Zenobe Energy Limited

Active10436249 Private limited company

What Zenobe Energy say about themselves

“Discover Zenobē. Our vision: enable the transition to zero-carbon, non-polluting power and transport systems through the innovative use of battery storage.”

— from zenobe.com
Incorporated
19 October 2016 (10 years)
Previously known as
Battery Energy Storage Solutions Limited (until 14 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Charles Henry Gailliot
Philipp Adrian Pausder
Iain Wetherall
Owned by
Accounts type
Group
Region
Greater London
Address
Burdett House
15-16 Buckingham Street
London
WC2N 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 13 active

Officer details are public data from the Companies House register.

Gailliot, Charles Henry
Director · Appointed 30 September 2026
American
Born August 1978 (48)
Pausder, Philipp Adrian
Director · Appointed 16 July 2025
German
Born September 1975 (51)
Wetherall, Iain
Director · Appointed 18 June 2025
British
Born February 1974 (52)
Weir, Donald James
Director · Appointed 2 July 2024
British
Born April 1962 (64)
Director · Appointed 23 April 2024
Also at Marbleco Limited, Rock Rail MDSB 1 Parent Limited, Rock Rail MDSB 1 Opco Limited · more companies
British
Born July 1980 (46)
Director · Appointed 4 December 2023
Also at Zeus Acquisition Bidco Limited
British
Born July 1986 (40)
Director · Appointed 4 December 2023
Also at Buoy UK Holdco Limited, GTR Management Services Limited, Zeus Acquisition Bidco Limited · more companies
Portuguese
Born September 1991 (35)
Director · Appointed 31 May 2022
Also at Blaise (Topco) Limited, Blaise (Midco) Limited, Blaise (Bidco) Limited · more companies
British
Born July 1977 (49)
Director · Appointed 13 November 2020
Also at Infracapital F1 GP2 Limited, Infracapital Greenfield Partners I Subholdings GP Limited, Infracapital Partners II Subholdings GP Limited · more companies
British
Born September 1962 (64)
Barr, Sophie
Secretary · Appointed 30 January 2020
Meersman, Steven Gerard Christianne
Director · Appointed 30 January 2020
Belgian
Born September 1986 (40)
Director · Appointed 8 June 2017
Also at Bess Holdco 2 Limited, Bess Aylesford Limited, Bess Hill Farm Limited · more companies
British
Born July 1967 (59)
Holliday, Steven John
Director · Appointed 2 May 2017
British
Born October 1956 (70)
Officer history (13 former)
30 September 2026
Appointed Gailliot, Charles Henry as Director
30 September 2026
Resigned Signori, Alberto as Director
16 July 2025
Appointed Pausder, Philipp Adrian as Director
18 June 2025
Appointed Wetherall, Iain as Director
31 October 2024
Resigned Cannizzo, Lorenzo as Director
31 October 2024
Resigned Beatty, Nicholas Duncan, Hon. as Director
2 July 2024
Appointed Weir, Donald James as Director
23 April 2024
Appointed Hickey, Priya Ruth as Director
23 April 2024
Resigned Clarke, Edward Hilton as Director
4 December 2023
4 December 2023
Resigned Oki, Toshihiro as Director
4 December 2023
Appointed Malik, Shreya as Director
4 December 2023
Resigned Boninsegna, Alessandro as Director
4 December 2023
Appointed Signori, Alberto as Director
31 May 2022
Appointed Francis, Benjamin David as Director
13 November 2020
Appointed Oki, Toshihiro as Director
13 November 2020
Appointed Matthews, Andrew as Director
13 November 2020
Appointed Clarke, Edward Hilton as Director
13 November 2020
Resigned Yuihara, Atsushi as Director
13 November 2020
Appointed Cannizzo, Lorenzo as Director
13 November 2020
Resigned Sharp, Graham John as Director
13 November 2020
Resigned Elliott, Guy Robert as Director
13 November 2020
Resigned Henry, Emil William as Director
25 March 2020
Appointed Elliott, Guy Robert as Director
30 January 2020
Appointed Barr, Sophie as Secretary
30 January 2020
Resigned Meersman, Steven Gerard Christianne as Secretary
30 January 2020
Appointed Meersman, Steven Gerard Christianne as Director
12 March 2019
Appointed Yuihara, Atsushi as Director
5 October 2017
Appointed Henry, Emil William as Director
5 October 2017
Appointed Boninsegna, Alessandro as Director
5 October 2017
Appointed Meersman, Steven Gerard Christianne as Secretary
8 June 2017
Appointed Basden, James Edward Stewart as Director
15 May 2017
Appointed Sharp, Graham John as Director
2 May 2017
Appointed Holliday, Steven John as Director
23 March 2017
Resigned Holliday, Steven John as Director
23 March 2017
Resigned Sharp, Graham John as Director
16 March 2017
Appointed Holliday, Steven John as Director
16 March 2017
Appointed Sharp, Graham John as Director
19 October 2016
Appointed Beatty, Nicholas Duncan, Hon. as Director

Ownership 2 active

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

Corporate entity · Notified 4 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14773013
Corporate entity · Notified 13 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12909416

Holdings 18

Companies where Zenobe Energy 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
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 (3)
13 November 2020
Ceased Emil William Henry — Has significant influence or control
5 October 2017
Ceased James Edward Stewart Basden — Right to appoint and remove directors
5 October 2017
Ceased Hon. Nicholas Duncan Beatty — Right to appoint and remove directors

Financials

Net Assets
£43,561,152
Cash
£11,024,059
Profit
(£23,181,513)
Debt Ratio
72%
Current Ratio
19.0x
Return on Equity
-53%
Balance sheet detail
2022
Fixed Assets£28,718,665
Current Assets£129,253,870
Cash£11,024,059
Creditors (< 1 year)£6,802,403
Creditors (> 1 year)£107,608,980
Net Current Assets£122,451,467
Net Assets£43,561,152
Shareholder Funds£43,561,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
17 June 2026Group of companies' accounts31 December 2025
17 June 2026Statement of capital following an allotment of shares
28 April 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Battery Energy Storage Solutions Limited
Bess Claredown Limited
Bess Hill Farm Limited
Bess Holdco 1 Limited
Bess Holdco 13 Limited
Bess Holdco 14 Limited

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