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
    Director born in July 1967
    Individual (99 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Sophie
    Individual (26 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Meersman, Steven Gerard Christianne
    Director born in September 1986
    Individual (94 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-28 ~ 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 3
  • 1
    Beatty, Nicholas Duncan
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2021-10-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-14
    4th Floor 13 Charles Ii Street, London
    Active Corporate (13 parents, 16 offsprings)
    Equity (Company account)
    43,561,152 GBP2022-12-31
    Person with significant control
    2021-10-06 ~ 2022-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    4th Floor, 13 Charles Ii Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-18 ~ 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 BORROWER FLEETCO LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-04-01 ~ 2021-12-31
Fixed Assets - Investments
24 GBP2022-12-31
Debtors
Current
188,892,986 GBP2022-12-31
Cash at bank and in hand
14,281,799 GBP2022-12-31
Current Assets
203,174,785 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-68,085,863 GBP2022-12-31
Net Current Assets/Liabilities
135,088,922 GBP2022-12-31
Total Assets Less Current Liabilities
135,088,946 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-129,885,735 GBP2022-12-31
Net Assets/Liabilities
5,203,211 GBP2022-12-31
Equity
Called up share capital
49 GBP2022-12-31
Other miscellaneous reserve
10,048,957 GBP2022-12-31
Retained earnings (accumulated losses)
-4,845,795 GBP2022-12-31
Equity
5,203,211 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,845,795 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,845,795 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
49 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
49 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
192,485 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
178,636,601 GBP2022-12-31
Other Debtors
Current
10,063,900 GBP2022-12-31
Amounts owed to group undertakings
Current
67,034,669 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,051,194 GBP2022-12-31
Creditors
Current
68,085,863 GBP2022-12-31
Bank Borrowings
Non-current
129,885,735 GBP2022-12-31
Non-current, Between one and two years
129,885,735 GBP2022-12-31
Total Borrowings
129,885,735 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49 shares2022-12-31
24 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ZENOBE BORROWER FLEETCO LIMITED
    Info
    Registered number 13665264
    Burdett House, 15-16 Buckingham Street, London WC2N 6DU
    Private Limited Company incorporated on 2021-10-06 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • ZENOBE BORROWER FLEETCO LIMITED
    S
    Registered number missing
    Burdett House, 15-16 Buckingham Street, London, England, WC2N 6DU
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2022-01-18 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2022-01-18 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2022-01-18 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 4
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-01-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-01-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-01-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 21
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-01-18 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-01-18 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 23
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 24
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 25
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-01-18 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 26
    ZENOBE RENTAL 13 LIMITED - 2021-12-13
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE

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