Zenergi Group Limited

General information

Name:

Zenergi Group Ltd

Office Address:

3 Benham Road,benham Campus,southampton Science Park Chilworth SO16 7QJ Southampton

Number: 08329123

Incorporation date: 2012-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zenergi Group Limited with reg. no. 08329123 has been competing in the field for 12 years. This Private Limited Company can be contacted at 3 Benham Road,benham Campus,southampton Science Park, Chilworth, Southampton and their postal code is SO16 7QJ. Although currently it is known as Zenergi Group Limited, it previously was known under a different name. This firm was known under the name Shoo 772aaa until 2013/01/15, at which point it got changed to Zenergi Holdings. The last transformation took place on 2016/02/16. This firm's SIC and NACE codes are 70100 meaning Activities of head offices. Zenergi Group Ltd filed its latest accounts for the period up to Saturday 31st December 2022. The business latest confirmation statement was released on Monday 12th December 2022.

For this particular company, the full scope of director's tasks have so far been met by David R. who was formally appointed in 2022. Since January 2013 Stephen W., had performed assigned duties for this specific company up to the moment of the resignation on 2015/12/31. Furthermore a different director, specifically Rachel W. quit 7 years ago.

  • Previous company's names
  • Zenergi Group Limited 2016-02-16
  • Zenergi Holdings Limited 2013-01-15
  • Shoo 772aaa Limited 2012-12-12

Company staff

David R.

Role: Director

Appointed: 18 February 2022

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Zeppelin Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Southampton Science Park, Chilworth, SO16 7QJ, Hampshire and was registered as a PSC under the registration number 13856176.

Zeppelin Bidco Limited
Address: 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13856176
Notified on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seal Bidco Limited
Address: 3 Benham Road Benham Campus Southampton Science Park, Chilworth, Southampton, SO16 7QJ, United Kingdom
Legal authority United Kingdom Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11045036
Notified on 20 November 2017
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham C.
Notified on 6 April 2016
Ceased on 20 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Director's appointment was terminated on February 28, 2024 (TM01)
filed on: 6th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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