ZARCEUS ENERGY LIMITED

Overview

Company Name	ZARCEUS ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10933414
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZARCEUS ENERGY LIMITED?

Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ZARCEUS ENERGY LIMITED located?

Registered Office Address	58 Marylebone High Street W1U 5HT London England
Undeliverable Registered Office Address	No

What are the latest accounts for ZARCEUS ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ZARCEUS ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for ZARCEUS ENERGY LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Appointment of Mr Cristobal Santa Cruz Campana as a director on Mar 14, 2025	2 pages	AP01

Mar 17, 2025	Termination of appointment of Oscar Perez as a director on Mar 14, 2025	1 pages	TM01

Sep 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 24, 2024 with updates	4 pages	CS01

Aug 23, 2024	Change of details for Gipps Energy Limited as a person with significant control on Jul 03, 2024	2 pages	PSC05

Aug 14, 2024	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on Aug 10, 2024	2 pages	CH01

Jul 03, 2024	Registered office address changed from First Floor, 5 Fleet Place London EC4M 7rd England to 58 Marylebone High Street London W1U 5HT on Jul 03, 2024	1 pages	AD01

Apr 05, 2024	Termination of appointment of Cristobal Santa Cruz as a director on Apr 05, 2024	1 pages	TM01

Mar 13, 2024	Director's details changed for Mr Javier Jimenez Labrado on Feb 20, 2024	2 pages	CH01

Sep 08, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 24, 2023	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on Jul 12, 2023	2 pages	CH01

May 30, 2023	Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022	1 pages	AA01

Sep 28, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Appointment of Mr Alejandro Felipe Ciruelos Alonso as a director on Aug 18, 2022	2 pages	AP01

Aug 31, 2022	Appointment of Mr Cristobal Santa Cruz as a director on Aug 18, 2022	2 pages	AP01

Aug 31, 2022	Appointment of Mr Javier Jimenez Labrado as a director on Aug 18, 2022	2 pages	AP01

Aug 31, 2022	Appointment of Mr Oscar Perez as a director on Aug 18, 2022	2 pages	AP01

Aug 31, 2022	Termination of appointment of Henry Roscoe Townshend as a director on Aug 18, 2022	1 pages	TM01

Aug 03, 2022	Termination of appointment of Mark David White as a director on Jul 29, 2022	1 pages	TM01

May 23, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

May 10, 2022	Registered office address changed from First Floor, Five Fleet Place Fleet Place London EC4M 7rd England to First Floor, 5 Fleet Place London EC4M 7rd on May 10, 2022	1 pages	AD01

May 10, 2022	Registered office address changed from 5 Fleet Place First Floor, 5 Fleet Place London EC4M 7rd England to First Floor, Five Fleet Place Fleet Place London EC4M 7rd on May 10, 2022	1 pages	AD01

May 09, 2022	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to 5 Fleet Place First Floor, 5 Fleet Place London EC4M 7rd on May 09, 2022	1 pages	AD01

Dec 15, 2021	Termination of appointment of Paul David Thompson as a director on Oct 15, 2021	1 pages	TM01

View All Filings

Who are the officers of ZARCEUS ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELIPE CIRUELOS ALONSO, Alejandro Marylebone High Street W1U 5HT London 58 England	Aug 18, 2022		Director	Marylebone High Street W1U 5HT London 58 England	United States	Spanish	1980-9	Investment Manager	299605740011
HARRIS, Julian Paul Dover Street W1S 4NS London 41 England	Feb 26, 2021		Director	Dover Street W1S 4NS London 41 England	United Kingdom	British	1960-10	Company Director	175416730001
JIMENEZ LABRADO, Javier Marylebone High Street W1U 5HT London 58 England	Aug 18, 2022		Director	Marylebone High Street W1U 5HT London 58 England	England	Spanish	1981-9	Investment Director	280296780003
SANTA CRUZ CAMPANA, Cristobal Marylebone High Street W1U 5HT London 58 England	Mar 14, 2025		Director	Marylebone High Street W1U 5HT London 58 England	Spain	Chilean	1988-1	Investment Director	333500540001
JONES, Ravinder Ruby 3-4 Holborn Circus EC1N 2HA London First Floor Thavies Inn House England	Aug 25, 2017	Feb 26, 2021	Director	3-4 Holborn Circus EC1N 2HA London First Floor Thavies Inn House England	United Kingdom	British	1976-2	Company Director	214430240001
PEREZ, Oscar 4th Floor 28751 Madrid C. Jenner 3 Spain	Aug 18, 2022	Mar 14, 2025	Director	4th Floor 28751 Madrid C. Jenner 3 Spain	Spain	Spanish	1979-9	Director	299607320001
SANTA CRUZ, Cristobal 4th Floor, 28010 Madrid C/ Jenner 3 Spain	Aug 18, 2022	Apr 05, 2024	Director	4th Floor, 28010 Madrid C/ Jenner 3 Spain	Spain	Chilean	1988-1	Investment Director	299607980001
THOMPSON, Paul David 3-4 Holborn Circus EC1N 2HA London First Floor Thavies Inn House England	Aug 25, 2017	Oct 15, 2021	Director	3-4 Holborn Circus EC1N 2HA London First Floor Thavies Inn House England	United Kingdom	British	1975-1	Company Director	221277080001
TOWNSHEND, Henry Roscoe Fleet Place EC4M 7RD London First Floor, 5 England	Jul 09, 2021	Aug 18, 2022	Director	Fleet Place EC4M 7RD London First Floor, 5 England	England	British	1984-8	Company Director	224440470001
WHITE, Mark David Dover Street W1S 4NS London 41 England	Feb 26, 2021	Jul 29, 2022	Director	Dover Street W1S 4NS London 41 England	United Kingdom	British	1973-9	Company Director	265106630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZARCEUS ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gipps Energy Limited

Aug 25, 2017

Marylebone High Street

W1U 5HT London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10865379

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.

View Detailed Information on Persons with Significant 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