ZENERGI GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameZENERGI GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08329123
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZENERGI GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benham Campus Southampton Science Park
    Chilworth
    SO16 7QJ Southampton
    5 Benham Road
    Hampshire
    England
    Dec 31, 2022
    Benham Campus Southampton Science Park
    Chilworth
    SO16 7QJ Southampton
    5 Benham Road
    Hampshire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom Companies Acts
    Place RegisteredCompanies House
    Registration Number13856176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Benham Campus Southampton Science Park
    Chilworth
    SO16 7QJ Southampton
    3 Benham Road
    United Kingdom
    Nov 20, 2017
    Benham Campus Southampton Science Park
    Chilworth
    SO16 7QJ Southampton
    3 Benham Road
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom Companies Act
    Place RegisteredCompanies House
    Registration Number11045036
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Ian Cooke
    Benham Road,Benham Campus,Southampton Science Park
    Chilworth
    SO16 7QJ Southampton
    3
    Hampshire
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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