OpenCompanies

Zestec Asset Management Limited

Company number
10685682
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2017
Nature of business
Financial management
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

UK House 5th Floor
164 - 182 Oxford Street
London
W1D 1NN

Officers

NameRoleAppointedResigned
GILBERT, David Nicholas Godwin Director 31 Jan 2024
DIAS, Peter Edward Director 31 Jan 2022
BOOTH, Simon Director 13 Oct 2017
SMITH, Toby Charles Director 13 Oct 2017
RHYS JONES, Barnaby David Director 31 Jan 2022 19 Jul 2024

Control

NameNature of controlNotifiedCeased
Sky Rooftop Holdings 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jul 2024
Fern Uk Power Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2022 19 Jul 2024
Mr Michael Charles Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Oct 2017 21 Nov 2017
Mr Graham Stephens Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2017 13 Oct 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - -£1,767,002 £742,312 33
30 Jun 2024 £1,293,085 -£529,071 £1,429,040 30
30 Jun 2023 - - - -
30 Jun 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -

Connections

Owned by

Zestec Asset Management Limited → Sky Rooftop Holdings 1 Limited → Octopus Renewables Limited → Octopus Energy Generation Fund Management Holdings Limited → Octopus Energy Generation Limited → Octopus Energy Group Limited

Directors’ other companies

Companies at the same address

Data