ZENOBE ENERGY LIMITED
BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON WC2N 6DU- Active
- Private Limited Company
- Company No. 10436249
- Last Updated: 01 Mar 2024
Company Profile
ZENOBE ENERGY LIMITED was incorporated on Wednesday, October 19, 2016 as a Private Limited Company with registered address in LONDON. ZENOBE ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 8 years and 26 days.
| Name | ZENOBE ENERGY LIMITED |
|---|---|
| Company number | 10436249 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zeus Acquisition Bidco Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Monday, December 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blaise (Bidco) Limited Fenchurch Avenue, EC3M 5AG |
Dates: Friday, November 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Emil William Henry Nationality: American |
Dates: Thursday, October 5, 2017 - Friday, November 13, 2020
significant influence or control
|
| Mr James Edward Stewart Basden Nationality: British |
Dates: Wednesday, October 19, 2016 - Thursday, October 5, 2017
right to appoint and remove directors
|
| Hon. Nicholas Duncan Beatty Nationality: British |
Dates: Wednesday, October 19, 2016 - Thursday, October 5, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ZENOBE ENERGY LIMITED | 19 Oct 2016 |
| BATTERY ENERGY STORAGE SOLUTIONS LIMITED | 14 Mar 2019 |