Zenobe Borrower Fleetco Limited is a private limited company that can be found at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Incorporated on 2021-10-06, this 2-year-old company is run by 3 directors and 1 secretary.
Director Nicholas B., appointed on 06 October 2021. Director James B., appointed on 06 October 2021. Director Steven M., appointed on 06 October 2021.
Switching the focus to secretaries, we can name: Sophie B., appointed on 06 October 2021.
The company is officially categorised as "production of electricity" (SIC: 35110).
The last confirmation statement was sent on 2023-10-03 and the deadline for the next filing is 2024-10-17. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Burdett House |
| Office Address2 | 15-16 Buckingham Street |
| Town | London |
| Post code | WC2N 6DU |
| Country of origin | United Kingdom |
| Registration Number | 13665264 |
| Date of Incorporation | Wed, 6th Oct 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 06 October 2021
Position: Director
Appointed: 06 October 2021
Position: Director
Appointed: 06 October 2021
Position: Secretary
Appointed: 06 October 2021
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Zenobe Parent Fleetco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Zenobe Parent Fleetco Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Zenobe Energy Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Zenobe Parent Fleetco Limited
4th Floor 13 Charles Ii Street, London, SW1Y 4QU, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 28 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zenobe Parent Fleetco Limited
4th Floor 13 Charles Ii Street, London, SW1Y 4QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 18 January 2022 |
| Ceased on | 18 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zenobe Energy Limited
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10436249 |
| Notified on | 6 October 2021 |
| Ceased on | 18 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 17th, October 2023 |
resolution | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy