Zenobe Wishaw Limited
- Company number
- 10726477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2017
- Nature of business
- Production of electricity
Registered office
Previous names
- Spectrumreserve3 Ltd (until 19 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Sophie | Secretary | 1 Oct 2025 | |
| BASDEN, James Edward Stewart | Director | 16 Apr 2021 | |
| MEERSMAN, Steven Gerard Christianne | Director | 16 Apr 2021 | |
| BEATTY, Nicholas Duncan | Director | 16 Apr 2021 | 30 Oct 2024 |
| RUGGI, Steve | Director | 13 Apr 2017 | 16 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bess Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2022 | |
| Zenobe Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2021 | 11 Mar 2022 |
| Mr Steve Ruggi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Apr 2017 | 16 Apr 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Mar 2021 | - | - |
| 30 Apr 2020 | £16,207 | 1 |
| 30 Apr 2019 | £831 | 1 |
| 30 Apr 2018 | £1,425 | 1 |
Connections
Directors’ other companies
- BASDEN, James Edward Stewart - Director at Zenobe Blackhillock Borrower Limited
- BASDEN, James Edward Stewart - Director at Zenobe Blackhillock Holdco Limited
- BASDEN, James Edward Stewart - Director at Zenobe Stalybridge Limited
- BASDEN, James Edward Stewart - Director at Zenobe Harker Limited
- BASDEN, James Edward Stewart - Director at Zenobe Rental 10 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Charging 5 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Charging 1 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Bob 7 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Bob 3 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Rental 11 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)