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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 2
Meersman, Steven Gerard Christianne
Born in September 1986Individual (101 offsprings)Officer2021-10-06 ~ nowOF - Director → CIF 0 - 3
Beatty, Nicholas Duncan
Director born in April 1961Individual (99 offsprings)Officer2021-10-06 ~ 2024-10-30OF - Director → CIF 0 - 4
Basden, James Edward Stewart
Born in July 1967Individual (113 offsprings)Officer2021-10-06 ~ nowOF - Director → CIF 0 - 5Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-01-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02022-01-18 ~ 2022-01-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6BATTERY ENERGY STORAGE SOLUTIONS LIMITED - 2019-03-144th Floor 13 Charles Ii Street, LondonActive Corporate (24 parents, 84 offsprings)Person with significant control2021-10-06 ~ 2022-01-18PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ZENOBE BORROWER FLEETCO LIMITED
Period: 2021-10-06 ~ now
Company number: 13665264
Registered name
ZENOBE BORROWER FLEETCO LIMITED - now 16560616
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
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
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
- Registered number 13665264
ZENOBE BORROWER FLEETCO LIMITED
InfoBurdett House, 15-16 Buckingham Street, London WC2N 6DUPRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-03CIF 0 ZENOBE BORROWER FLEETCO LIMITED
SRegistered number missingBurdett House, 15-16 Buckingham Street, London, England, WC2N 6DUPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
27
- 1Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE
- 2Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 3Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 4Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-03-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 7Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 8Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 9Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 10Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 11Burdett House, 15-16 Buckingham Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-01-18 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 12Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-01-18 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 13Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-01-18 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 141st Floor Burdett House, 15-16 Buckingham Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-03 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 15Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 16Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 17Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 18Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 19Burdett House, 15-16 Buckingham Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2022-01-18 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 20Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 21Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (7 parents)Person with significant control2022-03-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 22Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 23Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 24Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 25Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 26Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 27ZENOBE RENTAL 13 LIMITED - 2021-12-13Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-01-18 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.