Zenobe Parent Fleetco Limited. net worth, address, company information. Free

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Zenobe Parent Fleetco Limited (Companies House Registration Number 13665274) is a private limited company legally formed on 2021-10-06 originating in England. This enterprise can be found at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Zenobe Parent Fleetco Limited is operating under Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name	Zenobe Parent Fleetco Limited
Number	13665274
Date of Incorporation:	6th October 2021
End of financial year:	31 December
Address:	Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
SIC code:	35110 - Production of electricity

Moving on to the 2 directors that can be found in the business, we can name: James B. (appointed on 06 October 2021), Steven M. (appointment date: 06 October 2021). 1 secretary is also present: Sophie B. (appointed on 06 October 2021). The official register lists 2 persons of significant control, namely: Zenobe Ev Fleetco Limited can be reached at 15-16 Buckingham Street, WC2N 6DU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Zenobe Energy Limited can be reached at 15-16 Buckingham Street, WC2N 6DU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Zenobe Ev Fleetco Limited

18 January 2022

Address	Burdett House 15-16 Buckingham Street, London, WC2N 6DU, 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

6 October 2021 - 18 January 2022

Address	Burdett House 15-16 Buckingham Street, London, WC2N 6DU, England
Legal authority	United Kingdom
Legal form	Private 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

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on Wednesday 30th October 2024 filed on: 4th, November 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Wednesday 30th October 2024 filed on: 4th, November 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 18th January 2022 filed on: 17th, October 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 3rd October 2024 filed on: 17th, October 2024 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 14th, October 2024 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2023 filed on: 14th, October 2024 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 14th, October 2024 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 14th, October 2024 \| other	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 20th June 2022 filed on: 9th, October 2024 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Monday 20th June 2022 filed on: 9th, October 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd October 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, August 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, August 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, August 2023 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wednesday 5th October 2022 filed on: 29th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Monday 31st October 2022 filed on: 24th, November 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address Burdett House 15-16 Buckingham Street London WC2N 6DU. Change occurred on Monday 20th June 2022. Company's previous address: 4th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom. filed on: 20th, June 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 136652740001, created on Thursday 3rd February 2022 filed on: 4th, February 2022 \| mortgage	Free Download (29 pages)
(PSC02) Notification of a person with significant control Tuesday 18th January 2022 filed on: 28th, January 2022 \| persons with significant control	Free Download (2 pages)
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 18th January 2022 filed on: 28th, January 2022 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, October 2021 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 6th October 2021 capital
(AP03) Appointment (date: Wednesday 6th October 2021) of a secretary filed on: 6th, October 2021 \| officers	Free Download (2 pages)

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