Zenobe Energy Limited

Company Name	Zenobe Energy Limited
Company Status	Active
Company Number	10436249
Category	Private Limited Company
Incorporation Date	19 October 2016(7 years, 6 months ago)
Previous Name	Battery Energy Storage Solutions Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Hon Nicholas Duncan Beatty
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 October 2016(same day as company formation)
Role	Land Owner
Country of Residence	United Kingdom
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Steven John Holliday
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr James Edward Stewart Basden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Steven Gerard Christianne Meersman
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Belgian
Status	Current
Appointed	30 January 2020(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Secretary Name	Mrs Sophie Barr
Status	Current
Appointed	30 January 2020(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Director Name	Mr Lorenzo Cannizzo
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British,Italian
Status	Current
Appointed	13 November 2020(4 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Edward Hilton Clarke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(4 years after company formation)
Appointment Duration	3 years, 5 months
Role	Co-Founder And Managing Director Of Infracapital
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(4 years after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Benjamin David Francis
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Transaction Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Bernardo Maria De Sousa E Holstein Salgado Nogueira
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Portuguese
Status	Current
Appointed	04 December 2023(7 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Alberto Signori
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(7 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Ms Shreya Malik
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(7 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Graham John Sharp
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(4 months, 4 weeks after company formation)
Appointment Duration	1 week (resigned 23 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA

Director Name	Mr Steven John Holliday
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(4 months, 4 weeks after company formation)
Appointment Duration	1 week (resigned 23 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA

Director Name	Mr Emil William Henry
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2017(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2020)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	4th Floor 13 Charles Ii Street London SW1Y 4QU

Director Name	Mr Alessandro Boninsegna
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 October 2017(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 04 December 2023)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Secretary Name	Mr Steven Gerard Christianne Meersman
Status	Resigned
Appointed	05 October 2017(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 January 2020)
Role	Company Director
Correspondence Address	13 Charles Ii Street London SW1Y 4QU

Director Name	Mr Atsushi Yuihara
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 March 2019(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2020)
Role	General Manager
Country of Residence	Japan
Correspondence Address	De Entree 250 1011 Ee Amsterdam Netherlands

Director Name	Mr Guy Robert Elliott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(3 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 13 Charles Ii Street London SW1Y 4QU

Director Name	Mr Toshihiro Oki
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 November 2020(4 years after company formation)
Appointment Duration	3 years (resigned 04 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Location

Registered Address	Burdett House 15-16 Buckingham Street London WC2N 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

28 October 2021	Delivered on: 3 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
11 August 2021	Delivered on: 12 August 2021 Persons entitled: Clean Energy Finance Corporation Classification: A registered charge Outstanding
21 December 2020	Delivered on: 6 January 2021 Persons entitled: West Midlands Travel Limited Classification: A registered charge Outstanding
21 December 2020	Delivered on: 6 January 2021 Persons entitled: West Midlands Travel Limited Classification: A registered charge Outstanding
28 November 2019	Delivered on: 6 December 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: For more detail, please refer to the charging instrument. Outstanding
2 January 2018	Delivered on: 4 January 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: For more details please refer to the charging instrument. Outstanding
2 January 2018	Delivered on: 4 January 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: For more details please refer to the charging instrument. Outstanding
25 August 2017	Delivered on: 1 September 2017 Persons entitled: Gim Credit (Luxembourg) S.Ã€.R.L. Classification: A registered charge Outstanding
16 February 2023	Delivered on: 21 February 2023 Persons entitled: M&G Trustee Company Limited (The Security Trustee for the Convertible Noteholder Parties) Classification: A registered charge Particulars: N/A. Outstanding
25 August 2017	Delivered on: 1 September 2017 Persons entitled: Gim Credit (Luxembourg) S.Ã€.R.L. Classification: A registered charge Outstanding

Filing History

1 November 2023	Confirmation statement made on 18 October 2023 with updates (23 pages)
13 September 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share buy back 07/09/2023 RES10 ‐ Resolution of allotment of securities (4 pages)
13 September 2023	Cancellation of shares. Statement of capital on 1 August 2023 GBP 5,949.5743 (10 pages)
13 September 2023	Purchase of own shares. (4 pages)
11 August 2023	Group of companies' accounts made up to 31 December 2022 (57 pages)
22 May 2023	Statement of capital on 27 April 2023 GBP 84,711.1487 (11 pages)
21 February 2023	Registration of charge 104362490010, created on 16 February 2023 (23 pages)
26 January 2023	Memorandum and Articles of Association (58 pages)
25 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 January 2023	Amended group of companies' accounts made up to 31 December 2021 (52 pages)
12 January 2023	Confirmation statement made on 18 October 2022 with updates (26 pages)
24 November 2022	Sale or transfer of treasury shares. Treasury capital: GBP 2.9192 (2 pages)
24 November 2022	Director's details changed for Mr Steven Meersman on 21 November 2022 (2 pages)
24 October 2022	Satisfaction of charge 104362490005 in full (1 page)
24 October 2022	Satisfaction of charge 104362490008 in full (1 page)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (59 pages)
20 June 2022	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 20 June 2022 (1 page)
6 June 2022	Appointment of Mr Benjamin David Francis as a director on 31 May 2022 (2 pages)
20 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 6.1067 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 March 2022	Statement of capital following an allotment of shares on 15 February 2022 GBP 84,752.6436 (6 pages)
9 March 2022	Satisfaction of charge 104362490007 in full (1 page)
9 March 2022	Satisfaction of charge 104362490001 in full (1 page)
9 March 2022	Satisfaction of charge 104362490009 in full (1 page)
9 March 2022	Satisfaction of charge 104362490006 in full (1 page)
18 February 2022	Particulars of variation of rights attached to shares (2 pages)
18 February 2022	Change of share class name or designation (2 pages)
1 February 2022	All of the property or undertaking has been released from charge 104362490006 (1 page)
1 February 2022	All of the property or undertaking has been released from charge 104362490006 (1 page)
2 December 2021	Confirmation statement made on 18 October 2021 with updates (19 pages)
3 November 2021	Registration of charge 104362490009, created on 28 October 2021 (25 pages)
21 October 2021	Group of companies' accounts made up to 31 March 2021 (47 pages)
16 September 2021	Statement of capital on 16 September 2021 GBP 84,988.9318 (7 pages)
12 August 2021	Registration of charge 104362490008, created on 11 August 2021 (25 pages)
15 June 2021	Statement of capital on 19 May 2021 GBP 84,749.0436 (8 pages)
19 May 2021	Statement by Directors (2 pages)
19 May 2021	Solvency Statement dated 26/04/21 (2 pages)
19 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancel share prem a/c 07/05/2021 RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2021	Memorandum and Articles of Association (58 pages)
10 May 2021	Current accounting period shortened from 30 March 2022 to 31 December 2021 (1 page)
26 March 2021	Particulars of variation of rights attached to shares (3 pages)
26 March 2021	Change of share class name or designation (2 pages)
19 January 2021	Confirmation statement made on 18 October 2020 with updates (9 pages)
11 January 2021	Appointment of Mr Toshihiro Oki as a director on 13 November 2020 (2 pages)
6 January 2021	Statement of capital following an allotment of shares on 13 November 2020 GBP 84,988.9318 (5 pages)
6 January 2021	Registration of charge 104362490007, created on 21 December 2020 (17 pages)
6 January 2021	Registration of charge 104362490006, created on 21 December 2020 (17 pages)
3 December 2020	Change of share class name or designation (2 pages)
3 December 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
3 December 2020	Cancellation of shares. Statement of capital on 13 November 2020 GBP 84,353.3435 (8 pages)
3 December 2020	Purchase of own shares. (3 pages)
3 December 2020	Particulars of variation of rights attached to shares (3 pages)
3 December 2020	Particulars of variation of rights attached to shares (3 pages)
3 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Bonus issue andcapitalise 12/11/2020 RES13 ‐ Sub divide 12/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
3 December 2020	Change of share class name or designation (3 pages)
3 December 2020	Sub-division of shares on 13 November 2020 (9 pages)
3 December 2020	Particulars of variation of rights attached to shares (3 pages)
3 December 2020	Change of share class name or designation (2 pages)
3 December 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 84,404.3591 (10 pages)
3 December 2020	Memorandum and Articles of Association (38 pages)
3 December 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 84,404.3591 (10 pages)
18 November 2020	Notification of Blaise (Bidco) Limited as a person with significant control on 13 November 2020 (2 pages)
18 November 2020	Appointment of Lorenzo Cannizzo as a director on 13 November 2020 (2 pages)
18 November 2020	Appointment of Andrew Matthews as a director on 13 November 2020 (2 pages)
18 November 2020	Appointment of Edward Clarke as a director on 13 November 2020 (2 pages)
18 November 2020	Cessation of Emil William Henry as a person with significant control on 13 November 2020 (1 page)
17 November 2020	Termination of appointment of Atsushi Yuihara as a director on 13 November 2020 (1 page)
17 November 2020	Termination of appointment of Graham John Sharp as a director on 13 November 2020 (1 page)
17 November 2020	Termination of appointment of Guy Robert Elliott as a director on 13 November 2020 (1 page)
17 November 2020	Termination of appointment of Emil William Henry as a director on 13 November 2020 (1 page)
26 October 2020	Statement of capital following an allotment of shares on 16 October 2020 GBP 84,403.3435 (5 pages)
26 October 2020	Statement of capital following an allotment of shares on 16 October 2020 GBP 84,371.0996 (5 pages)
23 October 2020	Appointment of Mr Guy Robert Elliott as a director on 25 March 2020 (2 pages)
16 June 2020	Purchase of own shares. (3 pages)
29 May 2020	Statement of capital following an allotment of shares on 21 May 2020 GBP 84,207.3993 (5 pages)
7 May 2020	Cancellation of shares. Statement of capital on 29 April 2020 GBP 83,976.6301 (8 pages)
30 April 2020	Registered office address changed from 13 Charles Ii Street London SW1Y 4QU England to 4th Floor 13 Charles Ii Street London SW1Y 4QU on 30 April 2020 (1 page)
22 April 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 83,984.4228 (5 pages)
12 February 2020	Termination of appointment of Steven Gerard Christianne Meersman as a secretary on 30 January 2020 (1 page)
12 February 2020	Appointment of Mr Steven Meersman as a director on 30 January 2020 (2 pages)
12 February 2020	Appointment of Mrs Sophie Barr as a secretary on 30 January 2020 (2 pages)
5 February 2020	Registered office address changed from 13 Charles II Street London SW1Y 4QU England to 4th Floor Charles II Street London SW1Y 4QU on 5 February 2020 (1 page)
5 February 2020	Registered office address changed from 4th Floor Charles II Street London SW1Y 4QU England to 4th Floor 13 Charles II Street London SW1Y 4QU on 5 February 2020 (1 page)
5 February 2020	Registered office address changed from 4th Floor, 13 Charles II Street London SW1Y 4QU England to 13 Charles II Street London SW1Y 4QU on 5 February 2020 (1 page)
5 February 2020	Registered office address changed from 4th Floor 13 Charles "II" Street London SW1Y 4QU England to 4th Floor, 13 Charles II Street London SW1Y 4QU on 5 February 2020 (1 page)
5 February 2020	Registered office address changed from 4th Floor 13 Charles II Street London SW1Y 4QU England to 4th Floor, 13 Charles II Street London SW1Y 4QU on 5 February 2020 (1 page)
4 February 2020	Registered office address changed from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England to 13 Charles II Street London SW1Y 4QU on 4 February 2020 (1 page)
6 January 2020	Confirmation statement made on 18 October 2019 with updates (8 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
6 December 2019	Registration of charge 104362490005, created on 28 November 2019 (29 pages)
16 July 2019	Cancellation of shares. Statement of capital on 26 March 2019 GBP 83,515.6728 (9 pages)
16 July 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2019	Purchase of own shares. (3 pages)
24 April 2019	Registered office address changed from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom to 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER on 24 April 2019 (1 page)
4 April 2019	Director's details changed for Mr Atsushi Yuihara on 1 April 2019 (2 pages)
27 March 2019	Resolutions RES13 ‐ Company name changed 18/02/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
25 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares 18/02/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2019	Appointment of Mr Atsushi Yuihara as a director on 12 March 2019 (2 pages)
19 March 2019	Statement of capital following an allotment of shares on 14 March 2019 GBP 83,772.083 (5 pages)
14 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-02-18 (3 pages)
14 March 2019	Change of name notice (2 pages)
10 January 2019	Solvency Statement dated 20/12/18 (5 pages)
10 January 2019	Statement by Directors (5 pages)
10 January 2019	Statement of capital on 10 January 2019 GBP 76,548.5107 (7 pages)
10 January 2019	Resolutions RES13 ‐ Reduce share prem a/c 02/01/2019 (1 page)
2 January 2019	Satisfaction of charge 104362490003 in full (1 page)
2 January 2019	Satisfaction of charge 104362490004 in full (1 page)
12 December 2018	Confirmation statement made on 18 October 2018 with updates (8 pages)
17 October 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
12 July 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
4 January 2018	Registration of charge 104362490004, created on 2 January 2018 (22 pages)
4 January 2018	Registration of charge 104362490003, created on 2 January 2018 (23 pages)
2 January 2018	Satisfaction of charge 104362490002 in full (1 page)
21 December 2017	Cessation of James Edward Stewart Basden as a person with significant control on 5 October 2017 (1 page)
21 December 2017	Cessation of James Edward Stewart Basden as a person with significant control on 5 October 2017 (1 page)
21 December 2017	Cessation of Nicholas Duncan Beatty as a person with significant control on 5 October 2017 (1 page)
21 December 2017	Cessation of Nicholas Duncan Beatty as a person with significant control on 5 October 2017 (1 page)
20 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 76,548.5107 (5 pages)
20 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 76,548.5107 (5 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (8 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (8 pages)
19 October 2017	Statement of capital following an allotment of shares on 11 October 2017 GBP 76,466.4005 (5 pages)
19 October 2017	Statement of capital following an allotment of shares on 11 October 2017 GBP 76,466.4005 (5 pages)
16 October 2017	Particulars of variation of rights attached to shares (4 pages)
16 October 2017	Particulars of variation of rights attached to shares (4 pages)
12 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement dated 23/03/2017 to grant option rights and the issue of the option shares. 05/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
12 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement dated 23/03/2017 to grant option rights and the issue of the option shares. 05/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
6 October 2017	Change of details for Mr James Edward Stewart Basden as a person with significant control on 5 October 2017 (2 pages)
6 October 2017	Notification of Emil William Henry as a person with significant control on 5 October 2017 (2 pages)
6 October 2017	Change of details for Hon. Nicholas Duncan Beatty as a person with significant control on 5 October 2017 (2 pages)
6 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 76,274.0929 (4 pages)
6 October 2017	Change of details for Hon. Nicholas Duncan Beatty as a person with significant control on 5 October 2017 (2 pages)
6 October 2017	Appointment of Mr Steven Gerard Christianne Meersman as a secretary on 5 October 2017 (2 pages)
6 October 2017	Notification of Emil William Henry as a person with significant control on 5 October 2017 (2 pages)
6 October 2017	Appointment of Mr Emil William Henry as a director on 5 October 2017 (2 pages)
6 October 2017	Appointment of Mr Emil William Henry as a director on 5 October 2017 (2 pages)
6 October 2017	Appointment of Mr Steven Gerard Christianne Meersman as a secretary on 5 October 2017 (2 pages)
6 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 76,274.0929 (4 pages)
6 October 2017	Appointment of Mr Alessandro Boninsegna as a director on 5 October 2017 (2 pages)
6 October 2017	Change of details for Mr James Edward Stewart Basden as a person with significant control on 5 October 2017 (2 pages)
6 October 2017	Appointment of Mr Alessandro Boninsegna as a director on 5 October 2017 (2 pages)
28 September 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 74,735.6314 (4 pages)
28 September 2017	Statement of capital following an allotment of shares on 5 September 2017 GBP 74,735.6314 (4 pages)
1 September 2017	Registration of charge 104362490002, created on 25 August 2017 (24 pages)
1 September 2017	Registration of charge 104362490001, created on 25 August 2017 (28 pages)
1 September 2017	Registration of charge 104362490001, created on 25 August 2017 (28 pages)
1 September 2017	Registration of charge 104362490002, created on 25 August 2017 (24 pages)
21 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
21 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
14 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 73,957.87 (4 pages)
14 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 73,957.87 (4 pages)
9 June 2017	Appointment of Mr James Edward Stewart Basden as a director on 8 June 2017 (2 pages)
9 June 2017	Appointment of Mr James Edward Stewart Basden as a director on 8 June 2017 (2 pages)
16 May 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
16 May 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
15 May 2017	Appointment of Mr Graham John Sharp as a director on 15 May 2017 (2 pages)
15 May 2017	Appointment of Mr Graham John Sharp as a director on 15 May 2017 (2 pages)
5 May 2017	Appointment of Mr Steven John Holliday as a director on 2 May 2017 (2 pages)
5 May 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 73,510.37 (4 pages)
5 May 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 73,510.37 (4 pages)
5 May 2017	Appointment of Mr Steven John Holliday as a director on 2 May 2017 (2 pages)
12 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 73,457.87 (5 pages)
12 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 73,457.87 (5 pages)
9 April 2017	Change of share class name or designation (2 pages)
9 April 2017	Change of share class name or designation (2 pages)
5 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
5 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
23 March 2017	Termination of appointment of Steven John Holliday as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Graham John Sharp as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Steven John Holliday as a director on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Graham John Sharp as a director on 23 March 2017 (1 page)
16 March 2017	Appointment of Mr Steven John Holliday as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Graham John Sharp as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Graham John Sharp as a director on 16 March 2017 (2 pages)
16 March 2017	Appointment of Mr Steven John Holliday as a director on 16 March 2017 (2 pages)
20 October 2016	Director's details changed for Hon. Nicholas Duncan Beatty on 19 October 2016 (2 pages)
20 October 2016	Director's details changed for Hon. Nicholas Duncan Beatty on 19 October 2016 (2 pages)
19 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-19 GBP 194 (19 pages)
19 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-19 GBP 194 (19 pages)

Zenobe Energy Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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