ZENOBE ENERGY LIMITED
ZENOBE ENERGY LIMITED is an active private limited company, incorporated on 19 October 2016. The nature of the business is Production of electricity. The company's registered office is on Buckingham Street, London. 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: Group. ZENOBE ENERGY LIMITED previously had the company name BATTERY ENERGY STORAGE SOLUTIONS LIMITED. The company has ten mortgage charges, one of which is outstanding.
Company Information
| Company Number | 10436249 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/10/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BURDETT HOUSE |
|---|---|
| Address Line 2 | 15-16 BUCKINGHAM STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | WC2N 6DU |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 01/11/2024 |
|---|---|
| Last Made Up Date | 18/10/2023 |
Return
| Next Due Date | 16/11/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 10 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 9 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From 14/03/2019 onwards:
ZENOBE ENERGY LIMITED
Prior to 14/03/2019:
BATTERY ENERGY STORAGE SOLUTIONS LIMITED
Directors
(The company's officers)
MR JAMES EDWARD STEWART BASDEN
(~56 year old British national)
BURDETT HOUSE 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/06/2017
HON. NICHOLAS DUNCAN BEATTY
(~63 year old British national)
BURDETT HOUSE 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU, ENGLAND
- Current Director
- Gives occupation as LAND OWNER
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2016
LORENZO CANNIZZO
(~45 year old British,italian national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2020
MR EDWARD HILTON CLARKE
(~58 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
- Current Director
- Gives occupation as CO-FOUNDER AND MANAGING DIRECTOR OF INFR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2020
MR BENJAMIN DAVID FRANCIS
(~46 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
- Current Director
- Gives occupation as TRANSACTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2022
MR STEVEN JOHN HOLLIDAY
(~67 year old British national)
BURDETT HOUSE 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2017
MS SHREYA MALIK
(~37 year old British national)
18 HANOVER SQUARE, LONDON, W1S 1JY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2023
MR ANDREW MATTHEWS
(~61 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2020
MR STEVEN MEERSMAN
(~37 year old Belgian national)
BURDETT HOUSE 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/01/2020
MR BERNARDO MARIA DE SOUSA E HOLSTEIN SALGADO NOGUEIRA
(~32 year old Portuguese national)
18 HANOVER SQUARE, LONDON, W1S 1JY, ENGLAND
- Current Director
- Gives occupation as PRINCIPAL
- Usually resident in UNITED KINGDOM
Appointed on 04/12/2023
Connections
(Shared officers)
ACORN HOLDCO II LIMITED
- MR ANDREW MATTHEWS
ACORN HOLDCO LTD
- MR ANDREW MATTHEWS
- MR EDWARD HILTON CLARKE
- MR JAMES EDWARD STEWART BASDEN
- MR JAMES EDWARD STEWART BASDEN
- HON. NICHOLAS DUNCAN BEATTY
- MR JAMES EDWARD STEWART BASDEN
- HON. NICHOLAS DUNCAN BEATTY
- HON. NICHOLAS DUNCAN BEATTY
- HON. NICHOLAS DUNCAN BEATTY
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)
More Companies in WC2N 6DU
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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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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