ZENOBE EUROPEAN PARENT FLEETCO LIMITED

Accounts Submitted 23 May 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

1st Floor Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
James Edward Stewart Basden	Director	British	England	58	22 May 2025	Active
Sophie Claire Everett Barr	Secretary	Unknown	Unknown	—	22 May 2025	Active
Steven Gerard Christianne Meersman	Director	Belgian	Belgium	39	22 May 2025	Active

Shareholders

Shareholders (1)


Zenobe Ev Fleetco Limited	100.0%	1	Ordinary	22 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zenobe Ev Fleetco Limited

United Kingdom

Active

Notified 22 May 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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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

BLAISE (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZEUS ACQUISITION BIDCO LIMITED united kingdom shares 75 to 100 percent

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 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

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 EUROPEAN PARENT FLEETCO LIMITED Current Company

ZENOBE EUROPEAN BORROWER FLEETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Jul 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(22 pages)
23 May 2025	Accounts	Annual accounts made up to 2026-05-31	View(1 page)
22 May 2025	Incorporation	Company incorporated	View(12 pages)

24 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(22 pages)

23 May 2025 Accounts

Annual accounts made up to 2026-05-31

View Document(1 page)

22 May 2025 Incorporation

Company incorporated

View Document(12 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 24 Jul 2025

Annual accounts made up to 2026-05-31

8 months ago on 23 May 2025

Company incorporated

9 months ago on 22 May 2025