Zenobe Coalburn Limited
- Company number
- 13413000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2021
- Nature of business
- Production of electricity
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Zenobe Utilities 6 Limited (until 24 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Sophie Claire Everett | Secretary | 21 May 2021 | |
| BASDEN, James Edward Stewart | Director | 21 May 2021 | |
| MEERSMAN, Steven Gerard Christianne | Director | 21 May 2021 | |
| BEATTY, Nicholas Duncan | Director | 21 May 2021 | 30 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zenobe Coalburn Borrower Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 May 2026 | |
| Zenobe Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2021 | 6 May 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
Connections
Owned by
Zenobe Coalburn Limited → Zenobe Coalburn Borrower Limited → Zenobe Coalburn Holdco Limited → Zenobe Energy Limited → Blaise (Bidco) Limited → Blaise (Topco) Limited
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 Rental 10 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Bob 7 Limited
- BASDEN, James Edward Stewart - Director at Eastcoastgridservices Ltd
- BASDEN, James Edward Stewart - Director at Zenobe Charging 2 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Revenue 13 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Bob 5 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)