ZENERGI GROUP LIMITED

ZENERGI GROUP LIMITED is an active private limited company, incorporated on 12 December 2012. The nature of the business is Activities of head offices. The company's registered office is on Benham Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ZENERGI GROUP LIMITED has two previous names, the most recent of which was ZENERGI HOLDINGS LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	3 BENHAM ROAD,BENHAM CAMPUS,SOUTHAMPTON SCIENCE PARK
Address Line 2	CHILWORTH
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO16 7QJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 16/02/2016 onwards:

ZENERGI GROUP LIMITED

From 15/01/2013 to 16/02/2016:

ZENERGI HOLDINGS LIMITED

Prior to 15/01/2013:

SHOO 772AAA LIMITED

Directors

(The company's officers)

ROBERT DAMIEN HUGHES

(~55 year old Irish national)

3 BENHAM ROAD,BENHAM CAMPUS,SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in IRELAND

Appointed on 27/02/2024

MR PAUL MATTHEW MCKAY

(~55 year old British national)

3 BENHAM ROAD,BENHAM CAMPUS,SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 27/02/2024

Connections

(Shared officers)

APOLLO ENERGY LIMITED

MR PAUL MATTHEW MCKAY

BRIAR CONSULTING ENGINEERS LIMITED

MR PAUL MATTHEW MCKAY

BRIAR HOLDINGS LIMITED

MR PAUL MATTHEW MCKAY

DB GROUP (EUROPE) LTD

MR PAUL MATTHEW MCKAY

DB WATER LIMITED

MR PAUL MATTHEW MCKAY

EDENHOUSE ERP HOLDINGS LIMITED

MR PAUL MATTHEW MCKAY

EDENHOUSE SOLUTIONS LIMITED

MR PAUL MATTHEW MCKAY

EDENONE SOLUTIONS LIMITED

MR PAUL MATTHEW MCKAY

ENERGY MANAGEMENT LIMITED

MR PAUL MATTHEW MCKAY

MCKAY FINANCIAL CONSULTING LIMITED

MR PAUL MATTHEW MCKAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)