Zenobe Charging 5 Limited. Head office in London. Check Director.

Zenobe Charging 5 Limited, London

Zenobe Charging 5 Limited is a private limited company. Situated at Burdett House, 15-16 Buckingham Street, London WC2N 6DU, the above-mentioned 4 years old company was incorporated on 2019-10-08 and is classified as "production of electricity" (SIC code: 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 5 Limited
Number: 12248832
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 Charging 5 Limited confirmation statement filing is 2023-11-23. The latest confirmation statement was submitted on 2022-11-09. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Zenobe Borrower Fleetco Limited has 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 has 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
CS01	Confirmation statement with no updates Thu, 9th Nov 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 9th Nov 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 18th, January 2023 \| accounts	Free Download (12 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)
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)
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)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 9th Nov 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 7th Oct 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 4th Floor 13 Charles Ii Street London SW1Y 4QU England on Mon, 20th Jun 2022 to Burdett House 15-16 Buckingham Street London WC2N 6DU filed on: 20th, June 2022 \| address	Free Download (1 page)
MR01	Registration of charge 122488320001, created on Mon, 21st Feb 2022 filed on: 25th, February 2022 \| mortgage	Free Download (22 pages)
MA	Articles and Memorandum 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 Tue, 18th Jan 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 18th Jan 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 18th, November 2021 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 18th, November 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 11th, November 2021 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 11th, November 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 7th Oct 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, September 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, February 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 7th Oct 2020 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, January 2021 \| gazette	Free Download (1 page)
AD01	Change of registered address from 3rd Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom on Tue, 18th Feb 2020 to 4th Floor 13 Charles Ii Street London SW1Y 4QU 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 Wed, 31st Mar 2021 filed on: 8th, October 2019 \| accounts	Free Download (1 page)

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