Zennergy International Ltd. net worth, address, company information. Free

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Zennergy International Ltd (registration number 07333258) is a private limited company incorporated on 2010-08-02 originating in England. The firm is located at Centaur House Ancells Business Park, Ancells Road, Fleet GU51 2UJ. Changed on 2011-01-10, the previous name the enterprise used was Zenergy International Limited. Zennergy International Ltd operates SIC: 74100 which means "specialised design activities", SIC: 71122 - "engineering related scientific and technical consulting activities", SIC: 71121 - "engineering design activities for industrial process and production".

Company details

Name	Zennergy International Ltd
Number	07333258
Date of Incorporation:	August 2, 2010
End of financial year:	31 December
Address:	Centaur House Ancells Business Park, Ancells Road, Fleet, GU51 2UJ
SIC code:	74100 - specialised design activities 71122 - Engineering related scientific and technical consulting activities 71121 - Engineering design activities for industrial process and production 42210 - Construction of utility projects for fluids

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Philip H. (in the company from 02 August 2010). 1 secretary is also there: Ryan H. (appointed on 01 July 2014). The official register lists 2 persons of significant control, namely: Philip H. owns over 3/4 of shares, 3/4 to full of voting rights, Derek W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	332,250	1,056,956	522,271	884,313	401,393
Number Shares Allotted	-	2	2	10,000	10,000
Shareholder Funds	78,984	221,666	339,240	330,950	251,907
Tangible Fixed Assets	-	-	-	3,784	3,003
Total Assets Less Current Liabilities	-	-	339,240	335,394	251,907

People with significant control

Philip H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Derek W.

6 April 2016 - 23 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 30th, January 2024 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 2, 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates August 2, 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control June 23, 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control June 23, 2022 filed on: 29th, June 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 23, 2022 filed on: 29th, June 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, May 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 2, 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates August 2, 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 073332580004, created on July 15, 2020 filed on: 20th, July 2020 \| mortgage	Free Download (43 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 2, 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 073332580003, created on July 17, 2019 filed on: 23rd, July 2019 \| mortgage	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, August 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates August 2, 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, August 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates August 2, 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 073332580002, created on June 14, 2017 filed on: 20th, June 2017 \| mortgage	Free Download (4 pages)
(CH01) On February 1, 2017 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(CH01) On February 1, 2017 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Centaur House Ancells Business Park Ancells Road Fleet GU51 2UJ. Change occurred on January 11, 2017. Company's previous address: The Hub Fowler Avenue Farnborough Hampshire GU14 7JF. filed on: 11th, January 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 073332580001, created on November 3, 2016 filed on: 22nd, November 2016 \| mortgage	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates August 2, 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2015 filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 13, 2015: 10000.00 GBP capital
(AD02) New sail address The Hub Fowler Avenue Farnborough Hampshire GU14 7JF. Change occurred at an unknown date. Company's previous address: Suite 26 Durham Tees Valley Business Centre Orde Wingate Way Stockton-on-Tees Cleveland TS19 0GD England. filed on: 13th, August 2015 \| address	Free Download (1 page)
(AP03) Appointment (date: July 1, 2014) of a secretary filed on: 13th, August 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 1, 2014: 10000.00 GBP filed on: 23rd, June 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2014 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 21, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, May 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2013 filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 11, 2013: 2.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to August 2, 2012 filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, May 2012 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on April 20, 2012. Old Address: St. Martins Chequers Lane Eversley Hook Hampshire RG27 0NY United Kingdom filed on: 20th, April 2012 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 8th, August 2011 \| accounts	Free Download (1 page)
(CH01) On August 3, 2010 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 8, 2011. Old Address: 68 Woodvale Coulby Newham Middlesbrough Cleveland TS80SJ England filed on: 8th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 2, 2011 filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed zenergy international LIMITEDcertificate issued on 10/01/11 filed on: 10th, January 2011 \| change of name	Free Download (1 page)
(CONNOT) Change of name notice filed on: 10th, January 2011 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 11th, August 2010 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 11, 2010 filed on: 11th, August 2010 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2010 \| incorporation	Free Download (23 pages)

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