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Zeppelin Midco 2 Limited

Zeppelin Midco 2 Limited is an active company incorporated on 18 January 2022 with the registered office located in Southampton, Hampshire. Zeppelin Midco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13856167
Private limited company
Age
3 years
Incorporated 18 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, Southampton 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
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1963
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1968
Director • Investment Professional • British • Lives in UK • Born in Aug 1992
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Sep 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeppelin Topco Limited
Richard Anthony Chapman, Paul Matthew McKay, and 3 more are mutual people.
Active
Zeppelin Midco 1 Limited
Richard Anthony Chapman, Paul Matthew McKay, and 3 more are mutual people.
Active
Zeppelin Bidco Limited
Richard Anthony Chapman, Paul Matthew McKay, 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
Paul Matthew McKay and David Morris 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
£91.34M
Increased by £14.73M (+19%)
Total Liabilities
-£91.36M
Increased by £14.75M (+19%)
Net Assets
-£22K
Decreased by £22K (%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
New Charge Registered
22 Days Ago on 15 Aug 2025
Zeppelin Midco 1 Limited (PSC) Resigned
22 Days Ago on 15 Aug 2025
Blue Sky Topco Limited (PSC) Appointed
22 Days Ago on 15 Aug 2025
Mr Mayank Karbal Appointed
22 Days Ago on 15 Aug 2025
Mr Joshua Ian Bowerman Edwards Appointed
22 Days Ago on 15 Aug 2025
James Michael Butler Resigned
22 Days Ago on 15 Aug 2025
Shares Consolidated
3 Months Ago on 13 May 2025
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
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Documents
Registration of charge 138561670004, created on 15 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Notification of Blue Sky Topco Limited as a person with significant control on 15 August 2025
Submitted on 22 Aug 2025
Cessation of Zeppelin Midco 1 Limited as a person with significant control on 15 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Joshua Ian Bowerman Edwards as a director on 15 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Mayank Karbal as a director on 15 August 2025
Submitted on 22 Aug 2025
Termination of appointment of James Michael Butler as a director on 15 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Statement by Directors
Submitted on 14 Aug 2025
Repayment History
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