Zenobe Bob 3 Limited, London

Zenobe Bob 3 Limited is a private limited company. Registered at Burdett House, 15-16 Buckingham Street, London WC2N 6DU, the aforementioned 4 years old firm was incorporated on 2019-10-08 and is categorised as "production of electricity" (SIC code: 35110).
3 directors can be found in this enterprise: Nicholas B. (appointed on 08 October 2019), James B. (appointed on 08 October 2019), Steven M. (appointed on 08 October 2019).
About
Name: Zenobe Bob 3 Limited
Number: 12249417
Incorporation date: 2019-10-08
End of financial year: 31 December
 
Address: Burdett House
15-16 Buckingham Street
London
WC2N 6DU
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Zenobe Borrower Fleetco Limited
18 January 2022
Address 4th Floor 13 Charles Ii Street, London, SW1Y 4QU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zenobe Energy Limited
8 October 2019 - 18 January 2022
Address 3rd Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Legal authority England
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10436249
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Zenobe Bob 3 Limited confirmation statement filing is 2023-11-23. The last confirmation statement was filed on 2022-11-09. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Zenobe Borrower Fleetco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 13 Charles Ii Street, SW1Y 4QU London. Zenobe Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lansdowne House, Berkeley Square, W1J 6ER London.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Mortgage Other Persons with significant control Resolution
Confirmation statement with no updates November 9, 2023
filed on: 13th, November 2023 | confirmation statement
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