Zenobe Charging 1 Limited. net worth, address, company information. Free

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Zenobe Charging 1 Limited (number 12249217) is a private limited company incorporated on 2019-10-08 originating in England. This firm is situated at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Zenobe Charging 1 Limited operates Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Zenobe Charging 1 Limited
Number	12249217
Date of Incorporation:	Tue, 8th Oct 2019
End of financial year:	31 December
Address:	Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in this business, we can name: Nicholas B. (appointed on 08 October 2019), James B. (appointment date: 08 October 2019), Steven M. (appointed on 08 October 2019). The Companies House lists 2 persons of significant control, namely: Zenobe Borrower Fleetco Limited can be reached at 4Th Floor, 13 Charles Ii Street, SW1Y 4QU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Zenobe Energy Limited can be reached at Lansdowne House, Berkeley Square, W1J 6ER London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Zenobe Borrower Fleetco Limited

18 January 2022

Address	4th Floor 4th Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zenobe Energy Limited

8 October 2019 - 18 January 2022

Address	3rd Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Legal authority	England
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10436249
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 9th November 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 9th November 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (38 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 18th, January 2023 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, January 2023 \| accounts	Free Download (52 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 7th October 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 9th November 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on Monday 20th June 2022 filed on: 20th, June 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 122492170002, created on Monday 21st February 2022 filed on: 25th, February 2022 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, February 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 4th, February 2022 \| incorporation	Free Download (16 pages)
(PSC07) Cessation of a person with significant control Tuesday 18th January 2022 filed on: 28th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 18th January 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 122492170001 satisfaction in full. filed on: 13th, January 2022 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 30th, December 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 30th, December 2021 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates Thursday 7th October 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, April 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Wednesday 31st March 2021 to Tuesday 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 7th October 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 122492170001, created on Monday 21st December 2020 filed on: 6th, January 2021 \| mortgage	Free Download (13 pages)
(AD01) Registered office address changed from 3rd Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 4th Floor 13 Charles Ii Street London SW1Y 4QU on Tuesday 18th February 2020 filed on: 18th, February 2020 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, October 2019 \| incorporation	Free Download (25 pages)
(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Saturday 31st October 2020 filed on: 8th, October 2019 \| accounts	Free Download (1 page)

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