Zenobe Bob 5 Limited

12249462

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BURDETT HOUSE, LONDON, WC2N 6DU

Incorporated 08/10/2019

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 08/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 80 other boards

Mr Steven Gerrard Christianne Meersman

director · Since 08/10/2019

COMPANY DIRECTOR

BELGIAN · UNITED KINGDOM · Age 39

Also on 42 other boards

Mrs Sophie Barr

secretary · Since 15/10/2025

Persons with Significant Control

Zenobe Borrower Fleetco Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 18/01/2022

Former PSCs

Zenobe Energy Limited

Ceased 18/01/2022

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 21/02/2022Registered 25/02/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2021Registered 20/12/2021Satisfied 15/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2021Registered 14/12/2021Satisfied 15/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2021Registered 06/12/2021Satisfied 15/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2021Registered 22/04/2021Satisfied 15/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2021Registered 22/04/2021Satisfied 15/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2021Registered 08/03/2021Satisfied 15/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2021Registered 07/03/2021Satisfied 15/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2021Registered 07/03/2021Satisfied 15/03/2022