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ZENOBE CHARGING 3 LIMITED

Active London

Production of electricity

0 employees
Production of electricity
Z

ZENOBE CHARGING 3 LIMITED

Production of electricity

Founded 8 Oct 2019 Active London, England 0 employees
Production of electricity
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 12 Nov 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 CHARGING 3 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

3 active 1 resigned
Status
James Edward Stewart BasdenDirectorBritishEngland588 Oct 2019Active
Sophie BarrSecretaryUnknownUnknown—15 Oct 2025Active
Steven Gerrard Christianne MeersmanDirectorBelgianUnited Kingdom398 Oct 2019Active

Shareholders

Shareholders (1)

Zenobe Ev Fleetco Limited
100.0%
19 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Zenobe Ev Fleetco Limited

Unknown

Active
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
See All Controllers

Group Structure

Group Structure

ZENOBE EV FLEETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZENOBE EV PARENT FLEETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
RADLER LP united kingdom
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 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 CHARGING 3 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-03 with no updatesView(3 pages)
15 Oct 2025OfficersAppointment of Mrs Sophie Barr as director on 2025-10-15View(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)
15 Oct 2024Persons With Significant ControlChange to Zenobe Ev Fleetco Limited as a person with significant control on 2022-06-20View(2 pages)
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-03 with no updates

View Document(3 pages)
15 Oct 2025 Officers

Appointment of Mrs Sophie Barr as director on 2025-10-15

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)
15 Oct 2024 Persons With Significant Control

Change to Zenobe Ev Fleetco Limited as a person with significant control on 2022-06-20

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-03 with no updates

3 months ago on 12 Nov 2025

Appointment of Mrs Sophie Barr as director on 2025-10-15

4 months ago on 15 Oct 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

Change to Zenobe Ev Fleetco Limited as a person with significant control on 2022-06-20

1 years ago on 15 Oct 2024