logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Waters, Stephen
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2013-01-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Mckay, Paul Matthew
    Chief Financial Officer born in August 1968
    Individual (52 offsprings)
    Officer
    2024-02-27 ~ 2025-04-25
    OF - Director → CIF 0
  • 3
    Redman, David Ashley
    Director born in May 1976
    Individual (34 offsprings)
    Officer
    2022-02-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Hughes, Robert Damien
    Chief Executive Officer born in September 1968
    Individual (29 offsprings)
    Officer
    2024-02-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Hinchliff, Louise
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Darren Lee
    Director born in October 1969
    Individual (41 offsprings)
    Officer
    2012-12-12 ~ 2017-11-20
    OF - Director → CIF 0
  • 7
    Cooke, Graham Ian
    Director born in November 1981
    Individual (31 offsprings)
    Officer
    2013-01-17 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Graham Ian Cooke
    Born in November 1981
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Barcia, Michael Gregory
    Chartered Accountant born in September 1968
    Individual (32 offsprings)
    Officer
    2012-12-12 ~ 2017-11-20
    OF - Director → CIF 0
  • 9
    Walsh, Rachel Ann
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2013-01-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 10
    Morris, David
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 11
    Walsh, Kevan David
    Managing Director born in October 1966
    Individual (8 offsprings)
    Officer
    2013-01-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 12
    ZEPPELIN BIDCO LIMITED
    - now 13856176
    AGHOCO 2155 LIMITED - 2022-01-28
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SEAL BIDCO LIMITED
    11045036
    3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-11-20 ~ 2022-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ZENERGI GROUP LIMITED

Previous names
ZENERGI HOLDINGS LIMITED - 2016-02-16
SHOO 772AAA LIMITED - 2013-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ZENERGI GROUP LIMITED
    Info
    ZENERGI HOLDINGS LIMITED - 2016-02-16
    SHOO 772AAA LIMITED - 2016-02-16
    Registered number 08329123
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-12 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • ZENERGI GROUP LIMITED
    S
    Registered number 8329123
    3, Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ZENERGI GROUP LIMITED
    S
    Registered number 08329123
    3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom, SO16 7QJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ZENERGI GROUP LIMITED
    S
    Registered number 08329123
    3, Benham Road, Chilworth, Southampton, England, SO16 7QJ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    APOLLO ENERGY LIMITED
    - now 04077721
    COBCO (341) LIMITED - 2000-11-08
    3 Benham Road, Chilworth, Southampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    772,931 GBP2018-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIAR CONSULTING ENGINEERS LIMITED
    10673969
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (9 parents)
    Equity (Company account)
    8,925,864 GBP2018-06-30
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BRIAR HOLDINGS LIMITED
    10643175
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2018-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    DB GROUP (EUROPE) LTD
    - now SC252194
    DAVID BROWN CONSULTING LIMITED - 2017-01-26
    Pinnacle House Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,191,238 GBP2021-03-31
    Person with significant control
    2022-02-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    ENERGY MANAGEMENT LIMITED
    - now 12949882
    ENERGY MANAGEMENT MATTERS LIMITED
    - 2020-11-17 12949882
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    POWER DIRECT LTD
    04890095
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents)
    Equity (Company account)
    356,130 GBP2019-08-31
    Person with significant control
    2019-09-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    POWERFUL ALLIES LIMITED
    07787852
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,285,597 GBP2022-03-31
    Person with significant control
    2022-05-30 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    S B ENERGY UK LIMITED
    06816312
    3 Benham Road, Chilworth, Southampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    665,720 GBP2018-03-31
    Person with significant control
    2018-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    ZENERGI CORPORATE TRUSTEE LIMITED
    08340340
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    ZENERGI LIMITED
    04988178
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.