ZENOBE CHARGING 13 LIMITED - Profile & Financials

Accounts Submitted 8 Sept 2025

Confirmation Statement Submitted 30 May 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover ZENOBE CHARGING 13 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

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

3 active 1 resigned

Show resigned officers

						Status
James Edward Stewart Basden	Director	British	England	58	21 May 2021	Active
Sophie Claire Everett Barr	Secretary	Unknown	Unknown	—	21 May 2021	Active
Steven Gerard Christianne Meersman	Director	Belgian	United Kingdom	39	21 May 2021	Active

Shareholders

Shareholders (1)


Zenobe Ev Fleetco Limited	100.0%	1	Ordinary	27 May 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

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

KKR & CO. INC. united states of america

RADLER LP united kingdom

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

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 CHARGING 13 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
30 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-20 with no updates	View(3 pages)
6 Nov 2024	Officers	Termination of Nicholas Duncan Beatty as director on 2024-10-30	View(1 page)
19 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
21 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-20 with no updates	View(3 pages)