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Zeppelin Topco Limited

Zeppelin Topco Limited is a liquidation company incorporated on 11 January 2022 with the registered office located in London, Greater London. Zeppelin Topco Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
13842334
Private limited company
Age
4 years
Incorporated 11 January 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 6 Jan 2026 (16 days ago)
Previous address was 5 Benham Road, Bencham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Jul 1973
Eci 11 Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeppelin Midco 2 Limited
David Morris and Alasdair Marnoch are mutual people.
Active
Zeppelin Bidco Limited
David Morris and Alasdair Marnoch are mutual people.
Active
Apollo Energy Limited
David Morris is a mutual person.
Active
Power Direct Ltd
David Morris is a mutual person.
Active
Zenergi Limited
David Morris is a mutual person.
Active
S B Energy UK Limited
David Morris is a mutual person.
Active
Powerful Allies Limited
David Morris is a mutual person.
Active
Zenergi Group Limited
David Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.44M
Increased by £291K (+14%)
Turnover
£23.49M
Increased by £3.89M (+20%)
Employees
243
Increased by 10 (+4%)
Total Assets
£108.56M
Decreased by £18.82M (-15%)
Total Liabilities
-£184.8M
Increased by £14.53M (+9%)
Net Assets
-£76.24M
Decreased by £33.35M (+78%)
Debt Ratio (%)
170%
Increased by 36.55% (+27%)
Latest Activity
Registers Moved To Inspection Address
16 Days Ago on 6 Jan 2026
Inspection Address Changed
16 Days Ago on 6 Jan 2026
Registered Address Changed
16 Days Ago on 6 Jan 2026
Voluntary Liquidator Appointed
16 Days Ago on 6 Jan 2026
Declaration of Solvency
16 Days Ago on 6 Jan 2026
Alasdair Marnoch Appointed
8 Months Ago on 30 Apr 2025
Paul Matthew Mckay Resigned
9 Months Ago on 25 Apr 2025
David Morris Appointed
9 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 10 Dec 2024
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Documents
Declaration of solvency
Submitted on 6 Jan 2026
Register inspection address has been changed to 5 Benham Road Benham Campus University of Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ
Submitted on 6 Jan 2026
Registered office address changed from 5 Benham Road, Bencham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ to 1 More London Place London SE1 2AF on 6 January 2026
Submitted on 6 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Register(s) moved to registered inspection location 5 Benham Road Benham Campus University of Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ
Submitted on 6 Jan 2026
Appointment of Alasdair Marnoch as a director on 30 April 2025
Submitted on 10 Jun 2025
Termination of appointment of Paul Matthew Mckay as a director on 25 April 2025
Submitted on 5 May 2025
Appointment of David Morris as a director on 25 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 19 Feb 2025
Repayment History
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