ZODIAC ENERGY LIMITED

Q: What is the latest filing for ZODIAC ENERGY LIMITED?

The latest filing was on 09/01/2026: **Group of companies' accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

11052464

Incorporation date

07/11/2017

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2017)

09/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

11/12/2025

Re-registration of Memorandum and Articles

View PDF (28 pages)

11/12/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/12/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/12/2025

Resolutions

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

15/03/2025

Registered office address changed from C/O Memery Crytal 165 Fleet Street London EC4A 2DY England to 5 Mowbray Gardens Ealing Road Northolt UB5 6AE on 2025-03-15

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

19/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

04/07/2024

Resolutions

View PDF (1 pages)

03/07/2024

Notification of Giovanni D’Amato as a person with significant control on 2023-12-08

View PDF (2 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-06-12

View PDF (3 pages)

02/07/2024

Cessation of Giovanni D’Amato as a person with significant control on 2024-06-12

View PDF (1 pages)

04/04/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

20/12/2023

Notification of Giovanni D’Amato as a person with significant control on 2023-12-08

View PDF (2 pages)

14/12/2023

Registered office address changed from 28 Great Smith Street London SW1P 3BU England to C/O Memery Crytal 165 Fleet Street London EC4A 2DY on 2023-12-14

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

21/11/2023

Withdrawal of a person with significant control statement on 2023-11-21

View PDF (2 pages)

21/11/2023

Notification of Bakenile Limited as a person with significant control on 2021-06-10

View PDF (2 pages)

04/05/2023

Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to 28 Great Smith Street London SW1P 3BU on 2023-05-04

View PDF (1 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-08-19

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2022-11-06 with updates

View PDF (5 pages)

02/11/2022

Appointment of Mr Marcello Biancotti as a director on 2022-09-12

View PDF (2 pages)

18/07/2022

Termination of appointment of Giuseppe Spagnolo as a director on 2022-07-13

View PDF (1 pages)

18/07/2022

Termination of appointment of Stefano Giovanni Cuda as a director on 2022-07-13

View PDF (1 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

30/05/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

11/05/2022

Appointment of Ms Maria Francesca Cacchioni as a secretary on 2022-05-05

View PDF (2 pages)

11/05/2022

Termination of appointment of Stephen Frank Ronaldson as a secretary on 2022-05-05

View PDF (1 pages)

11/05/2022

Registered office address changed from Salisbury House London Wall London EC2M 5PS England to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2022-05-11

View PDF (1 pages)

24/02/2022

Termination of appointment of Gerald Orbell as a director on 2022-01-26

View PDF (1 pages)

24/02/2022

Termination of appointment of Godwin Debono as a director on 2022-01-27

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (5 pages)

05/08/2021

Resolutions

View PDF (2 pages)

28/07/2021

Statement of capital following an allotment of shares on 2021-06-10

View PDF (3 pages)

27/07/2021

Full accounts made up to 2020-11-30

View PDF (26 pages)

27/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a small company made up to 2019-11-30

View PDF (11 pages)

14/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

13/01/2020

Cessation of Bloomsbury Nominees Limited as a person with significant control on 2018-10-02

View PDF (1 pages)

08/01/2020

Director's details changed for Mr Godwin Debono on 2019-11-25

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (5 pages)

22/08/2019

Director's details changed for Mr Giuseppe Spagnolo on 2019-08-22

View PDF (2 pages)

22/08/2019

Director's details changed for Dr Gerald Orbell on 2019-08-22

View PDF (2 pages)

22/08/2019

Director's details changed for Mr Godwin Debono on 2019-08-22

View PDF (2 pages)

22/08/2019

Director's details changed for Mr Stefano Giovanni Cuda on 2019-08-22

View PDF (2 pages)

22/08/2019

Director's details changed for Mr Luigi Cacchioni on 2019-08-22

View PDF (2 pages)

22/08/2019

Registered office address changed from 207 Regent Street Third Floor London W1B 3HH England to Salisbury House London Wall London EC2M 5PS on 2019-08-22

View PDF (1 pages)

22/08/2019

Appointment of Mr Stephen Frank Ronaldson as a secretary on 2019-08-22

View PDF (2 pages)

22/08/2019

Termination of appointment of Morgan Corporate Limited as a secretary on 2019-08-22

View PDF (1 pages)

25/07/2019

Termination of appointment of Stephen Frank Ronaldson as a secretary on 2019-07-25

View PDF (1 pages)

06/06/2019

Appointment of Morgan Corporate Limited as a secretary on 2019-06-06

View PDF (2 pages)

06/06/2019

Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 207 Regent Street Third Floor London W1B 3HH on 2019-06-06

View PDF (1 pages)

31/05/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

25/02/2019

Appointment of Mr Godwin Debono as a director on 2019-01-30

View PDF (2 pages)

25/02/2019

Appointment of Dr Gerald Orbell as a director on 2019-01-30

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (5 pages)

15/11/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (3 pages)

23/10/2018

Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 2018-10-23

View PDF (1 pages)

03/10/2018

Resolutions

View PDF (3 pages)

02/07/2018

Appointment of Mr Stephen Frank Ronaldson as a secretary on 2018-06-29

View PDF (2 pages)

02/07/2018

Termination of appointment of Dominic Traynor as a director on 2018-06-29

View PDF (1 pages)

02/07/2018

Termination of appointment of Bloomsbury Nominees Limited as a director on 2018-06-29

View PDF (1 pages)

02/07/2018

Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 2018-06-29

View PDF (1 pages)

02/07/2018

Appointment of Mr Giuseppe Spagnolo as a director on 2018-06-29

View PDF (2 pages)

02/07/2018

Appointment of Mr Luigi Cacchioni as a director on 2018-06-29

View PDF (2 pages)

02/07/2018

Appointment of Mr Stefano Giovanni Cuda as a director on 2018-06-29

View PDF (2 pages)

07/11/2017

Incorporation

View PDF (80 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Group 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

06/11/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
135.29K
-
0.00
-
-

2021
0
135.29K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

135.29K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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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 ZODIAC ENERGY LIMITED

ZODIAC ENERGY LIMITED is an(a) Active company incorporated on 07/11/2017 with the registered office located at 5 Mowbray Gardens, Ealing Road, Northolt UB5 6AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ZODIAC ENERGY LIMITED?

ZODIAC ENERGY LIMITED is currently Active. It was registered on 07/11/2017 .

Where is ZODIAC ENERGY LIMITED located?

ZODIAC ENERGY LIMITED is registered at 5 Mowbray Gardens, Ealing Road, Northolt UB5 6AE.

What does ZODIAC ENERGY LIMITED do?

ZODIAC ENERGY LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ZODIAC ENERGY LIMITED?

The latest filing was on 09/01/2026: Group of companies' accounts made up to 2024-12-31.