Introduction
Watch Company
Z
ZEUSA ENERGY LTD
ZEUSA ENERGY LTD is an active company incorporated on 17 June 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. ZEUSA ENERGY LTD was registered 5 years ago.(SIC: 35140)
Status
active
Active since 5 years ago
Company No
12678477
LTD Company
Age
5 Years
Incorporated 17 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
DENEBA ENERGY SUPPLY LTD
From: 17 June 2020To: 27 November 2024
Address
115 Baker Street London, W1U 6RT,
Previous Addresses
Brisance House Exton Lane Chorley PR7 6AQ England
From: 18 November 2021To: 17 September 2024
Utilihouse East Terrace Chorley PR7 6TE England
From: 17 June 2020To: 18 November 2021
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
AWDISH, Amin
ActiveBaker Street, LondonW1U 6RT
Born May 1994
Director
Appointed 02 Sept 2024
AWDISH, Amin
Baker Street, LondonW1U 6RT
Born May 1994
Director
02 Sept 2024
Active
AYOUB, Zian
ActiveBaker Street, LondonW1U 6RT
Born July 1980
Director
Appointed 02 Sept 2024
AYOUB, Zian
Baker Street, LondonW1U 6RT
Born July 1980
Director
02 Sept 2024
Active
FAFALIOS, Michael
ActiveBaker Street, LondonW1U 6RT
Born June 1979
Director
Appointed 16 Apr 2025
FAFALIOS, Michael
Baker Street, LondonW1U 6RT
Born June 1979
Director
16 Apr 2025
Active
LITTLECHILD, Stephen Charles, Professor
ActiveBaker Street, LondonW1U 6RT
Born August 1943
Director
Appointed 29 May 2025
LITTLECHILD, Stephen Charles, Professor
Baker Street, LondonW1U 6RT
Born August 1943
Director
29 May 2025
Active
SAWABINI, Ramez George
ActiveBaker Street, LondonW1U 6RT
Born April 1956
Director
Appointed 16 Apr 2025
SAWABINI, Ramez George
Baker Street, LondonW1U 6RT
Born April 1956
Director
16 Apr 2025
Active
BRIDGE, Mathew
ResignedEast Terrace, ChorleyPR7 6TE
Born February 1990
Director
Appointed 17 Jun 2020
Resigned 02 Sept 2024
BRIDGE, Mathew
East Terrace, ChorleyPR7 6TE
Born February 1990
Director
17 Jun 2020
Resigned 02 Sept 2024
Resigned
GREEN, Andrew Michael
ResignedEast Terrace, ChorleyPR7 6TE
Born August 1975
Director
Appointed 17 Jun 2020
Resigned 02 Sept 2024
GREEN, Andrew Michael
East Terrace, ChorleyPR7 6TE
Born August 1975
Director
17 Jun 2020
Resigned 02 Sept 2024
Resigned
HIRST, Matthew
ResignedEast Terrace, ChorleyPR7 6TE
Born June 1977
Director
Appointed 17 Jun 2020
Resigned 02 Sept 2024
HIRST, Matthew
East Terrace, ChorleyPR7 6TE
Born June 1977
Director
17 Jun 2020
Resigned 02 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Zeusa Ltd
CeasedBaker Street, LondonW1U 6RT
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Ceased 02 Sept 2024
Zeusa Ltd
Baker Street, LondonW1U 6RT
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2024
Ceased 02 Sept 2024
Ceased
Zeusa Ltd
ActiveBaker Street, LondonW1U 6RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2024
Zeusa Ltd
Baker Street, LondonW1U 6RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2024
Active
Utilisoft Ltd
CeasedEast Terrace, ChorleyPR7 6TE
Nature of Control
Significant influence or control
Notified 17 Jun 2020
Ceased 02 Sept 2024
Utilisoft Ltd
East Terrace, ChorleyPR7 6TE
Significant influence or control
17 Jun 2020
Ceased 02 Sept 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
27 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2024
20 October 2024
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
20 October 2024
20 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2024
20 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2024
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021