ZENOBE SHETLAND HOLDCO LIMITED

Active London

Production of electricity

0 employees website.com
Production of electricity
Z

ZENOBE SHETLAND HOLDCO LIMITED

Production of electricity

Founded 15 May 2023 Active London, United Kingdom 0 employees website.com
Production of electricity
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 May 2025 Next due 28 May 2026 24 days remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom

Full company profile for ZENOBE SHETLAND HOLDCO LIMITED (14869776), an active company based in London, United Kingdom. Incorporated 15 May 2023. 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 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

Officers

2 active 1 resigned
Status
Basden, James Edward StewartDirectorBritishUnited Kingdom5815 May 2023Active
Steven Gerard Christianne MeersmanDirectorBelgianUnited Kingdom3915 May 2023Active

Shareholders

Shareholders (1)

Zenobe Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zenobe Energy Limited

United Kingdom

Active
Notified 15 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 May 2025Confirmation StatementConfirmation statement made on 14 May 2025 with no updates
6 Nov 2024OfficersTermination of Nicholas Duncan Beatty as director on 30 Oct 2024
19 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 May 2025 Confirmation Statement

Confirmation statement made on 14 May 2025 with no updates

6 Nov 2024 Officers

Termination of Nicholas Duncan Beatty as director on 30 Oct 2024

19 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 10 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 25 Jul 2025

Confirmation statement made on 14 May 2025 with no updates

11 months ago on 22 May 2025

Termination of Nicholas Duncan Beatty as director on 30 Oct 2024

1 years ago on 6 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Aug 2024