Zenobe Revenue 13 Limited is a private limited company situated at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Incorporated on 2021-09-10, this 2-year-old company is run by 3 directors and 1 secretary.
Director Nicholas B., appointed on 10 September 2021. Director James B., appointed on 10 September 2021. Director Steven M., appointed on 10 September 2021.
As far as secretaries are concerned, we can name: Sophie B., appointed on 10 September 2021.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110). According to CH records there was a change of name on 2021-12-13 and their previous name was Zenobe Rental 13 Limited.
The latest confirmation statement was filed on 2023-09-09 and the due date for the subsequent filing is 2024-09-23. Likewise, the 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 | 13614087 |
| Date of Incorporation | Fri, 10th Sep 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 10 September 2021
Position: Director
Appointed: 10 September 2021
Position: Director
Appointed: 10 September 2021
Position: Secretary
Appointed: 10 September 2021
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Zenobe Borrower Fleetco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Zenobe Energy Limited that entered London as the official address. 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 Borrower 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 |
| 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 | 10 September 2021 |
| Ceased on | 18 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Zenobe Rental 13 | December 13, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023 |
other | Free Download (3 pages) |
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