Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Feb 2024 |
MR01 |
Registration of charge 122465030003, created on 25 January 2024
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01 Feb 2024 |
MR01 |
Registration of charge 122465030004, created on 25 January 2024
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31 Jan 2024 |
MR01 |
Registration of charge 122465030002, created on 22 January 2024
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24 Jan 2024 |
MR01 |
Registration of charge 122465030001, created on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Zenobe Energy Limited as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC02 |
Notification of Zenobe Blackhillock Borrower Limited as a person with significant control on 22 January 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Apr 2023 |
PSC05 |
Change of details for Zenobe Energy Limited as a person with significant control on 20 June 2022
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24 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Jan 2023 |
PSC05 |
Change of details for Zenobe Energy Limited as a person with significant control on 20 April 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Steven Gerrard Christianne Meersman on 14 December 2020
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12 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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29 Nov 2022 |
AP03 |
Appointment of Sophie Barr as a secretary on 29 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on 20 June 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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19 Oct 2021 |
CERTNM |
Company name changed zenobe utilities 2 LIMITED\certificate issued on 19/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-06
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09 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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