Zenobe Wishaw Limited

10726477

active

Private Limited Company

england wales

Companies House

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

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr James Edward Stewart Basden

director · Since 16/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 80 other boards

Mr Steven Gerard Christianne Meersman

director · Since 16/04/2021

COMPANY DIRECTOR

BELGIAN · UNITED KINGDOM · Age 39

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

Burdett House, 15-16 Buckingham Street, London, WC2N 6DU

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