Zenobe Energy Limited
- Company number
- 10436249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2016
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Battery Energy Storage Solutions Limited (until 14 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, Benjamin David | Director | 31 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hon. Nicholas Duncan Beatty | Right To Appoint And Remove Directors | 19 Oct 2016 | 5 Oct 2017 |
| Mr James Edward Stewart Basden | Right To Appoint And Remove Directors | 19 Oct 2016 | 5 Oct 2017 |
| Mr Emil William Henry | Significant Influence Or Control | 5 Oct 2017 | 13 Nov 2020 |
| Zeus Acquisition Bidco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Dec 2023 | |
| Blaise (Bidco) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £43,561,152 | £11,024,059 | 0 |
| 31 Dec 2021 | £66,034,741 | £3,389,692 | 0 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
Connections
Owned by
Zenobe Energy Limited → Blaise (Bidco) Limited → Blaise (Topco) Limited → Infracapital Greenfield Partners Ii Subholdings (Euro) Gp LLP → Infracapital Greenfield Partners Ii Subholdings Gp1 Limited → M&G Fa Limited
Controls
- Bess Holdco 13 Limited (10955041)
- Bess Holdco 4 Limited (10942365)
- Blackdyke Bess Limited (14315142)
- Butlers Wood Ng Limited (14523137)
- Eastcoastgridservices Ltd (13518282)
- IFM Master Holdco Limited (12327745)
- Zenobe Blackhillock Holdco Limited (14267623)
- Zenobe Coalburn Holdco Limited (17179557)
- Zenobe Eccles Holdco Limited (15973519)
- Zenobe Ev Parent Fleetco Limited (13665280)
Directors’ other companies
- FRANCIS, Benjamin David - Director at Blaise (Topco) Limited
- FRANCIS, Benjamin David - Director at Blaise (Midco) Limited
- FRANCIS, Benjamin David - Director at Blaise (Bidco) Limited
- FRANCIS, Benjamin David - Director at Infracapital (IT Ppp) Holdings Limited
- FRANCIS, Benjamin David - Director at Mole (Bidco) Limited
- FRANCIS, Benjamin David - Director at Mole (Holdco) Limited
Companies at the same address
- Battery Energy Storage Solutions Limited (11339217)
- Bess Claredown Limited (10051317)
- Bess Hill Farm Limited (10671841)
- Bess Holdco 1 Limited (10673633)
- Bess Holdco 11 Limited (10954970)
- Bess Holdco 12 Limited (10955373)
- Bess Holdco 13 Limited (10955041)
- Bess Holdco 14 Limited (10955046)
- Bess Holdco 2 Limited (10671242)
- Bess Holdco 3 Limited (10858811)