Zenobe Blackhillock Limited. net worth, address, company information. Free

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Zenobe Blackhillock Limited (number 12246552) is a private limited company established on 2019-10-07 in England. This business can be found at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Having undergone a change in 2020-11-18, the previous name the business utilized was Zenobe Utilities 3 Limited. Zenobe Blackhillock Limited is operating under SIC code: 35110 that means "production of electricity".

Company details

Name	Zenobe Blackhillock Limited
Number	12246552
Date of Incorporation:	2019-10-07
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 the above-mentioned firm, we can name: Nicholas B. (appointed on 07 October 2019), James B. (appointment date: 07 October 2019), Steven M. (appointed on 07 October 2019). 1 secretary is present: Sophie B. (appointed on 15 November 2022). The Companies House reports 2 persons of significant control, namely: Zenobe Blackhillock Borrower Limited can be reached at 15-16 Buckingham Street, WC2N 6DU 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 Blackhillock Borrower Limited

16 August 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

7 October 2019 - 16 August 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

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(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)

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(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 for the year ending on 2022/12/31 filed on: 15th, October 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (56 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)
(CS01) Confirmation statement with updates 2023/10/03 filed on: 3rd, October 2023 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 122465520007, created on 2023/04/21 filed on: 28th, April 2023 \| mortgage	Free Download (20 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, March 2023 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 122465520006, created on 2023/02/21 filed on: 6th, March 2023 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 122465520005, created on 2023/02/15 filed on: 27th, February 2023 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 122465520004, created on 2023/02/15 filed on: 20th, February 2023 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 122465520003, created on 2023/02/10 filed on: 17th, February 2023 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 122465520001, created on 2023/02/03 filed on: 7th, February 2023 \| mortgage	Free Download (55 pages)
(MR01) Registration of charge 122465520002, created on 2023/02/03 filed on: 7th, February 2023 \| mortgage	Free Download (55 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, February 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, February 2023 \| incorporation	Free Download (1 page)
(CH01) On 2020/12/14 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2021/12/31 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/06 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 2022/11/15 filed on: 15th, November 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/08/16 filed on: 16th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/08/16 filed on: 16th, August 2022 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2022/06/20. New Address: Burdett House 15-16 Buckingham Street London WC2N 6DU. Previous address: 4th Floor 13 Charles Ii Street London SW1Y 4QU England filed on: 20th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/06 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 8th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/10/06 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/11/18 filed on: 18th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Address change date: 2020/02/18. New Address: 4th Floor 13 Charles Ii Street London SW1Y 4QU. Previous address: 3rd Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom filed on: 18th, February 2020 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, October 2019 \| incorporation	Free Download (25 pages)
(AA01) Accounting period extended to 2021/03/31. Originally it was 2020/10/31 filed on: 7th, October 2019 \| accounts	Free Download (1 page)

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