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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESS CLAREDOWN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE LTD LONDON ENGLAND Active DORMANT 35110 - Production of electricity
BATTERY ENERGY STORAGE SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
ZENOBE CAPENHURST LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE CHARGING 5 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE RENTAL 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE CHARGING 2 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ZENOBE BOB 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE CHARGING 3 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
ZENOBE CHARGING 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE RENTAL 2 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
ZENOBE RENTAL 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE RENTAL 4 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
ZENOBE RENTAL 5 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE CHARGING 4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE BOB 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE BOB 4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE BOB 5 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE BOB 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZENOBE UTILITIES 7 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
ZENOBE UTILITIES 8 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
ZENOBE CHARGING 11 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE UTILITIES 9 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
ZENOBE UTILITIES 10 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
ZENOBE CHARGING 12 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
ZENOBE BOB 14 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
ZENOBE BOB 12 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ZENOBE CHARGING 15 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
ZENOBE BOB 15 LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity