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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 3 years ago.
Status
Active
Active since incorporation
Company No
13856176
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
7
Shareholders
1
Controllers (PSC)
1
Director • 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
Director • Partner • British • Lives in UK • Born in May 1985
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 Midco 2 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
£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
New Charge Registered
22 Days Ago on 15 Aug 2025
James Michael Butler Resigned
22 Days Ago on 15 Aug 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
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
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Documents
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
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 Southampton 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
Repayment History
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