Zenobe Wishaw Limited

Active10726477 Private limited company
Incorporated
13 April 2017 (9 years)
Previously known as
Spectrumreserve3 Ltd (until 19 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Owned by
Bess Holdco 2 Limited
Accounts type
Audit exemption subsidiary
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
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Barr, Sophie
Secretary · Appointed 1 October 2025
Director · Appointed 16 April 2021
British
Born July 1967 (59)
Director · Appointed 16 April 2021
Belgian
Born September 1986 (40)
Officer history (2 former)
1 October 2025
Appointed Barr, Sophie as Secretary
30 October 2024
Resigned Beatty, Nicholas Duncan as Director
16 April 2021
Appointed Basden, James Edward Stewart as Director
16 April 2021
16 April 2021
Appointed Beatty, Nicholas Duncan as Director
16 April 2021
Resigned Ruggi, Steve as Director
13 April 2017
Appointed Ruggi, Steve as Director

Ownership 1 active

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

Bess Holdco 2 Limited
Corporate entity · Notified 11 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
11 March 2022
Ceased Zenobe Energy Limited — Owns 75–100% of shares
16 April 2021
Ceased Steve Ruggi — Owns 75–100% of shares

Financials

Cash
£16,207
up £15,376 (1850%)
Employees
1
no change
Current Ratio
0.1x
Balance sheet detail
2020
Fixed Assets£674
Current Assets£16,711
Debtors£504
Cash£16,207
Creditors (< 1 year)£118,738
Net Current Assets(£102,027)
Shareholder Funds(£101,353)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Registration of a charge
6 July 2026Registration of a charge
29 June 2026Registration of a charge
28 March 2026Confirmation statement with no updates27 March 2026
6 October 2025Appointment of a secretary
Show all recent filings

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