ZENOBE EV FLEETCO LIMITED

Overview

Company Name	ZENOBE EV FLEETCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13665290
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2021

Summary

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

What is the purpose of ZENOBE EV FLEETCO LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is ZENOBE EV FLEETCO LIMITED located?

Registered Office Address	Burdett House 15-16 Buckingham Street WC2N 6DU London England
Undeliverable Registered Office Address	No

What are the latest accounts for ZENOBE EV FLEETCO LIMITED?

Next Accounts
Overdue	No
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 ZENOBE EV FLEETCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for ZENOBE EV FLEETCO LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Sep 26, 2025	legacy	64 pages	PARENT_ACC

Sep 26, 2025	legacy	2 pages	AGREEMENT2

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Nov 04, 2024	Termination of appointment of Nicholas Duncan Beatty as a director on Oct 30, 2024	1 pages	TM01

Oct 16, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Change of details for Zenobe Ev Parent Fleetco Limited as a person with significant control on Jun 20, 2022	2 pages	PSC05

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 14, 2024	legacy	58 pages	PARENT_ACC

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Oct 14, 2024	legacy	2 pages	AGREEMENT2

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Aug 30, 2023	legacy	56 pages	PARENT_ACC

Aug 30, 2023	legacy	2 pages	AGREEMENT2

Aug 30, 2023	legacy	2 pages	GUARANTEE2

Dec 30, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 29, 2022	Confirmation statement made on Oct 05, 2022 with updates	4 pages	CS01

Dec 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2022	Current accounting period extended from Mar 30, 2022 to Dec 31, 2022	1 pages	AA01

Jun 20, 2022	Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on Jun 20, 2022	1 pages	AD01

Jun 20, 2022	Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Burdett House 15-16 Buckingham Street London WC2N 6DU on Jun 20, 2022	1 pages	AD01

Jan 31, 2022	Notification of Zenobe Ev Parent Fleetco Limited as a person with significant control on Jan 18, 2022	2 pages	PSC02

Jan 31, 2022	Cessation of Zenobe Energy Limited as a person with significant control on Jan 18, 2022	1 pages	PSC07

View All Filings

Who are the officers of ZENOBE EV FLEETCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARR, Sophie 15-16 Buckingham Street WC2N 6DU London Burdett House England	Oct 06, 2021		Secretary	15-16 Buckingham Street WC2N 6DU London Burdett House England				288060890001
BASDEN, James Edward Stewart 15-16 Buckingham Street WC2N 6DU London Burdett House England	Oct 06, 2021		Director	15-16 Buckingham Street WC2N 6DU London Burdett House England	England	British	1967-7	237385900002
MEERSMAN, Steven Gerard Christianne 15-16 Buckingham Street WC2N 6DU London Burdett House England	Oct 06, 2021		Director	15-16 Buckingham Street WC2N 6DU London Burdett House England	United Kingdom	Belgian	1986-9	277256980001
BEATTY, Nicholas Duncan 15-16 Buckingham Street WC2N 6DU London Burdett House England	Oct 06, 2021	Oct 30, 2024	Director	15-16 Buckingham Street WC2N 6DU London Burdett House England	United Kingdom	British	1961-4	138784850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENOBE EV FLEETCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zenobe Ev Parent Fleetco Limited

Jan 18, 2022

15-16 Buckingham Street

WC2N 6DU London

Burdett House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Zenobe Energy Limited

Oct 06, 2021

SW1Y 4QU London

4th Floor 13 Charles Ii Street

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	10436249

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.

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.
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