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 - SOUTHAMPTON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMA DATA MANAGEMENT LIMITED KINGSTON UPON THAMES ENGLAND Active FULL 62012 - Business and domestic software development
D R COMMUNICATIONS LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
NOT JUST TRAVEL (AGENCY) LIMITED CHRISTCHURCH ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
WANT2BTHERE LTD LONDON ENGLAND Active GROUP 79110 - Travel agency activities
PANOVUS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MANDD (SOUTHAMPTON) 1 LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HCR GROUP MANAGEMENT LIMITED BASINGSTOKE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PROCESSFLOWS HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
MERIDIAN CORPORATE FINANCE LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DREAM DOORS HOLDINGS LIMITED BRACKLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAWAII ENERGY LIMITED WORCESTER ENGLAND Active DORMANT 35140 - Trade of electricity
CALIFORNIA ENERGY LIMITED WORCESTER ENGLAND Active DORMANT 35140 - Trade of electricity
GEORGIA ENERGY LIMITED WORCESTER ENGLAND Active DORMANT 35140 - Trade of electricity
FLORIDA ENERGY LIMITED WORCESTER ENGLAND Active DORMANT 35140 - Trade of electricity
CINOS GROUP LIMITED CAMBERLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
MCF GROUP HOLDINGS LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MCF (HAMPSHIRE) LLP SOUTHAMPTON Active DORMANT None Supplied
MERIDIAN INVESTORS LLP SOUTHAMPTON Active TOTAL EXEMPTION FULL None Supplied
MERIDIAN GROWTH CAPITAL LLP SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZENERGI LIMITED SOUTHAMPTON Active FULL 70229 - Management consultancy activities other than financial management
CHILWORTH PARTNERSHIP LTD SOUTHAMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
WOODROW SCIENTIFIC LIMITED SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
ZENERGI CORPORATE TRUSTEE LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACCELERCOMM LTD SOUTHAMPTON ENGLAND Active SMALL 61900 - Other telecommunications activities
BRIAR HOLDINGS LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRIAR CONSULTING ENGINEERS LIMITED SOUTHAMPTON Active SMALL 70229 - Management consultancy activities other than financial management
ENERGY MANAGEMENT LIMITED HAMPSHIRE UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
APPEAR LTD CHILWORTH UNITED KINGDOM Active SMALL 59132 - Video distribution activities