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Zenergi Limited

Zenergi Limited is an active company incorporated on 8 December 2003 with the registered office located in Southampton, Hampshire. Zenergi Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04988178
Private limited company
Age
22 years
Incorporated 8 December 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Benham Road, Benham Campus Southhampton Science Park
Chilworth
Southampton
Hampshire
SO16 7QJ
Address changed on 10 Dec 2024 (1 year 1 month ago)
Previous address was 3 Benham Road,Benham Campus,Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ
Telephone
02380286300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Mar 1979
Zenergi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Louise Hinchliff and David Morris are mutual people.
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Power Direct Ltd
Louise Hinchliff and David Morris are mutual people.
Active
S B Energy UK Limited
Louise Hinchliff and David Morris are mutual people.
Active
Powerful Allies Limited
Louise Hinchliff and David Morris are mutual people.
Active
Zenergi Group Limited
Louise Hinchliff and David Morris are mutual people.
Active
Zenergi Corporate Trustee Limited
Louise Hinchliff and David Morris are mutual people.
Active
Briar Holdings Limited
Louise Hinchliff and David Morris are mutual people.
Active
Briar Consulting Engineers Limited
Louise Hinchliff and David Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34M
Increased by £829K (+163%)
Turnover
£9.2M
Increased by £1.29M (+16%)
Employees
141
Increased by 36 (+34%)
Total Assets
£11.85M
Increased by £166K (+1%)
Total Liabilities
-£5.36M
Increased by £2.41M (+82%)
Net Assets
£6.49M
Decreased by £2.25M (-26%)
Debt Ratio (%)
45%
Increased by 20.03% (+80%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 21 Jan 2026
Confirmation Submitted
15 Days Ago on 8 Jan 2026
Charge Satisfied
4 Months Ago on 3 Sep 2025
New Charge Registered
5 Months Ago on 15 Aug 2025
Louise Hinchliff Appointed
6 Months Ago on 23 Jul 2025
Paul Matthew Mckay Resigned
9 Months Ago on 25 Apr 2025
David Morris Appointed
9 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Zenergi Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Dec 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jan 2026
Confirmation statement made on 8 December 2025 with no updates
Submitted on 8 Jan 2026
Change of details for Zenergi Group Limited as a person with significant control on 10 December 2024
Submitted on 6 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Dec 2025
Satisfaction of charge 049881780008 in full
Submitted on 3 Sep 2025
Registration of charge 049881780010, created on 15 August 2025
Submitted on 26 Aug 2025
Appointment of Louise Hinchliff as a director on 23 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Paul Matthew Mckay as a director on 25 April 2025
Submitted on 5 May 2025
Repayment History
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