ZENERGI GROUP LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
ZENERGI GROUP LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ZENERGI GROUP LIMITED was incorporated 11 years ago on 12/12/2012 and has the registered number: 08329123. The accounts status is SMALL and accounts are next due on 30/09/2024.
ZENERGI GROUP LIMITED was incorporated 11 years ago on 12/12/2012 and has the registered number: 08329123. The accounts status is SMALL and accounts are next due on 30/09/2024.
ZENERGI GROUP LIMITED - SOUTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BENHAM ROAD,BENHAM CAMPUS,SOUTHAMPTON SCIENCE PARK
SOUTHAMPTON
HAMPSHIRE
SO16 7QJ
This Company Originates in : United Kingdom
Previous trading names include:
ZENERGI HOLDINGS LIMITED (until 16/02/2016)
ZENERGI HOLDINGS LIMITED (until 16/02/2016)
SHOO 772AAA LIMITED (until 15/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2024-02-27 | CURRENT |
ROBERT DAMIEN HUGHES | Sep 1968 | Irish | Director | 2024-02-27 | CURRENT |
MR DARREN LEE THOMPSON | Oct 1969 | British | Director | 2012-12-12 UNTIL 2017-11-20 | RESIGNED |
MR DAVID REDMAN | May 1976 | British | Director | 2022-02-18 UNTIL 2024-02-28 | RESIGNED |
MR GRAHAM IAN COOKE | Nov 1981 | British | Director | 2013-01-17 UNTIL 2023-09-30 | RESIGNED |
MR MICHAEL GREGORY BARCIA | Sep 1968 | British | Director | 2012-12-12 UNTIL 2017-11-20 | RESIGNED |
MR KEVAN DAVID WALSH | Oct 1966 | British | Director | 2013-01-17 UNTIL 2017-11-20 | RESIGNED |
RACHEL ANN WALSH | Jul 1970 | Director | 2013-01-17 UNTIL 2017-11-20 | RESIGNED | |
STEPHEN WATERS | Aug 1962 | British | Director | 2013-01-17 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zeppelin Bidco Limited | 2022-12-31 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Seal Bidco Limited | 2017-11-20 - 2022-12-31 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Ian Cooke | 2016-04-06 - 2017-11-20 | 11/1981 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |