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ZENOBE WISHAW LIMITED

Active
10726477·incorporated 2017-04-13

ZENOBE WISHAW LIMITED is an active UK private limited company, incorporated on 13 April 2017 at Companies House (number 10726477; OpenRegistry canonical ID GB-10726477-zenobe-wishaw-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-13
Registered Address
BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, WC2N 6DU, ENGLAND
SIC
35110 — Production of electricity
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 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

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

Persons with significant control

ZENOBE WISHAW LIMITED has 1 person with significant control on file:

  • Bess Holdco 2 Limited. Notified 2022-03-11.
    • 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:

  • Zenobe Energy Limited. Notified 2021-04-16. Ceased 2022-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steve Ruggi born 1962 resident in England, British national. Notified 2017-04-13. Ceased 2021-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ZENOBE WISHAW LIMITED has previously traded as:

  • SPECTRUMRESERVE3 LTD (until 2021-07-19)

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