OpenCompanies

Zarceus Energy Limited

Company number
10933414
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2017
Nature of business
Manufacture of gas
Distribution of gaseous fuels through mains
Trade of gas through mains
Non-trading company
Corporate group
Q-Energy V UK Holdco Limited (70 companies)

Registered office

Officers

NameRoleAppointedResigned
SANTA CRUZ CAMPANA, Cristobal Director 14 Mar 2025
FELIPE CIRUELOS ALONSO, Alejandro Director 18 Aug 2022
JIMENEZ LABRADO, Javier Director 18 Aug 2022
HARRIS, Julian Paul Director 26 Feb 2021 7 Oct 2026
PEREZ, Oscar Director 18 Aug 2022 14 Mar 2025
SANTA CRUZ, Cristobal Director 18 Aug 2022 5 Apr 2024
TOWNSHEND, Henry Roscoe Director 9 Jul 2021 18 Aug 2022
WHITE, Mark David Director 26 Feb 2021 29 Jul 2022
THOMPSON, Paul David Director 25 Aug 2017 15 Oct 2021
JONES, Ravinder Ruby Director 25 Aug 2017 26 Feb 2021

Control

NameNature of controlNotifiedCeased
Gipps Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2017

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £0
31 Dec 2024 Dormant £1 £0
31 Dec 2023 Dormant £1 £0
31 Dec 2022 Dormant £1 -
31 Aug 2021 Dormant £1 -
31 Aug 2020 Dormant £1 -
31 Aug 2019 Dormant £1 -
31 Aug 2018 Dormant £1 -

Connections

Owned by

Zarceus Energy Limited → Gipps Energy Limited → Acorn Bioenergy Limited → Acorn Bioenergy Holdco Limited → QE Acorn Bidco Ltd → QE Acorn Holdco 1 Ltd

Directors’ other companies

Companies at the same address

Data