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Zenobe Ev Parent Fleetco Limited

Zenobe Ev Parent Fleetco Limited is an active company incorporated on 6 October 2021 with the registered office located in London, Greater London. Zenobe Ev Parent Fleetco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13665280
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (22 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 2 years 10 months 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 (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 United Kingdom
Telephone
07811 042863
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Jul 1967
Director • Belgian • Lives in UK • Born in Sep 1986
Secretary
Zenobe Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenobe Wishaw Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Kilmarnock South Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Blackhillock Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Charging 10 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Charging 9 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Charging 8 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Charging 7 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Zenobe Bob 10 Limited
Nicholas Duncan Beatty, Mr Steven Gerard Christianne Meersman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.42M
Same as previous period
Total Liabilities
-£56.42M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
29 Days Ago on 26 Sep 2025
Nicholas Duncan Beatty Resigned
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Zenobe Energy Limited (PSC) Details Changed
3 Years Ago on 20 Jun 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024
Submitted on 4 Nov 2024
Change of details for Zenobe Energy Limited as a person with significant control on 20 June 2022
Submitted on 17 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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