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Zenobe Energy Limited (reg no 10436249) is a private limited company created on 2016-10-19 in England. The firm is located at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Changed on 2019-03-14, the previous name the firm utilized was Battery Energy Storage Solutions Limited. Zenobe Energy Limited operates Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name Zenobe Energy Limited
Number 10436249
Date of Incorporation: Wednesday 19th October 2016
End of financial year: 31 December
Address: Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
SIC code: 35110 - Production of electricity

As for the 11 directors that can be found in the above-mentioned enterprise, we can name: Alberto S. (in the company from 04 December 2023), Shreya M. (appointment date: 04 December 2023), Bernardo N. (appointed on 04 December 2023). 1 secretary is there in the company: Sophie B. (appointed on 30 January 2020). The Companies House indexes 5 persons of significant control, namely: Blaise (Bidco) Limited is located at Fenchurch Avenue, EC3M 5AG London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Zeus Acquisition Bidco Limited is located at 200 Aldersgate Street, EC1A 4HD London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Emil H. has substantial control or influence.

Directors

People with significant control

Blaise (Bidco) Limited
13 November 2020
Address 10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12909416
Nature of control: 25-50% voting rights
25-50% shares
Zeus Acquisition Bidco Limited
4 December 2023
Address 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14773013
Nature of control: 25-50% voting rights
25-50% shares
Emil H.
5 October 2017 - 13 November 2020
Nature of control: significiant influence or control
Nicholas B.
19 October 2016 - 5 October 2017
Nature of control: right to appoint and remove directors
James B.
19 October 2016 - 5 October 2017
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(SH08) Change of share class name or designation
filed on: 11th, January 2024 | capital 		Free Download (2 pages)

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