About

Registered Number: 06748922
Date of Incorporation: 13/11/2008 (12 years and 10 months ago)
Company Status: Active
Registered Address: First Floor Hays House, Millmead, Guildford, Surrey, GU2 4HJ

 

Based in Surrey, Zennor Energy Ltd was setup in 2008. We don't currently know the number of employees at the organisation. Dal Poz, Federico, Dal Poz, Federico, Linskaill, Christian John, Zanella, Marco, Zanobini, Fabio, Zanobini, Fabio are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAL POZ, Federico 27 September 2013 04 April 2014 1
DAL POZ, Federico 10 June 2009 15 January 2013 1
LINSKAILL, Christian John 15 January 2013 25 September 2013 1
ZANELLA, Marco 15 January 2013 01 January 2014 1
ZANOBINI, Fabio 01 January 2014 04 April 2014 1
ZANOBINI, Fabio 10 June 2009 15 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2020
PARENT_ACC - N/A 03 October 2020
GUARANTEE2 - N/A 03 October 2020
AGREEMENT2 - N/A 03 October 2020
SH01 - Return of Allotment of shares 30 September 2020
MR04 - N/A 26 March 2020
MR04 - N/A 26 March 2020
MR01 - N/A 11 March 2020
MR01 - N/A 11 March 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 21 August 2019
PARENT_ACC - N/A 21 August 2019
AGREEMENT2 - N/A 21 August 2019
GUARANTEE2 - N/A 21 August 2019
MR01 - N/A 02 July 2019
MR01 - N/A 02 July 2019
SH01 - Return of Allotment of shares 24 June 2019
CS01 - N/A 19 November 2018
RESOLUTIONS - N/A 14 November 2018
SH01 - Return of Allotment of shares 14 November 2018
AA - Annual Accounts 11 September 2018
GUARANTEE2 - N/A 11 September 2018
AGREEMENT2 - N/A 11 September 2018
RESOLUTIONS - N/A 02 January 2018
SH01 - Return of Allotment of shares 02 January 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 20 September 2017
PARENT_ACC - N/A 20 September 2017
GUARANTEE2 - N/A 20 September 2017
AGREEMENT2 - N/A 20 September 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 09 September 2016
TM02 - Termination of appointment of secretary 30 June 2016
AUD - Auditor's letter of resignation 10 June 2016
AP01 - Appointment of director 12 January 2016
AP01 - Appointment of director 07 January 2016
SH08 - Notice of name or other designation of class of shares 28 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 November 2015
RESOLUTIONS - N/A 19 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 19 November 2015
AR01 - Annual Return 17 November 2015
AR01 - Annual Return 17 November 2015
CH01 - Change of particulars for director 17 November 2015
AA - Annual Accounts 11 September 2015
TM01 - Termination of appointment of director 14 August 2015
TM01 - Termination of appointment of director 14 August 2015
CERTNM - Change of name certificate 03 August 2015
CH01 - Change of particulars for director 02 July 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 18 September 2014
RESOLUTIONS - N/A 08 April 2014
SH10 - Notice of particulars of variation of rights attached to shares 08 April 2014
MEM/ARTS - N/A 08 April 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
AP01 - Appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AP01 - Appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
AR01 - Annual Return 15 November 2013
AP01 - Appointment of director 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
AP01 - Appointment of director 19 July 2013
SH03 - Return of purchase of own shares 02 July 2013
RESOLUTIONS - N/A 26 June 2013
RESOLUTIONS - N/A 26 June 2013
SH06 - Notice of cancellation of shares 26 June 2013
MEM/ARTS - N/A 26 June 2013
AA - Annual Accounts 17 May 2013
TM01 - Termination of appointment of director 20 April 2013
AP01 - Appointment of director 24 January 2013
AP01 - Appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
AR01 - Annual Return 16 November 2012
SH01 - Return of Allotment of shares 04 October 2012
AA - Annual Accounts 16 August 2012
SH06 - Notice of cancellation of shares 31 July 2012
RESOLUTIONS - N/A 19 June 2012
AD01 - Change of registered office address 28 May 2012
SH01 - Return of Allotment of shares 09 May 2012
SH01 - Return of Allotment of shares 18 April 2012
SH01 - Return of Allotment of shares 16 April 2012
SH01 - Return of Allotment of shares 16 April 2012
SH01 - Return of Allotment of shares 03 April 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 13 September 2011
SH01 - Return of Allotment of shares 31 August 2011
SH01 - Return of Allotment of shares 31 August 2011
SH01 - Return of Allotment of shares 11 August 2011
RESOLUTIONS - N/A 08 August 2011
SH01 - Return of Allotment of shares 31 May 2011
SH01 - Return of Allotment of shares 18 March 2011
RESOLUTIONS - N/A 15 February 2011
MEM/ARTS - N/A 15 February 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
AA - Annual Accounts 16 July 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
RESOLUTIONS - N/A 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2009
MEM/ARTS - N/A 23 June 2009
225 - Change of Accounting Reference Date 09 March 2009
SA - Shares agreement 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 January 2009
225 - Change of Accounting Reference Date 05 January 2009
RESOLUTIONS - N/A 27 December 2008
MEM/ARTS - N/A 27 November 2008
CERTNM - Change of name certificate 22 November 2008
NEWINC - New incorporation documents 13 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2020 Outstanding

N/A

A registered charge 06 March 2020 Outstanding

N/A

A registered charge 01 July 2019 Fully Satisfied

N/A

A registered charge 01 July 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.