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Zenobe Wishaw Limited
10726477
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
BURDETT HOUSE, LONDON, WC2N 6DU
Incorporated 13/04/2017
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
On track
Industry
35110
Production of electricityOfficers
Mr James Edward Stewart Basden
director · Since 16/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 80 other boards
Mr Steven Gerard Christianne Meersman
director · Since 16/04/2021
COMPANY DIRECTOR
BELGIAN · UNITED KINGDOM
Also on 46 other boards
Mrs Sophie Barr
secretary · Since 01/10/2025
Persons with Significant Control
Bess Holdco 2 Limited
75–100% shares
75–100% votes
Appoint directors
Notified 11/03/2022
Former PSCs
Mr Steve Ruggi
Ceased 16/04/2021
Zenobe Energy Limited
Ceased 11/03/2022
Charges6 outstanding
A registered charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 30/06/2026Registered 06/07/2026
A registered charge
outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 25/06/2026Registered 06/07/2026
A registered charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 25/06/2026Registered 29/06/2026
Charge
outstanding
SANTANDER UK PLC
Created 01/08/2023Registered 03/08/2023
Charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 26/03/2022Registered 29/03/2022
Charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 24/03/2022Registered 28/03/2022