ZENOBE WISHAW LIMITED

Q: What is the latest filing for ZENOBE WISHAW LIMITED?

The latest filing was on 29/06/2026: **Registration of charge** 107264770004, created on 2026-06-25.

Key Data

Status

Active

Company No.

10726477

Incorporation date

13/04/2017

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2017)

29/06/2026

Registration of charge 107264770004, created on 2026-06-25

View PDF (21 pages)

28/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

06/10/2025

Appointment of Mrs Sophie Barr as a secretary on 2025-10-01

View PDF (2 pages)

16/09/2025

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

View PDF (2 pages)

16/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

16/09/2025

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

View PDF (3 pages)

16/09/2025

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

View PDF (39 pages)

01/05/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Nicholas Duncan Beatty as a director on 2024-10-30

View PDF (1 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

22/04/2024

Change of details for Bess Holdco 2 Limited as a person with significant control on 2022-06-22

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

19/10/2023

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

19/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

19/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

03/08/2023

Registration of charge 107264770003, created on 2023-08-01

View PDF (18 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

18/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

18/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

18/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

12/12/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

24/06/2022

Registered office address changed from 13 Charles Ii Street London SW1Y 4QU United Kingdom to Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-06-24

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with updates

View PDF (4 pages)

11/04/2022

Resolutions

View PDF (4 pages)

29/03/2022

Registration of charge 107264770002, created on 2022-03-26

View PDF (23 pages)

28/03/2022

Registration of charge 107264770001, created on 2022-03-24

View PDF (39 pages)

14/03/2022

Cessation of Zenobe Energy Limited as a person with significant control on 2022-03-11

View PDF (1 pages)

14/03/2022

Notification of Bess Holdco 2 Limited as a person with significant control on 2022-03-11

View PDF (2 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

10/12/2021

Previous accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

19/07/2021

Resolutions

View PDF (3 pages)

21/04/2021

Appointment of Steven Gerard Christianne Meersman as a director on 2021-04-16

View PDF (2 pages)

21/04/2021

Appointment of James Edward Stewart Basden as a director on 2021-04-16

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (4 pages)

21/04/2021

Termination of appointment of Steve Ruggi as a director on 2021-04-16

View PDF (1 pages)

21/04/2021

Appointment of Mr Nicholas Duncan Beatty as a director on 2021-04-16

View PDF (2 pages)

21/04/2021

Notification of Zenobe Energy Limited as a person with significant control on 2021-04-16

View PDF (2 pages)

21/04/2021

Cessation of Steve Ruggi as a person with significant control on 2021-04-16

View PDF (1 pages)

21/04/2021

Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 13 4th Floor 13 Charles Ii Street London SW1Y 4QU on 2021-04-21

View PDF (1 pages)

21/04/2021

Registered office address changed from 13 4th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to 13 Charles Ii Street London SW1Y 4QU on 2021-04-21

View PDF (1 pages)

15/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

30/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (4 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

24/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

11/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

18/05/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (4 pages)

13/04/2017

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

ZENOBE WISHAW LIMITED has not submitted financial statements

ZENOBE WISHAW LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ZENOBE WISHAW LIMITED

ZENOBE WISHAW LIMITED is an(a) Active company incorporated on 13/04/2017 with the registered office located at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZENOBE WISHAW LIMITED?

ZENOBE WISHAW LIMITED is currently Active. It was registered on 13/04/2017 .

Where is ZENOBE WISHAW LIMITED located?

ZENOBE WISHAW LIMITED is registered at Burdett House, 15-16 Buckingham Street, London WC2N 6DU.

What does ZENOBE WISHAW LIMITED do?

ZENOBE WISHAW LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ZENOBE WISHAW LIMITED?

The latest filing was on 29/06/2026: Registration of charge 107264770004, created on 2026-06-25.