ZENERGI CORPORATE TRUSTEE LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ZENERGI CORPORATE TRUSTEE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ZENERGI CORPORATE TRUSTEE LIMITED was incorporated 11 years ago on 21/12/2012 and has the registered number: 08340340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZENERGI CORPORATE TRUSTEE LIMITED - SOUTHAMPTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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,BENAHM CAMPUS,SOUTHAMPTON SCIENCE PARK
SOUTHAMPTON
HAMPSHIRE
SO16 7QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

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 MICHAEL THOMAS BIDDULPH Dec 1974 British Director 2017-10-20 UNTIL 2022-02-11 RESIGNED
MR MICHAEL GREGORY BARCIA Sep 1968 British Director 2012-12-21 UNTIL 2017-11-14 RESIGNED
MR GRAHAM IAN COOKE Nov 1981 British Director 2013-01-17 UNTIL 2023-09-30 RESIGNED
MR DAVID REDMAN May 1976 British Director 2022-11-10 UNTIL 2024-02-28 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
Zenergi Group Limited 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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