Zodiac Energy Limited

Active11052464 Private limited company
Incorporated
7 November 2017 (9 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Directors
Luigi Cacchioni
Owned by
Giovanni D’amato
Accounts type
Group
Region
Greater London
Address
C/o Rayner Essex LLP Tavistock House South
Tavistock Square
London
WC1H 9LG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2022
British
Born May 1936 (90)
Cacchioni, Maria Francesca
Secretary · Appointed 5 May 2022
Cacchioni, Luigi
Director · Appointed 29 June 2018
Italian
Born March 1948 (78)
Officer history (10 former)
12 September 2022
Appointed Biancotti, Marcello as Director
13 July 2022
Resigned Spagnolo, Giuseppe as Director
13 July 2022
Resigned Cuda, Stefano Giovanni as Director
5 May 2022
Appointed Cacchioni, Maria Francesca as Secretary
5 May 2022
Resigned Ronaldson, Stephen Frank as Secretary
27 January 2022
Resigned Debono, Godwin, Dr as Director
26 January 2022
Resigned Orbell, Gerald, Dr as Director
22 August 2019
Appointed Ronaldson, Stephen Frank as Secretary
22 August 2019
Resigned Morgan Corporate Limited as Corporate Secretary
25 July 2019
Resigned Ronaldson, Stephen Frank as Secretary
6 June 2019
Appointed Morgan Corporate Limited as Corporate Secretary
30 January 2019
Appointed Debono, Godwin, Dr as Director
30 January 2019
Appointed Orbell, Gerald, Dr as Director
29 June 2018
Appointed Ronaldson, Stephen Frank as Secretary
29 June 2018
Appointed Cuda, Stefano Giovanni as Director
29 June 2018
Appointed Spagnolo, Giuseppe as Director
29 June 2018
Appointed Cacchioni, Luigi as Director
29 June 2018
Resigned Traynor, Dominic as Director
29 June 2018
Resigned Bloomsbury Company Secretaries Limited as Corporate Secretary
29 June 2018
Resigned Bloomsbury Nominees Limited as Corporate Director
7 November 2017
Appointed Traynor, Dominic as Director
7 November 2017
Appointed Bloomsbury Company Secretaries Limited as Corporate Secretary
7 November 2017
Appointed Bloomsbury Nominees Limited as Corporate Director

Ownership 2 active

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

Giovanni D’amato
Individual · Notified 8 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1966 (59)
Corporate entity · Notified 10 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01935186
Former controllers (2)
12 June 2024
Ceased Giovanni D’amato — Owns 25–50% of shares
2 October 2018
Ceased Bloomsbury Nominees Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Zodiac Energy Limited This company Owns 25–50% of shares
Coro Europe Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£4,743)
up £727 (13%)
Return on Equity
-1%
Balance sheet detail
2021
Fixed Assets£396,700
Debtors£170,000
Creditors (< 1 year)£34,706
Net Current Assets£135,294
Shareholder Funds£531,994

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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