Zenergi Group Limited

Active08329123 Private limited company
Incorporated
12 December 2012 (13 years)
Previously known as
Zenergi Holdings Limited (until 16 February 2016)
Shoo 772Aaa Limited (until 15 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
5 Benham Road
Benham Campus Southampton Science Park
Chilworth
Southampton
SO16 7QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

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 (9 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, Kevan David as Director
20 November 2017
Resigned Walsh, Rachel Ann as Director
20 November 2017
Resigned Barcia, Michael Gregory as Director
20 November 2017
Resigned Thompson, Darren Lee as Director
31 December 2015
Resigned Waters, Stephen as Director
17 January 2013
Appointed Waters, Stephen as Director
17 January 2013
Appointed Walsh, Kevan David as Director
17 January 2013
Appointed Walsh, Rachel Ann as Director
17 January 2013
Appointed Cooke, Graham Ian as Director
12 December 2012
Appointed Barcia, Michael Gregory as Director
12 December 2012
Appointed Thompson, Darren Lee as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13856176

Holdings 10

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 December 2022
Ceased Seal Bidco Limited — Owns 75–100% of shares
20 November 2017
Ceased Graham Ian Cooke — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Zeppelin Midco 2 Limited Owns 75–100% of shares
Zeppelin Bidco Limited Owns 75–100% of shares
Seal Topco Limited Owns 75–100% of shares
Zenergi Group Limited This company Owns 75–100% of shares

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 2026Amended audit exemption subsidiary accounts31 December 2024
Show all recent filings

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