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Zeppelin Midco 1 Limited

Zeppelin Midco 1 Limited is a liquidation company incorporated on 11 January 2022 with the registered office located in London, Greater London. Zeppelin Midco 1 Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
13842348
Private limited company
Age
4 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 3 years ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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, Benham Campus Southhampton Science Park Chilworth Southampton Hampshire SO16 7QJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
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
Zeppelin Topco 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
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
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
Charge Satisfied
4 Months Ago on 3 Sep 2025
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 17 Feb 2025
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Documents
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
Declaration of solvency
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Registered office address changed from 5 Benham Road, Benham Campus Southhampton Science Park Chilworth Southampton Hampshire SO16 7QJ to 1 More London Place London SE1 2AF on 6 January 2026
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
Satisfaction of charge 138423480001 in full
Submitted on 3 Sep 2025
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
Repayment History
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