ZENOCEAN LIMITED

Overview

Company Name	ZENOCEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC335296
Jurisdiction	Scotland
Date of Creation	Dec 14, 2007

Summary

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

What is the purpose of ZENOCEAN LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is ZENOCEAN LIMITED located?

Registered Office Address	Suite A 1 Albyn Place AB10 1BR Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of ZENOCEAN LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 665 LIMITED	Dec 14, 2007	Dec 14, 2007

What are the latest accounts for ZENOCEAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ZENOCEAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for ZENOCEAN LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 14, 2025 with updates	4 pages	CS01

Dec 22, 2025	Secretary's details changed for Burnett & Reid Llp on Dec 15, 2024	1 pages	CH04

Mar 27, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Director's details changed for Mr James Mclean on May 03, 2024	2 pages	CH01

May 07, 2024	Satisfaction of charge 2 in full	1 pages	MR04

May 03, 2024	Secretary's details changed for Burnett & Reid Llp on May 01, 2024	1 pages	CH04

May 03, 2024	Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024	1 pages	AD01

Mar 31, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Director's details changed for Mr James Mclean on May 12, 2021	2 pages	CH01

Mar 28, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

May 27, 2021	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 27, 2021	1 pages	AD01

May 27, 2021	Secretary's details changed for Burnett & Reid Llp on May 12, 2021	1 pages	CH04

Jan 14, 2021	Confirmation statement made on Dec 14, 2020 with updates	4 pages	CS01

Jan 14, 2021	Cessation of Oceansgate Holdings Limited as a person with significant control on May 31, 2019	1 pages	PSC07

Jan 14, 2021	Notification of James Mclean as a person with significant control on May 31, 2019	2 pages	PSC01

Jun 30, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Director's details changed for Mr James Mclean on Jun 17, 2019	2 pages	CH01

Apr 29, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

View All Filings

Who are the officers of ZENOCEAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNETT & REID LLP

May 02, 2013

Secretary

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

Identification Type	UK Limited Company
Registration Number	SO304012

179162650001

MCLEAN, James

Dec 17, 2007

Director

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

United Kingdom

British

1957-10

768700001

PETERKINS, SOLICITORS

Dec 14, 2007

May 01, 2013

Secretary

Union Street

AB10 1QR Aberdeen

100

Scotland

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

80671380001

PETERKINS SERVICES LIMITED

Dec 14, 2007

Dec 17, 2007

Director

100 Union Street

AB10 1QR Aberdeen

58239080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENOCEAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Mclean

May 31, 2019

1 Albyn Place

AB10 1BR Aberdeen

Suite A

Scotland

Nationality: British

Country of Residence: United Kingdom

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.

Oceansgate Holdings Limited

Apr 06, 2016

Golden Square

AB10 1WF Aberdeen

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc335299

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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