ZENOBE BRINDLEY LIMITED
BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON WC2N 6DU- Active
- Private Limited Company
- Company No. 12246501
- Last Updated: 01 Mar 2024
Company Profile
ZENOBE BRINDLEY LIMITED was incorporated on Monday, October 7, 2019 as a Private Limited Company with registered address in LONDON. ZENOBE BRINDLEY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 5 years 1 month and 3 days.
| Name | ZENOBE BRINDLEY LIMITED |
|---|---|
| Company number | 12246501 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2019 |
| 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 |
|---|---|
| Bess Holdco 2 Limited 13 Charles Ii Street, SW1Y 4QU |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zenobe Energy Limited Lansdowne House, Berkeley Square, W1J 6ER |
Dates: Monday, October 7, 2019 - Wednesday, March 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZENOBE BRINDLEY LIMITED | 07 Oct 2019 |
| ZENOBE UTILITIES 4 LIMITED | 15 Jul 2021 |