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ZENOBE LTD (11339142)

ZENOBE LTD (11339142) is an active UK company. incorporated on 1 May 2018. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. ZENOBE LTD has been registered for 7 years. Current directors include BASDEN, James Edward Stewart, MEERSMAN, Steven Gerrard Christianne.

Company Number
11339142
Status
active
Type
ltd
Incorporated
1 May 2018
Age
7 years
Address
Burdett House, London, WC2N 6DU
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
BASDEN, James Edward Stewart, MEERSMAN, Steven Gerrard Christianne
SIC Codes
35110

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Introduction
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ZENOBE LTD

ZENOBE LTD is an active company incorporated on 1 May 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ZENOBE LTD was registered 7 years ago.(SIC: 35110)

Status

active

Active since 7 years ago

Company No

11339142

LTD Company

Age

7 Years

Incorporated 1 May 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 March 2026 (1 month ago)
Submitted on 28 March 2026 (1 month ago)

Next Due

Due by 10 April 2027
For period ending 27 March 2027
Contact
Address

Burdett House 15-16 Buckingham Street London, WC2N 6DU,

Previous Addresses

4th Floor Charles Ii Street London SW1Y 4QU England
From: 5 February 2020To: 20 June 2022
4th Floor 13 Charles Ii Street London SW1Y 4QU England
From: 4 February 2020To: 5 February 2020
3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England
From: 6 June 2019To: 4 February 2020
Salcey Lawn House Salcey Lawn Hartwell Northampton NN7 2HA United Kingdom
From: 1 May 2018To: 6 June 2019
Timeline

2 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Apr 18
Director Left
Jan 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BASDEN, James Edward Stewart

Active
Berkeley Square, LondonW1J 6ER
Born July 1967
Director
Appointed 01 May 2018

MEERSMAN, Steven Gerrard Christianne

Active
Berkeley Square, LondonW1J 6ER
Born September 1986
Director
Appointed 01 May 2018

BEATTY, Nicholas

Resigned
Berkeley Square, LondonW1J 6ER
Born April 1961
Director
Appointed 01 May 2018
Resigned 30 Oct 2024

Persons with significant control

1

Zenobe Energy Limited

Active
First Floor - Burdett House, LondonWC2N 6DU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2018
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
28 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
19 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Change To A Person With Significant Control
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 December 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
20 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
1 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Dormant
31 August 2021
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
17 August 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
20 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
12 November 2020
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Gazette Notice Compulsory
10 November 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 February 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 June 2019
AD01Change of Registered Office Address
Incorporation Company
1 May 2018
NEWINCIncorporation