ZENOBE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
ZENOBE ENERGY LIMITED
COMPANY NUMBER
10436249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/10/2016
(8 years and 1 months old)
WEBSITE
zenobe.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2016
14/03/2019
BATTERY ENERGY STORAGE SOLUTIONS LIMITED
LONDON
WC2N 6DU
Telephone: 02039127853
TPS: No
13 Charles Ii Street
London
SW1Y 4QU
Telephone: 39127853
Burdett House
15-16 Buckingham Street
LONDON
WC2N 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZENOBE ENERGY LIMITED | Active - Accounts Filed | View Report |
| BATTERY ENERGY STORAGE SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Lorenzo Cannizzo (927668581) has left the board |
| 04/11/2024 | Nicholas Duncan Beatty (921667250) has left the board |
Credit Risk Overview
Want to learn more about ZENOBE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZENOBE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENOBE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2017 - Present (7 years and 7 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2017 - Present (7 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 11 Past: 21 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2020 - Present (4years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 45 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | Lorenzo Cannizzo (927668581) has left the board |
| 04/11/2024 | Nicholas Duncan Beatty (921667250) has left the board |
| 14/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Donald James Weir (932470599) Appointed |
| 09/05/2024 | Edward Hilton Clarke (908946621) has left the board |
| 09/05/2024 | New Board Member Priya Ruth Hickey (931902305) Appointed |
| 19/12/2023 | New Board Member Bernardo Maria De Sousa E Holstein Salgado Nogueira (926838472) Appointed |
| 15/12/2023 | New Board Member Alberto Signori (930741986) Appointed |
| 15/12/2023 | New Board Member Shreya Malik (930741985) Appointed |
| 13/12/2023 | Toshihiro Oki (925933629) has left the board |
| 13/12/2023 | Alessandro Boninsegna (913205835) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 15/06/2022 | New Board Member Benjamin David Francis (925551259) Appointed |
| 08/06/2022 | New Board Member Benjamin David Francis (927468232) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Toshihiro Oki (925933629) Appointed |
| 08/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Edward Clarke (927666192) Appointed |
| 20/11/2020 | New Board Member Lorenzo Cannizzo (927668581) Appointed |
| 20/11/2020 | New Board Member Andrew Matthews (927669525) Appointed |
| 19/11/2020 | Emil William Henry (923872535) has left the board |
| 19/11/2020 | Guy Robert Elliott (915050203) has left the board |
| 19/11/2020 | Graham John Sharp (904520959) has left the board |
| 19/11/2020 | Atsushi Yuihara (925666492) has left the board |
| 27/10/2020 | New Board Member Guy Robert Elliott (915050203) Appointed |
| 04/05/2020 | Change in Reg. Office |
| 14/02/2020 | New Company Secretary Sophie Barr (926709724) Appointed |
| 14/02/2020 | New Board Member Steven Meersman (926709712) Appointed |
| 14/02/2020 | Steven Gerard Christianne Meersman (923871278) has left the board |
| 06/02/2020 | Change in Reg. Office |
| 13/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 26/04/2019 | Change in Reg. Office |
| 26/03/2019 | New Board Member Atsushi Yuihara (925666492) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Board Member Alessandro Boninsegna (913205835) Appointed |
| 10/10/2017 | New Company Secretary Steven Gerard Christianne Meersman (923871278) Appointed |
| 10/10/2017 | New Board Member Emil William Henry (923872535) Appointed |
| 13/06/2017 | New Board Member James Edward Stewart Basden (904001221) Appointed |
| 17/05/2017 | New Board Member Graham John Sharp (904520959) Appointed |
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