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
Active 4
  • 1
    Basden, James Edward Stewart
    Company Director born in July 1967
    Individual (99 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Sophie
    Individual (26 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Meersman, Steven Gerrard Christianne
    Company Director born in September 1986
    Individual (94 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 13 Charles Ii Street, London, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2022-01-18 ~ now
    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
Ceased 2
  • 1
    Beatty, Nicholas Duncan
    Land Owner born in April 1961
    Individual (3 offsprings)
    Officer
    2019-10-08 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    3rd Floor, Lansdowne House, Berkeley Square, London
    Active Corporate (13 parents, 16 offsprings)
    Equity (Company account)
    43,561,152 GBP2022-12-31
    Person with significant control
    2019-10-08 ~ 2022-01-18
    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

ZENOBE CHARGING 2 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-04-01 ~ 2021-12-31
Turnover/Revenue
44,014 GBP2022-01-01 ~ 2022-12-31
3,198 GBP2021-04-01 ~ 2021-12-31
Cost of Sales
-36,731 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,283 GBP2022-01-01 ~ 2022-12-31
3,198 GBP2021-04-01 ~ 2021-12-31
Administrative Expenses
-13,884 GBP2022-01-01 ~ 2022-12-31
-222,669 GBP2021-04-01 ~ 2021-12-31
Operating Profit/Loss
-6,601 GBP2022-01-01 ~ 2022-12-31
-219,471 GBP2021-04-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,909 GBP2022-01-01 ~ 2022-12-31
-2,124 GBP2021-04-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-23,510 GBP2022-01-01 ~ 2022-12-31
-221,595 GBP2021-04-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
-245,105 GBP2022-12-31
-221,595 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,510 GBP2022-01-01 ~ 2022-12-31
-221,595 GBP2021-04-01 ~ 2021-12-31
Debtors
Non-current
578,226 GBP2022-12-31
718,128 GBP2021-12-31
Current
192,367 GBP2022-12-31
368,693 GBP2021-12-31
Cash at bank and in hand
395,072 GBP2022-12-31
939,001 GBP2021-12-31
Current Assets
1,165,665 GBP2022-12-31
2,025,822 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-980,085 GBP2022-12-31
-1,721,063 GBP2021-12-31
Net Current Assets/Liabilities
185,580 GBP2022-12-31
304,759 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-430,684 GBP2022-12-31
-526,353 GBP2021-12-31
Net Assets/Liabilities
-245,104 GBP2022-12-31
-221,594 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
-245,104 GBP2022-12-31
-221,594 GBP2021-12-31
Other Debtors
Non-current
578,226 GBP2022-12-31
718,128 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
52,466 GBP2022-12-31
188,099 GBP2021-12-31
Other Debtors
Current
139,901 GBP2022-12-31
136,891 GBP2021-12-31
Prepayments/Accrued Income
Current
43,703 GBP2021-12-31
Bank Borrowings
Current
100,009 GBP2022-12-31
130,647 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,068 GBP2022-12-31
11,992 GBP2021-12-31
Amounts owed to group undertakings
Current
865,212 GBP2022-12-31
1,254,446 GBP2021-12-31
Taxation/Social Security Payable
Current
173,626 GBP2021-12-31
Other Creditors
Current
1,796 GBP2022-12-31
2,124 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2022-12-31
148,228 GBP2021-12-31
Creditors
Current
980,085 GBP2022-12-31
1,721,063 GBP2021-12-31
Bank Borrowings
Non-current
430,684 GBP2022-12-31
526,353 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,153 GBP2022-12-31
154,153 GBP2021-12-31
Between one and five year
603,765 GBP2022-12-31
616,611 GBP2021-12-31
More than five year
141,307 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
718,128 GBP2022-12-31
855,019 GBP2021-12-31
  • ZENOBE CHARGING 2 LIMITED
    Info
    Registered number 12249114
    Burdett House, 15-16 Buckingham Street, London WC2N 6DU
    Private Limited Company incorporated on 2019-10-08 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.