Introduction
Watch Company
Z
ZENITH ENERGY GROUP LTD
ZENITH ENERGY GROUP LTD is an active company incorporated on with the registered office located in Aberdeen. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). ZENITH ENERGY GROUP LTD was registered 1 year ago.(SIC: 09100)
Status
active
Active since 1 years ago
Company No
SC826531
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 21 July 2026 (1 month ago)
Period: 21 October 2024 - 31 December 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (10 months ago)
Submitted on 2 March 2026 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Contact
Address
3 Bon Accord Square Aberdeen, AB11 6DJ,
Timeline
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
BOOTH, Martin
ActiveBon Accord Square, AberdeenAB11 6DJ
Born October 1963
Director
Appointed 21 Oct 2024
BOOTH, Martin
Bon Accord Square, AberdeenAB11 6DJ
Born October 1963
Director
21 Oct 2024
Active
COLLIE, Chris
ActiveBon Accord Square, AberdeenAB11 6DJ
Born April 1981
Director
Appointed 21 Oct 2024
COLLIE, Chris
Bon Accord Square, AberdeenAB11 6DJ
Born April 1981
Director
21 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Booth
ActiveBon Accord Square, AberdeenAB11 6DJ
Born October 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Mr Martin Booth
Bon Accord Square, AberdeenAB11 6DJ
Born October 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Oct 2024
Active
Mr Chris Collie
ActiveBon Accord Square, AberdeenAB11 6DJ
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Mr Chris Collie
Bon Accord Square, AberdeenAB11 6DJ
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2024
Active
Fundings
Financials
Latest Activities
Filing History
4
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
21 July 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 July 2026
No document
Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 March 2026
No document
Change Account Reference Date Company Previous Extended
3 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 February 2026
No document
Incorporation Company
21 October 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 October 2024
No document