ZENOBE WISHAW LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZENOBE WISHAW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZENOBE WISHAW LIMITED was incorporated 7 years ago on 13/04/2017 and has the registered number: 10726477. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ZENOBE WISHAW LIMITED was incorporated 7 years ago on 13/04/2017 and has the registered number: 10726477. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ZENOBE WISHAW LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BURDETT HOUSE
LONDON
WC2N 6DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPECTRUMRESERVE3 LTD (until 19/07/2021)
SPECTRUMRESERVE3 LTD (until 19/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD STEWART BASDEN | Jul 1967 | British | Director | 2021-04-16 | CURRENT |
STEVEN MEERSMAN | Sep 1986 | Belgian | Director | 2021-04-16 | CURRENT |
HON NICHOLAS DUNCAN BEATTY | Apr 1961 | British | Director | 2021-04-16 | CURRENT |
MR STEVE RUGGI | Jan 1962 | British | Director | 2017-04-13 UNTIL 2021-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bess Holdco 2 Limited | 2022-03-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Zenobe Energy Limited | 2021-04-16 - 2022-03-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steve Ruggi | 2017-04-13 - 2021-04-16 | 1/1962 | Upper Norwood London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SpectrumReserve3 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 30-04-2020 | £16,207 Cash £-101,353 equity |
SpectrumReserve3 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-24 | 30-04-2019 | £831 Cash £-74,746 equity |
SpectrumReserve3 Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-12 | 30-04-2018 | £1,425 Cash £-66,555 equity |