Zenobe Capenhurst Limited

12246481

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BURDETT HOUSE, LONDON, WC2N 6DU

Incorporated 07/10/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

35110

Production of electricity

Officers

Mr James Edward Stewart Basden

director · Since 07/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 80 other boards

Mr Steven Gerrard Christianne Meersman

director · Since 07/10/2019

COMPANY DIRECTOR

BELGIAN · UNITED KINGDOM · Age 39

Also on 42 other boards

Mrs Sophie Barr

secretary · Since 15/10/2025

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 18/03/2021

Former PSCs

Zenobe Energy Limited

Ceased 18/03/2021

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 08/07/2021Registered 14/07/2021

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 27/05/2021Registered 04/06/2021