Zenobe Charging 4 Limited. Head office in London. Check Director.

Zenobe Charging 4 Limited, London

Zenobe Charging 4 Limited is a private limited company. Located at Burdett House, 15-16 Buckingham Street, London WC2N 6DU, the above-mentioned 4 years old firm was incorporated on 2019-10-08 and is officially classified as "production of electricity" (SIC: 35110).
3 directors can be found in the 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 Charging 4 Limited
Number: 12249357
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 due date for Zenobe Charging 4 Limited confirmation statement filing is 2024-10-17. The most current one was sent on 2023-10-03. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

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

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (2 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates October 3, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 18th, January 2023 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, January 2023 \| accounts	Free Download (52 pages)
AA01	Previous accounting period shortened from March 31, 2022 to December 31, 2021 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates October 7, 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on June 20, 2022 filed on: 20th, June 2022 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, March 2022 \| mortgage	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, February 2022 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, February 2022 \| resolution	Free Download (3 pages)
PSC02	Notification of a person with significant control January 18, 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 18, 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (20 pages)
MR01	Registration of charge 122493570001, created on October 28, 2021 filed on: 3rd, November 2021 \| mortgage	Free Download (31 pages)
CS01	Confirmation statement with no updates October 7, 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, April 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from March 31, 2021 to March 31, 2020 filed on: 25th, March 2021 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, February 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates October 7, 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, January 2021 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 4th Floor 13 Charles Ii Street London SW1Y 4QU on February 18, 2020 filed on: 18th, February 2020 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, October 2019 \| incorporation	Free Download (25 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 8th, October 2019 \| accounts	Free Download (1 page)

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