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Zenergi Limited

04988178

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 BENHAM ROAD, BENHAM CAMPUS SOUTHHAMPTON SCIENCE PARK, SOUTHAMPTON, SO16 7QJ
Incorporated 08/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

David Morris

director · Since 25/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Louise Hinchliff

director · Since 23/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 18 other boards

Persons with Significant Control

Zenergi Group Limited

75–100% shares
75–100% votes
Appoint directors

5 Benham Road, Benham Campus Southhampton Science Park, Southampton, SO16 7QJ

Reg: 08329123 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY AGENT)

Created 15/08/2025Registered 26/08/2025
Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED (“SECURITY AGENT�)

Created 21/03/2024Registered 31/03/2024
Charge
satisfied

ECI 11 NOMINEES LIMITED (SECURITY TRUSTEE)

Created 11/02/2022Registered 01/03/2022Satisfied 03/09/2025
Charge
outstanding

SANNE GROUP (UK) LIMITED (“SECURITY AGENT�)

Created 21/02/2022Registered 24/02/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/10/2018Registered 26/10/2018Satisfied 22/02/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2016Registered 19/11/2016Satisfied 17/09/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2016Registered 19/11/2016Satisfied 16/10/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/2006Registered 14/09/2006Satisfied 16/11/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2005Registered 12/08/2005Satisfied 17/09/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2004Registered 09/07/2004Satisfied 16/11/2016