Zenobe Truck Charging 1 Limited
- Company number
- 13413593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2021
- Nature of business
- Production of electricity
Registered office
Previous names
- Zenobe Bob 11 Limited (until 28 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEERSMAN, Steven Gerard Christianne | Director | 21 May 2021 | |
| BARR, Sophie Claire Everett | Secretary | 21 May 2021 | |
| BASDEN, James Edward Stewart | Director | 21 May 2021 | |
| BEATTY, Nicholas Duncan | Director | 21 May 2021 | 30 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zenobe Ev Fleetco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2022 | |
| 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 | 18 Jan 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £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 Rental 10 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Charging 5 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 Eastcoastgridservices Ltd
- BASDEN, James Edward Stewart - Director at Zenobe Charging 2 Limited
- BASDEN, James Edward Stewart - Director at Zenobe Rental 11 Limited
Companies at the same address
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- 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)