Zenergi Limited in Chilworth SOUTHAMPTON

Zenergi Limited SOUTHAMPTON

Zenergi started in year 2003 as Private Limited Company with registration number 04988178. The Zenergi company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Southampton at 3 Benham Road,benham Campus,southampton Science Park. Postal code: SO16 7QJ.

The firm has 3 directors, namely Paul M., Robert H. and David R.. Of them, David R. has been with the company the longest, being appointed on 18 February 2022 and Paul M. and Robert H. have been with the company for the least time - from 27 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zenergi Limited Address / Contact

Office Address	3 Benham Road,benham Campus,southampton Science Park
Office Address2	Chilworth
Town	Southampton
Post code	SO16 7QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04988178
Date of Incorporation	Mon, 8th Dec 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Paul M.

Position: Director

Appointed: 27 February 2024

Robert H.

Position: Director

Appointed: 27 February 2024

David R.

Position: Director

Appointed: 18 February 2022

Graham C.

Position: Director

Appointed: 24 May 2016

Resigned: 30 September 2023

Rachel W.

Position: Secretary

Appointed: 08 December 2010

Resigned: 20 November 2017

Kevan W.

Position: Director

Appointed: 06 May 2009

Resigned: 20 November 2017

Kevan W.

Position: Secretary

Appointed: 09 December 2003

Resigned: 08 December 2010

Rachel W.

Position: Director

Appointed: 09 December 2003

Resigned: 24 May 2016

Dutton Gregory Corporate Services

Position: Corporate Director

Appointed: 08 December 2003

Resigned: 09 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2003

Resigned: 08 December 2003

Jonathan B.

Position: Secretary

Appointed: 08 December 2003

Resigned: 09 December 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Zenergi Group Limited from Southampton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zenergi Group Limited

3 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom

Legal authority	United Kingdom Companies Acts
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08329123
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (30 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 5th, July 2022	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, February 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, February 2022	incorporation	Free Download (13 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 3rd, July 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 12th, July 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, December 2017	resolution	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, June 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 18th, December 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2012/12/31 from 2012/09/30 filed on: 22nd, May 2013	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 31st, January 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 31st, January 2013	resolution	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 23rd, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/08 filed on: 13th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 16th, June 2011	accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, March 2011	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, March 2011	resolution
SH08	Change of share class name or designation filed on: 28th, February 2011	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/08 filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/08 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 1st, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/12 with complete member list filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 29th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/18 with complete member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2004/09/30 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2004/09/30 filed on: 2nd, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 30th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 30th, December 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2004/01/16. Value of each share 1 £, total number of shares: 101. filed on: 14th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004/01/16. Value of each share 1 £, total number of shares: 101. filed on: 14th, February 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, January 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, January 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, January 2004	resolution	Free Download
NEWINC	Company registration filed on: 8th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, December 2003	incorporation	Free Download (17 pages)

Zenergi Limited SOUTHAMPTON

Zenergi Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Robert H.

David R.

Graham C.

Rachel W.

Kevan W.

Kevan W.

Rachel W.

Dutton Gregory Corporate Services

Swift Incorporations Limited

Jonathan B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us