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Zenergi Group Limited

Zenergi Group Limited is an active company incorporated on 12 December 2012 with the registered office located in Southampton, Hampshire. Zenergi Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08329123
Private limited company
Age
13 years
Incorporated 12 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 2 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 Southampton 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
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Jul 1973
Zeppelin Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Energy Limited
Louise Hinchliff and David Morris are mutual people.
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Power Direct Ltd
Louise Hinchliff and David Morris are mutual people.
Active
Zenergi Limited
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 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
£16K
Decreased by £40K (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£46.83M
Decreased by £1.99M (-4%)
Total Liabilities
-£37.28M
Decreased by £3.96M (-10%)
Net Assets
£9.55M
Increased by £1.97M (+26%)
Debt Ratio (%)
80%
Decreased by 4.86% (-6%)
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 20 Dec 2025
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
Zeppelin Bidco 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
Amended audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Jan 2026
Confirmation statement made on 12 December 2025 with no updates
Submitted on 8 Jan 2026
Change of details for Zeppelin Bidco Limited as a person with significant control on 10 December 2024
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Satisfaction of charge 083291230004 in full
Submitted on 3 Sep 2025
Registration of charge 083291230007, 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
Repayment History
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