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Companies House/Southampton/Company profile

ZENERGI GROUP LIMITED

Active
08329123·incorporated 2012-12-12

ZENERGI GROUP LIMITED is an active UK private limited company, incorporated on 12 December 2012 at Companies House (number 08329123; OpenRegistry canonical ID GB-08329123-zenergi-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-12
Registered Address
5 BENHAM ROAD, BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ZENERGI GROUP LIMITED has 1 person with significant control on file:

  • Zeppelin Bidco Limited (United Kingdom reg. 13856176). Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Graham Ian Cooke born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Seal Bidco Limited (United Kingdom reg. 11045036). Notified 2017-11-20. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ZENERGI GROUP LIMITED has previously traded as:

  • ZENERGI HOLDINGS LIMITED (until 2016-02-16)
  • SHOO 772AAA LIMITED (until 2013-01-15)

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