ZENERGI EBT PAYROLL LIMITED, Southampton, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ZENERGI EBT PAYROLL LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13997338

Founded23/03/2022

PurposeOther professional, scientific and technical activities n.e.c.

Address5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

Confirmation StatementNext due: 05/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/03/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (22 events)

08/04/2026

Address updated

5 Benham Road, Benham Campus Southhampton Science Park, Chilworth

29/03/2026

Address updated

5 Benham Road, Benham Campus Southhampton Science Park, Chilworth

23/03/2022

Appointed Graham Ian Cooke (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Zenergi Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/03/2022

87.5%

Officers & directors

Louise Hinchliff

Director

Appointed: 23/07/2025

—

David Morris

Director

Appointed: 25/04/2025

—

Robert Damien Hughes

Director

Appointed: 27/02/2024 · Resigned: 31/07/2024

—

Paul Matthew Mckay

Director

Appointed: 27/02/2024 · Resigned: 25/04/2025

—

Showing 1–5 of 7

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Ownership Timeline (1 changes)

23/03/2022

Appointed Zenergi Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

5 Benham Road, Benham Campus Southhampton Science Park

Chilworth

Southampton

Hampshire

SO16 7QJ

Financials

There are no Financials yet.

Documents

Confirmation statement

08/04/2026

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Audit exemption statement of guarantee by parent company for period ending 31/12/24

20/12/2025

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20/12/2025

View

Total exemption full accounts made up to 31 December 2024

20/12/2025

View

Appointment of director

01/08/2025

View

Termination of director appointment

05/05/2025

View

Appointment of director

30/04/2025

View

Confirmation statement

25/03/2025

View

Change of registered office address

10/12/2024

View

Showing 1–10 of 28

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ZENERGI EBT PAYROLL LIMITED

Home

United Kingdom

Southampton

ZENERGI EBT PAYROLL LIMITED

Summary

Legal & Status

Timeline (22 events)

Address updated

Address updated

Appointed Graham Ian Cooke (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Zenergi Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ZENERGI EBT PAYROLL LIMITED

Confirmation statement

Companexia Document AI

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Total exemption full accounts made up to 31 December 2024

Appointment of director

Termination of director appointment

Appointment of director

Confirmation statement

Change of registered office address

Browse more companies & persons