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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ZENOBE WISHAW LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number10726477
Founded13/04/2017
PurposeProduction of electricity
AddressBurdett House, 15-16 Buckingham Street, London, WC2N 6DU
Confirmation StatementNext due: 10/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date13/04/2017
Registry AuthorityCompanies House
Registered Capital—

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

Timeline (31 events)

01/10/2025

Appointed Sophie Barr (person)

Appointed as Secretary

16/09/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

13/04/2017

Appointed Steve Ruggi (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Bess Holdco 2 Limited

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

Appointed: 11/03/2022

87.5%
Zenobe Energy Limited

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

Appointed: 16/04/2021 · Resigned: 11/03/2022

87.5%
Steve Ruggi

75–100% shares · 75–100% voting rights

Appointed: 13/04/2017 · Resigned: 16/04/2021

87.5%

Officers & directors

Sophie Barr

Secretary

Appointed: 01/10/2025

—
Steven Gerard Christianne Meersman

Director

Appointed: 16/04/2021

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (5 changes)

11/03/2022

Appointed Bess Holdco 2 Limited (person)

Person with significant control

11/03/2022

Resigned Zenobe Energy Limited (person)

Person with significant control

13/04/2017

Appointed Steve Ruggi (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Burdett House

15-16 Buckingham Street

London

WC2N 6DU

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2018

Total assets: £-66.6K

Key figures

Total assets

2018£-66.555
2019£-66.555
2020£-74.746

Equity

2018£-66.555
2019£-66.555
2020£-74.746

Current Assets

2018£7446
2019£7446
2020£5219

Net Current Assets Liabilities

2018£-66.555
2019£-66.555
2020£-75.645

Total Assets Less Current Liabilities

2018£-66.555
2019£-66.555
2020£-74.746

Cash Bank On Hand

2018£1425
2019£1425
2020£831

Debtors

2018£6021
2019£6021
2020£4388

Other Debtors

2018£6021
2019£6021
2020£4388

Creditors

2018£74.001
2019£74.001
2020£80.864

Trade Creditors Trade Payables

2018£1
2019£1
2020£2864

Other Creditors

2018£74.000
2019£74.000
2020£78.000

Average Number Employees During Period

20181
20191
20201

Accumulated Depreciation Impairment Property Plant Equipment

2018—
2019£299
2020£524

Increase From Depreciation Charge For Year Property Plant Equipment

2018—
2019£299
2020£225

Property Plant Equipment

2018—
2019£899
2020£899

Property Plant Equipment Gross Cost

2018—
2019£1198
2020£1198

Total Additions Including From Business Combinations Property Plant Equipment

2018—
2019£1198
2020—
Metric201820192020
Total assets£-66.555£-66.555£-74.746
Equity£-66.555£-66.555£-74.746
Current Assets£7446£7446£5219
Net Current Assets Liabilities£-66.555£-66.555£-75.645
Total Assets Less Current Liabilities£-66.555£-66.555£-74.746
Cash Bank On Hand£1425£1425£831
Debtors£6021£6021£4388
Other Debtors£6021£6021£4388
Creditors£74.001£74.001£80.864
Trade Creditors Trade Payables£1£1£2864
Other Creditors£74.000£74.000£78.000
Average Number Employees During Period111
Accumulated Depreciation Impairment Property Plant Equipment—£299£524
Increase From Depreciation Charge For Year Property Plant Equipment—£299£225
Property Plant Equipment—£899£899
Property Plant Equipment Gross Cost—£1198£1198
Total Additions Including From Business Combinations Property Plant Equipment—£1198—

Documenti

Confirmation statement

28/03/2026

View

Appointment of secretary

06/10/2025

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

16/09/2025

View

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Audit exemption subsidiary accounts made up to 31 December 2024

16/09/2025

View

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

16/09/2025

View

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

16/09/2025

View

Confirmation statement

01/05/2025

View

Termination of director appointment

06/11/2024

View

Audit exemption subsidiary accounts made up to 31 December 2023

14/10/2024

View

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧FROGGATT, Andrew EdwardTHOMAS DANIELYOHANN ASSAL
YoY total assets (2019 vs 2020)YoY total assets
-12,3%
YoY net current assets (2019 vs 2020)YoY net current assets
-13,7%
Net current assets (2020)Net current assets
-75.645 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2019 vs 2020)
-12,3%
YoY net current assets (2019 vs 2020)
-13,7%

Working capital & liquidity

Net current assets (2018)
-66.555 £
Net current assets (2019)
-66.555 £
  1. –
  2. –
  3. –ZENOBE WISHAW LIMITED
Net current assets (2020)
-75.645 £
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