Zenobe Charging 4 Limited. net worth, address, company information. Free

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Zenobe Charging 4 Limited (reg no 12249357) is a private limited company started on 2019-10-08 originating in England. The firm is registered at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Zenobe Charging 4 Limited operates Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Zenobe Charging 4 Limited
Number	12249357
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

As for the 3 directors that can be found in the above-mentioned business, we can name: Nicholas B. (in the company from 08 October 2019), James B. (appointment date: 08 October 2019), Steven M. (appointed on 08 October 2019). The Companies House reports 2 persons of significant control, namely: Zenobe Borrower Fleetco Limited can be reached at 13 Charles Ii Street, SW1Y 4QU London. The 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. The 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 13 Charles Ii Street, London, SW1Y 4QU, England
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
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (2 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates October 3, 2023 filed on: 3rd, October 2023 \| confirmation statement	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 December 31, 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 March 31, 2022 to December 31, 2021 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates October 7, 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 June 20, 2022 filed on: 20th, June 2022 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, March 2022 \| mortgage	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, February 2022 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, February 2022 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control January 18, 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 18, 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 122493570001, created on October 28, 2021 filed on: 3rd, November 2021 \| mortgage	Free Download (31 pages)
(CS01) Confirmation statement with no updates October 7, 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, April 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from March 31, 2021 to March 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, February 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates October 7, 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, January 2021 \| gazette	Free Download (1 page)
(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 February 18, 2020 filed on: 18th, February 2020 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, October 2019 \| incorporation	Free Download (25 pages)
(AA01) Extension of current accouting period to March 31, 2021 filed on: 8th, October 2019 \| accounts	Free Download (1 page)

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