Zenergi Limited

Active04988178 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
South East
Address
5 Benham Road
Benham Campus Southhampton Science Park
Chilworth
Southampton
SO16 7QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born March 1979 (47)
Director · Appointed 25 April 2025
British
Born July 1973 (53)
Officer history (11 former)
23 July 2025
Appointed Hinchliff, Louise as Director
25 April 2025
Appointed Morris, David as Director
25 April 2025
Resigned Mckay, Paul Matthew as Director
31 July 2024
Resigned Hughes, Robert Damien as Director
28 February 2024
Resigned Redman, David Ashley as Director
27 February 2024
Appointed Hughes, Robert Damien as Director
27 February 2024
Appointed Mckay, Paul Matthew as Director
30 September 2023
Resigned Cooke, Graham Ian as Director
18 February 2022
Appointed Redman, David Ashley as Director
20 November 2017
Resigned Walsh, Rachel Ann as Secretary
20 November 2017
Resigned Walsh, Kevan David as Director
24 May 2016
Appointed Cooke, Graham Ian as Director
24 May 2016
Resigned Walsh, Rachel Ann as Director
8 December 2010
Resigned Walsh, Kevan David as Secretary
8 December 2010
Appointed Walsh, Rachel Ann as Secretary
6 May 2009
Appointed Walsh, Kevan David as Director
9 December 2003
Appointed Walsh, Rachel Ann as Director
9 December 2003
Appointed Walsh, Kevan David as Secretary
9 December 2003
Resigned Brown, Jonathan Thomas as Secretary
9 December 2003
Resigned Dutton Gregory Corporate Services as Corporate Director
8 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 2003
Appointed Brown, Jonathan Thomas as Secretary
8 December 2003
Appointed Dutton Gregory Corporate Services as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08329123

Holdings 1

Companies where Zenergi Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts31 December 2025
28 August 2026Other filing
28 August 2026Other filing
21 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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