ZENERGI GROUP LIMITED
Overview
| Company Name | ZENERGI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08329123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENERGI GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ZENERGI GROUP LIMITED located?
| Registered Office Address | 5 Benham Road, Benham Campus Southampton Science Park Chilworth SO16 7QJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENERGI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZENERGI HOLDINGS LIMITED | Jan 15, 2013 | Jan 15, 2013 |
| SHOO 772AAA LIMITED | Dec 12, 2012 | Dec 12, 2012 |
What are the latest accounts for ZENERGI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZENERGI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for ZENERGI GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended audit exemption subsidiary accounts made up to Dec 31, 2024 | pages | AAMD | ||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Zeppelin Bidco Limited as a person with significant control on Dec 10, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 083291230004 in full | 4 pages | MR04 | ||
Registration of charge 083291230007, created on Aug 15, 2025 | 66 pages | MR01 | ||
Appointment of Louise Hinchliff as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Matthew Mckay as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Appointment of David Morris as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Benham Road,Benham Campus,Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ to 5 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on Dec 10, 2024 | 3 pages | AD01 | ||
Termination of appointment of Robert Damien Hughes as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Registration of charge 083291230006, created on Mar 21, 2024 | 66 pages | MR01 | ||
Termination of appointment of David Ashley Redman as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Appointment of Paul Matthew Mckay as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Appointment of Robert Damien Hughes as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Graham Ian Cooke as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Cessation of Seal Bidco Limited as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Notification of Zeppelin Bidco Limited as a person with significant control on Dec 31, 2022 | 2 pages | PSC02 | ||
Who are the officers of ZENERGI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINCHLIFF, Louise | Director | Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road, Benham Campus Hampshire | United Kingdom | British | 338629070001 | |||||
| MORRIS, David | Director | Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road, Benham Campus Hampshire | United Kingdom | British | 335280690001 | |||||
| BARCIA, Michael Gregory | Director | Offices Flexford Road North Baddesley SO52 9DF Southampton Unit 4 Manor Farm Hampshire England | United Kingdom | British | 120413640002 | |||||
| COOKE, Graham Ian | Director | Benham Road,Benham Campus,Southampton Science Park Chilworth SO16 7QJ Southampton 3 Hampshire | United Kingdom | British | 173409690002 | |||||
| HUGHES, Robert Damien | Director | Benham Road,Benham Campus,Southampton Science Park Chilworth SO16 7QJ Southampton 3 Hampshire | Ireland | Irish | 320181190001 | |||||
| MCKAY, Paul Matthew | Director | Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road, Benham Campus Hampshire | England | British | 148529660001 | |||||
| REDMAN, David Ashley | Director | Benham Road,Benham Campus,Southampton Science Park Chilworth SO16 7QJ Southampton 3 Hampshire | England | British | 128739620001 | |||||
| THOMPSON, Darren Lee | Director | Offices Flexford Road North Baddesley SO52 9DF Southampton Unit 4 Manor Farm Hampshire England | United Kingdom | British | 141919370002 | |||||
| WALSH, Kevan David | Director | Benham Road,Benham Campus,Southampton Science Park Chilworth SO16 7QJ Southampton 3 Hampshire | United Kingdom | British | 175501610005 | |||||
| WALSH, Rachel Ann | Director | Benham Road,Benham Campus,Southampton Science Park Chilworth SO16 7QJ Southampton 3 Hampshire | United Kingdom | British | 161938800003 | |||||
| WATERS, Stephen | Director | High Street SO43 7BJ Lyndhurst 76 Hampshire United Kingdom | United Kingdom | British | 175725470001 |
Who are the persons with significant control of ZENERGI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zeppelin Bidco Limited | Dec 31, 2022 | Benham Campus Southampton Science Park Chilworth SO16 7QJ Southampton 5 Benham Road Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Seal Bidco Limited | Nov 20, 2017 | Benham Campus Southampton Science Park Chilworth SO16 7QJ Southampton 3 Benham Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Ian Cooke | Apr 06, 2016 | Benham Road,Benham Campus,Southampton Science Park Chilworth SO16 7QJ Southampton 3 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0