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Butlers Wood NG Limited

Butlers Wood NG Limited is an active company incorporated on 5 December 2022 with the registered office located in London, Greater London. Butlers Wood NG Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14523137
Private limited company
Age
3 years
Incorporated 5 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (1 year 1 month ago)
Next confirmation dated 4 December 2025
Was due on 18 December 2025 (1 month ago)
Last change occurred 1 year 1 month 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
Burdett House, 15-16 Buckingham Street
London
WC2N 6DU
England
Address changed on 6 Aug 2025 (5 months ago)
Previous address was 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Sep 1986
Director • British • Lives in England • Born in Jul 1967
Zenobe Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bess Claredown Limited
James Edward Stewart Basden is a mutual person.
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Zenobe Wishaw Limited
James Edward Stewart Basden is a mutual person.
Active
Zenobe Ltd
James Edward Stewart Basden is a mutual person.
Active
Battery Energy Storage Solutions Limited
James Edward Stewart Basden is a mutual person.
Active
Zenobe Capenhurst Limited
James Edward Stewart Basden is a mutual person.
Active
Zenobe Brindley Limited
James Edward Stewart Basden is a mutual person.
Active
Zenobe Kilmarnock South Limited
James Edward Stewart Basden is a mutual person.
Active
Zenobe Blackhillock Limited
James Edward Stewart Basden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£76.51K
Increased by £820 (+1%)
Total Liabilities
-£81.11K
Increased by £1.37K (+2%)
Net Assets
-£4.6K
Decreased by £550 (+14%)
Debt Ratio (%)
106%
Increased by 0.66% (+1%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 8 Oct 2025
Registered Address Changed
5 Months Ago on 6 Aug 2025
Mr Steven Gerard Christianne Meersman Appointed
5 Months Ago on 1 Aug 2025
Zenobe Energy Limited (PSC) Appointed
5 Months Ago on 1 Aug 2025
Innova Renewables Ng Holdings Limited (PSC) Resigned
5 Months Ago on 1 Aug 2025
Mr James Edward Stewart Basden Appointed
5 Months Ago on 1 Aug 2025
Chaudhry Arslaan Tahir Resigned
5 Months Ago on 1 Aug 2025
Ryan Louis Adams Resigned
5 Months Ago on 1 Aug 2025
Simon Timothy Murrells Resigned
5 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Termination of appointment of Ryan Louis Adams as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Chaudhry Arslaan Tahir as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr James Edward Stewart Basden as a director on 1 August 2025
Submitted on 6 Aug 2025
Cessation of Innova Renewables Ng Holdings Limited as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Notification of Zenobe Energy Limited as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Steven Gerard Christianne Meersman as a director on 1 August 2025
Submitted on 6 Aug 2025
Repayment History
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