARD CHRISTIANNE MEERSMAN |
||
JAMES EDWARD STEWART BASDEN |
||
NICHOLAS DUNCAN BEATTY |
||
ALESSANDRO BONINSEGNA |
||
EMIL WILLIAM HENRY |
||
STEVEN JOHN HOLLIDAY |
||
GRAHAM JOHN SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN HOLLIDAY |
Director | ||
GRAHAM JOHN SHARP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BESS AYLESFORD LIMITED | Director | 2017-08-29 | CURRENT | 2016-06-06 | Active | |
BESS HOLDCO 2 LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-15 | Active | |
BESS K BARN LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-15 | Active | |
BESS OXCROFT LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-17 | Active | |
BESS LEYS LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-17 | Active | |
BESS PIERCES LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
BESS POPLARS LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-17 | Active | |
BESS WILLOWS LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-17 | Active | |
BESS HOLDCO 1 LIMITED | Director | 2017-07-11 | CURRENT | 2017-03-16 | Active | |
TURNERS COURT YOUTH TRUST | Director | 2013-11-28 | CURRENT | 1909-07-30 | Active | |
NEVROC LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2015-04-07 | |
NEVROC VENTURES LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2015-04-07 | |
NEVROC ADVISORY SERVICES LIMITED | Director | 1999-08-12 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
BESS HOLDCO 5 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 14 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 13 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
ZENOBE IP LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 9 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 12 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 7 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 8 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 11 LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
BESS HOLDCO 6 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
BESS HOLDCO 4 LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
BESS HOLDCO 3 LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
BESS OXCROFT LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
BESS LEYS LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
BESS PIERCES LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
BESS POPLARS LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
BESS WILLOWS LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
BESS HOLDCO 1 LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
BESS HOLDCO 2 LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
BESS K BARN LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
TIGER INFRASTRUCTURE UK 1 LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
TIGER INFRASTRUCTURE UK 2 LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2013-11-14 | CURRENT | 2005-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR EDWARD HILTON CLARKE | ||
DIRECTOR APPOINTED MRS PRIYA RUTH HICKEY | ||
Statement of capital on 2023-12-04 GBP7,682.42 | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Cancellation of shares. Statement of capital on 2023-12-04 GBP 3,608.20 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Purchase of own shares | ||
Notification of Zeus Acquisition Bidco Limited as a person with significant control on 2023-12-04 | ||
04/12/23 STATEMENT OF CAPITAL GBP 11375.7895 | ||
04/12/23 STATEMENT OF CAPITAL GBP 11655.3895 | ||
04/12/23 STATEMENT OF CAPITAL GBP 11658.0395 | ||
DIRECTOR APPOINTED MR BERNARDO MARIA DE SOUSA E HOLSTEIN SALGADO NOGUEIRA | ||
DIRECTOR APPOINTED MR ALBERTO SIGNORI | ||
DIRECTOR APPOINTED MS SHREYA MALIK | ||
APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BONINSEGNA | ||
APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO OKI | ||
Cancellation of shares. Statement of capital on 2023-08-01 GBP 5,949.5743 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Share buy back 07/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Share buy back 07/09/2023<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Statement of capital on 2023-04-27 GBP84,711.1487 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 104362490010 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Amended group accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | ||
CH01 | Director's details changed for Mr Steven Meersman on 2022-11-21 | |
SH04 | Sale or transfer of treasury shares on 2022-10-11
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104362490005 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 20/06/22 FROM 4th Floor 13 Charles Ii Street London SW1Y 4QU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM 4th Floor 13 Charles Ii Street London SW1Y 4QU England | |
DIRECTOR APPOINTED MR BENJAMIN DAVID FRANCIS | ||
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID FRANCIS | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
SH01 | 15/02/22 STATEMENT OF CAPITAL GBP 84752.6436 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104362490009 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
All of the property or undertaking has been released from charge for charge number 104362490006 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 104362490006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104362490009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH19 | Statement of capital on 2021-09-16 GBP 84,988.9318 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104362490008 | |
SH02 | Statement of capital on 2021-05-19 GBP84,749.0436 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/05/21 | |
AA01 | Current accounting period shortened from 30/03/22 TO 31/12/21 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOSHIHIRO OKI | |
SH01 | 13/11/20 STATEMENT OF CAPITAL GBP 84988.9318 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104362490006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-13 GBP 84,353.3435 | |
SH01 | 13/11/20 STATEMENT OF CAPITAL GBP 84404.3591 | |
SH02 | Sub-division of shares on 2020-11-13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED EDWARD CLARKE | |
PSC02 | Notification of Blaise (Bidco) Limited as a person with significant control on 2020-11-13 | |
PSC07 | CESSATION OF EMIL WILLIAM HENRY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT ELLIOTT | |
SH03 | Purchase of own shares | |
SH01 | 21/05/20 STATEMENT OF CAPITAL GBP 84207.3993 | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-29 GBP 83,976.6301 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM 13 Charles Ii Street London SW1Y 4QU England | |
SH01 | 13/03/20 STATEMENT OF CAPITAL GBP 83984.4228 | |
AP03 | Appointment of Mrs Sophie Barr as company secretary on 2020-01-30 | |
TM02 | Termination of appointment of Steven Gerard Christianne Meersman on 2020-01-30 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MEERSMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM 13 Charles II Street London SW1Y 4QU England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104362490005 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-26 GBP 83,515.6728 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom | |
CH01 | Director's details changed for Mr Atsushi Yuihara on 2019-04-01 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ATSUSHI YUIHARA | |
SH01 | 14/03/19 STATEMENT OF CAPITAL GBP 83772.083 | |
RES15 | CHANGE OF COMPANY NAME 15/05/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-10 GBP 76,548.5107 | |
CAP-SS | Solvency Statement dated 20/12/18 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104362490003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104362490003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104362490004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104362490002 | |
PSC07 | CESSATION OF JAMES EDWARD STEWART BASDEN AS A PSC | |
PSC07 | CESSATION OF NICHOLAS DUNCAN BEATTY AS A PSC | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 76548.5107 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 76548.5107 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 76466.4005 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 76466.4005 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | AGREEMENT DATED 23/03/2017 TO GRANT OPTION RIGHTS AND THE ISSUE OF THE OPTION SHARES. 05/10/2017 | |
RES01 | ADOPT ARTICLES 05/10/2017 | |
RES12 | Resolution of varying share rights or name | |
PSC04 | PSC'S CHANGE OF PARTICULARS / HON. NICHOLAS DUNCAN BEATTY / 05/10/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMIL WILLIAM HENRY | |
AP01 | DIRECTOR APPOINTED MR EMIL WILLIAM HENRY | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD STEWART BASDEN / 05/10/2017 | |
AP03 | Appointment of Mr Steven Gerard Christianne Meersman as company secretary on 2017-10-05 | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO BONINSEGNA | |
SH01 | 05/10/17 STATEMENT OF CAPITAL GBP 76274.0929 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 74735.6314 | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 74735.6314 | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 74735.6314 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104362490001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104362490002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/08/2017 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 73957.87 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 73957.87 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD STEWART BASDEN | |
AA01 | CURREXT FROM 31/10/2017 TO 31/03/2018 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN SHARP | |
SH01 | 04/05/17 STATEMENT OF CAPITAL GBP 73510.37 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HOLLIDAY | |
SH01 | 23/03/17 STATEMENT OF CAPITAL GBP 73457.87 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 23/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIDAY | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN HOLLIDAY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN SHARP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HON. NICHOLAS DUNCAN BEATTY / 19/10/2016 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 194 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZENOBE ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ZENOBE ENERGY LIMITED are:
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. |