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Zeppelin Bidco Limited

Zeppelin Bidco Limited is an active company incorporated on 18 January 2022 with the registered office located in Southampton, Hampshire. Zeppelin Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13856176
Private limited company
Age
4 years
Incorporated 18 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
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 (8 months remaining)
Contact
Address
5 Benham Road, Benham Campus Southampton Science Park
Chilworth
Southampton
Hampshire
SO16 7QJ
Address changed on 10 Dec 2024 (1 year 1 month 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Mar 1963
Zeppelin Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeppelin Midco 2 Limited
Alasdair Marnoch and David Morris 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
Zenergi Corporate Trustee 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
£9K
Decreased by £55K (-86%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£100.25M
Decreased by £46.51M (-32%)
Total Liabilities
-£162.56M
Decreased by £25.21M (-13%)
Net Assets
-£62.31M
Decreased by £21.3M (+52%)
Debt Ratio (%)
162%
Increased by 34.21% (+27%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 10 Jan 2026
Charge Satisfied
4 Months Ago on 3 Sep 2025
New Charge Registered
5 Months Ago on 15 Aug 2025
James Michael Butler Resigned
5 Months Ago on 15 Aug 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
Registered Address Changed
1 Year 1 Month Ago on 10 Dec 2024
Mr James Michael Butler Appointed
1 Year 4 Months Ago on 24 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Dec 2025
Satisfaction of charge 138561760001 in full
Submitted on 3 Sep 2025
Registration of charge 138561760004, created on 15 August 2025
Submitted on 26 Aug 2025
Termination of appointment of James Michael Butler as a director on 15 August 2025
Submitted on 19 Aug 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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