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ZENOBE IP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
Z

ZENOBE IP LIMITED

Activities of other holding companies n.e.c.

Founded 11 Sept 2017 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover ZENOBE IP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

2 active 1 resigned
Status
James Edward Stewart BasdenDirectorBritishUnited Kingdom5811 Sept 2017Active
Steven Gerrard Christianne MeersmanDirectorBelgianUnited Kingdom3922 Jan 2018Active

Shareholders

Shareholders (1)

Zenobe Energy Limited
100.0%
111 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Battery Energy Storage Solutions Limited

United Kingdom

Active
Notified 11 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ZENOBE ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ZEUS ACQUISITION BIDCO LIMITED united kingdom shares 75 to 100 percent
BLAISE (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLAISE (TOPCO) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KKR & CO. INC. united states of america
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
RADLER LP united kingdom
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
ZENOBE IP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
22 Sept 2025Persons With Significant ControlChange to Battery Energy Storage Solutions Limited as a person with significant control on 2022-06-20View(2 pages)
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
6 Nov 2024OfficersTermination of Nicholas Duncan Beatty as director on 2024-10-30View(1 page)
10 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-10 with no updatesView(3 pages)
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

View Document(3 pages)
22 Sept 2025 Persons With Significant Control

Change to Battery Energy Storage Solutions Limited as a person with significant control on 2022-06-20

View Document(2 pages)
9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(2 pages)
6 Nov 2024 Officers

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

View Document(1 page)
10 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-10 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-10 with no updates

4 months ago on 22 Sept 2025

Change to Battery Energy Storage Solutions Limited as a person with significant control on 2022-06-20

4 months ago on 22 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

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

1 years ago on 6 Nov 2024

Confirmation statement made on 2024-09-10 with no updates

1 years ago on 10 Sept 2024