ZENOBE KILMARNOCK SOUTH LIMITED

ZENOBE KILMARNOCK SOUTH LIMITED is an active private limited company, incorporated on 7 October 2019. 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: Dormant. ZENOBE KILMARNOCK SOUTH LIMITED previously had the company name ZENOBE UTILITIES 2 LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number12246503
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BURDETT HOUSE
Address Line 215-16 BUCKINGHAM STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2N 6DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date04/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 19/10/2021 onwards:
ZENOBE KILMARNOCK SOUTH LIMITED
Prior to 19/10/2021:
ZENOBE UTILITIES 2 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 07/10/2019
MR 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 07/10/2019
MR STEVEN GERARD CHRISTIANNE 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 07/10/2019
SOPHIE BARR
BURDETT HOUSE 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU, ENGLAND
  • Current Secretary
Appointed on 29/11/2022

Connections

(Shared officers)
  • MR JAMES EDWARD STEWART BASDEN
  • MR NICHOLAS DUNCAN BEATTY
  • MR NICHOLAS DUNCAN BEATTY
  • MR JAMES EDWARD STEWART BASDEN
  • MR NICHOLAS DUNCAN BEATTY
  • MR NICHOLAS DUNCAN BEATTY
  • MR JAMES EDWARD STEWART BASDEN
  • MR JAMES EDWARD STEWART BASDEN
  • MR NICHOLAS DUNCAN BEATTY
  • MR STEVEN GERARD CHRISTIANNE MEERSMAN
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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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)