ZENOBE PARENT FLEETCO LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
Z

ZENOBE PARENT FLEETCO LIMITED

Production of electricity

Founded 6 Oct 2021 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Oct 2025 Next due 17 Oct 2026 5 months remaining
Net assets £3 £0 2024 year on year
Total assets £44M £0 2024 year on year
Total Liabilities £44M £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Burdett House 15-16 Buckingham Street London WC2N 6DU England

Full company profile for ZENOBE PARENT FLEETCO LIMITED (13665274), an active company based in London, England. Incorporated 6 Oct 2021. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

£44.44M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 20222£0£0

Officers

Officers

2 active 1 resigned
Status
Sophie BarrSecretaryUnknownUnknown6 Oct 2021Active
Steven Gerard Christianne MeersmanDirectorBelgianUnited Kingdom396 Oct 2021Active

Shareholders

Shareholders (1)

Zenobe Ev Fleetco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 18 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zenobe Energy Limited

Ceased 18 Jan 2022

Ceased

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
26 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
26 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
26 Sept 2025AccountsAnnual accounts filed
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

26 Sept 2025 Other

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

26 Sept 2025 Other

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

26 Sept 2025 Accounts

Annual accounts filed

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Oct 2025 with no updates

6 months ago on 15 Oct 2025

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

7 months ago on 26 Sept 2025

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

7 months ago on 26 Sept 2025

Annual accounts filed

7 months ago on 26 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025