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Zeppelin Midco 1 Limited

Zeppelin Midco 1 Limited is an active company incorporated on 11 January 2022 with the registered office located in Southampton, Hampshire. Zeppelin Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13842348
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Benham Road, Benham Campus Southhampton Science Park
Chilworth
Southampton
Hampshire
SO16 7QJ
Address changed on 10 Dec 2024 (9 months ago)
Previous address was 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Mar 1963
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Sep 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1973
Director • Accountant • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeppelin Topco Limited
James Michael Butler, David Morris, and 3 more are mutual people.
Active
Zeppelin Midco 2 Limited
Paul Matthew McKay, James Michael Butler, and 3 more are mutual people.
Active
Zeppelin Bidco Limited
Paul Matthew McKay, James Michael Butler, and 3 more are mutual people.
Active
Apollo Energy Limited
Paul Matthew McKay and David Morris are mutual people.
Active
Power Direct Ltd
Paul Matthew McKay and David Morris are mutual people.
Active
Zenergi Limited
David Morris and Paul Matthew McKay are mutual people.
Active
S B Energy UK Limited
Paul Matthew McKay and David Morris are mutual people.
Active
Powerful Allies Limited
Paul Matthew McKay and David Morris are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.36M
Increased by £14.69M (+19%)
Total Liabilities
-£91.42M
Increased by £14.03M (+18%)
Net Assets
-£60K
Increased by £667K (-92%)
Debt Ratio (%)
100%
Decreased by 0.88% (-1%)
Latest Activity
Alasdair Marnoch Appointed
4 Months Ago on 30 Apr 2025
Paul Matthew Mckay Resigned
4 Months Ago on 25 Apr 2025
David Morris Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
9 Months Ago on 10 Dec 2024
Mr James Michael Butler Appointed
11 Months Ago on 24 Sep 2024
Richard Anthony Chapman Resigned
11 Months Ago on 24 Sep 2024
Robert Damien Hughes Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Robert Damien Hughes Appointed
1 Year 6 Months Ago on 27 Feb 2024
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Documents
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 no updates
Submitted on 17 Feb 2025
Registered office address changed from 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ United Kingdom to 5 Benham Road, Benham Campus Southhampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Richard Anthony Chapman as a director on 24 September 2024
Submitted on 15 Oct 2024
Appointment of Mr James Michael Butler as a director on 24 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Robert Damien Hughes as a director on 31 July 2024
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Appointment of Paul Matthew Mckay as a director on 27 February 2024
Submitted on 5 Mar 2024
Repayment History
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