Menna Overview
Here’s a quick overview of ZENOBE ENERGY LIMITED 👀 — a London based business that started in 2016.
ZENOBE ENERGY LIMITED
- Company statusactive
- Company No10436249
- Age10 years 1 month Incorporated 19 October 2016
- Officers13
Address
Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
ZENOBE ENERGY LIMITED is an active company incorporated on 19 October 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Capital Allotment Shares
5 Months Ago on 17 Jun 2026
Accounts With Accounts Type Group
5 Months Ago on 17 Jun 2026
Capital Allotment Shares
7 Months Ago on 28 Apr 2026
Capital Allotment Shares
7 Months Ago on 16 Apr 2026
Resolution
11 Months Ago on 27 Dec 2025
Resolution
11 Months Ago on 27 Dec 2025
Capital Allotment Shares
11 Months Ago on 19 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Oct 2025
Capital Allotment Shares
1 Year Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 May 2025
Capital Allotment Shares
1 Year Ago on 21 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Sep 2024
People
Officers13
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARR, Sophie | secretary | 30 Jan 2020 | |
| BASDEN, James Edward Stewart | director | Jul 1967 | 08 Jun 2017 |
| FRANCIS, Benjamin David | director | Jul 1977 | 31 May 2022 |
| HICKEY, Priya Ruth | director | Jul 1980 | 23 Apr 2024 |
| HOLLIDAY, Steven John | director | Oct 1956 | 02 May 2017 |
| MALIK, Shreya | director | Jul 1986 | 04 Dec 2023 |
| MATTHEWS, Andrew | director | Sep 1962 | 13 Nov 2020 |
| MEERSMAN, Steven Gerard Christianne | director | Sep 1986 | 30 Jan 2020 |
| NOGUEIRA, Bernardo Maria De Sousa E Holstein Salgado | director | Sep 1991 | 04 Dec 2023 |
| PAUSDER, Philipp Adrian | director | Sep 1975 | 16 Jul 2025 |
| SIGNORI, Alberto | director | Apr 1969 | 04 Dec 2023 |
| WEIR, Donald James | director | Apr 1962 | 02 Jul 2024 |
| WETHERALL, Iain | director | Feb 1974 | 18 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zeus Acquisition Bidco Limited | 04 Dec 2023 | |
| Blaise (Bidco) Limited | 13 Nov 2020 | |
| Mr Emil William Henry | Dec 1960 | 05 Oct 2017 |
| Mr James Edward Stewart Basden | Jul 1967 | 19 Oct 2016 |
| Hon. Nicholas Duncan Beatty | Apr 1961 | 19 Oct 2016 |
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Here’s a quick overview of ZENOBE ENERGY LIMITED 👀 — a London based business that started in 2016.