ZENOBE WISHAW LIMITED
Production of electricity
ZENOBE WISHAW LIMITED
Production of electricity
Previous Company Names
Contact & Details
Contact
Registered Address
Burdett House 15-16 Buckingham Street London WC2N 6DU England
Full company profile for ZENOBE WISHAW LIMITED (10726477), an active environment, agriculture and waste company based in London, England. Incorporated 13 Apr 2017. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£1.33M
Net Assets
-£206.91k
Total Liabilities
£29.23M
Turnover
£3.88M
Employees
N/A
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Basden, James Edward Stewart | Director | British | United Kingdom | 16 Apr 2021 | Active |
| Meersman, Steven Gerard Christianne | Director | Belgian | United Kingdom | 16 Apr 2021 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bess Holdco 2 Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Steve Ruggi
Ceased 16 Apr 2021
Zenobe Energy Limited
Ceased 11 Mar 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Mar 2026 | Confirmation Statement | Confirmation statement made on 27 Mar 2026 with no updates | |
| 6 Oct 2025 | Officers | Appointment of Mrs Sophie Barr as director on 1 Oct 2025 | |
| 16 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 16 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 16 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 27 Mar 2026 with no updates
Appointment of Mrs Sophie Barr as director on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 27 Mar 2026 with no updates
2 months ago on 28 Mar 2026
Appointment of Mrs Sophie Barr as director on 1 Oct 2025
8 months ago on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 16 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 16 Sept 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 16 Sept 2025