ZENOBE EUROPEAN BORROWER FLEETCO LIMITED

Accounts Submitted 30 May 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 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	30 May 2025	Active
Sophie Claire Everett Barr	Secretary	Unknown	Unknown	—	30 May 2025	Active
Steven Gerard Christianne Meersman	Director	Belgian	Belgium	39	30 May 2025	Active

Shareholders

Shareholders (1)


Zenobe European Parent Fleetco Limited	100.0%	1	Ordinary	30 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zenobe European Parent Fleetco Limited

United Kingdom

Active

Notified 30 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 EUROPEAN PARENT FLEETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 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 EUROPEAN BORROWER FLEETCO LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(85 pages)
20 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(21 pages)
24 Jul 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(42 pages)
30 May 2025	Incorporation	Company incorporated	View(28 pages)
30 May 2025	Accounts	Annual accounts made up to 2026-05-31	View(1 page)