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Zenobe Blackhillock Holdco Limited

Adresa
Burdett House
15-16 Buckingham Street
London
WC2N 6DU
VAT ID (DIČ) no VAT ID available
Company No. 14267623 Show on Companies House
Accountsdormant

Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Zenobe Energy Limited Status: Active Notified: 01/08/2022 Companies House Number: 10436249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barr, Sophie Claire Everett London, United Kingdom Status: Active Notified: 01/08/2022 Role: Secretary
    Basden, James Edward Stewart London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meersman, Steven Gerard Christianne London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Beatty, Nicholas Duncan London, United Kingdom Status: Ceased Notified: 01/08/2022 Ceased: 30/10/2024 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Zenobe Blackhillock Borrower Limited Status: Active Notified: 03/08/2022 Companies House Number: 14272468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors