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Zenobe Energy Limited

Zenobe Energy Limited is an active company incorporated on 19 October 2016 with the registered office located in London, Greater London. Zenobe Energy Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10436249
Private limited company
Age
9 years
Incorporated 19 October 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Burdett House
15-16 Buckingham Street
London
WC2N 6DU
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 4th Floor 13 Charles Ii Street London SW1Y 4QU England
Telephone
020 39127853
Email
Available in Endole App
People
Officers
15
Shareholders
26
Controllers (PSC)
2
Director • Land Owner • British • Lives in UK • Born in Apr 1961
Director • German • Lives in Germany • Born in Sep 1975
Director • Cfo • British • Lives in Switzerland • Born in Feb 1974
Director • Principal • Portuguese • Lives in UK • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Shreya Malik, Alberto Signori, and 1 more are mutual people.
Active
Bess Holdco 2 Limited
Hon Nicholas Duncan Beatty and Mr James Edward Stewart Basden are mutual people.
Active
Bess Hill Farm Limited
Hon Nicholas Duncan Beatty and Mr James Edward Stewart Basden are mutual people.
Active
Bess K Barn Limited
Hon Nicholas Duncan Beatty and Mr James Edward Stewart Basden are mutual people.
Active
Bess Holdco 1 Limited
Hon Nicholas Duncan Beatty and Mr James Edward Stewart Basden are mutual people.
Active
Bess Oxcroft Limited
Hon Nicholas Duncan Beatty and Mr James Edward Stewart Basden are mutual people.
Active
Bess Willows Limited
Hon Nicholas Duncan Beatty and Mr James Edward Stewart Basden are mutual people.
Active
Bess Leys Limited
Hon Nicholas Duncan Beatty and Mr James Edward Stewart Basden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.76M
Decreased by £11.3M (-15%)
Turnover
£96.82M
Increased by £43.23M (+81%)
Employees
269
Increased by 60 (+29%)
Total Assets
£962.92M
Increased by £236.21M (+33%)
Total Liabilities
-£576.83M
Increased by £147.88M (+34%)
Net Assets
£386.08M
Increased by £88.33M (+30%)
Debt Ratio (%)
60%
Increased by 0.88% (+1%)
Latest Activity
Mr Philipp Adrian Pausder Appointed
3 Months Ago on 16 Jul 2025
Group Accounts Submitted
3 Months Ago on 10 Jul 2025
Mr Iain Wetherall Appointed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Nicholas Duncan Beatty Resigned
11 Months Ago on 31 Oct 2024
Lorenzo Cannizzo Resigned
11 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Donald James Weir Appointed
1 Year 3 Months Ago on 2 Jul 2024
Mrs Priya Ruth Hickey Appointed
1 Year 6 Months Ago on 23 Apr 2024
Edward Hilton Clarke Resigned
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Philipp Adrian Pausder as a director on 16 July 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Mr Iain Wetherall as a director on 18 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 21 Feb 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2024
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 4 Nov 2024
Repayment History
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