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Nom

Zeppelin Bidco Limited

Adresse
3 Benham Road
Southampton Science Park Ch
Southampton
SO16 7QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2022
Société Numéro de Registre 13856176 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 2155 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Zeppelin Midco 2 Limited Status: Active Notified: 03/02/2022 Companies House Number: 13856167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 18/01/2022 Ceased: 03/02/2022 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chapman, Richard Anthony Southampton Science Park, Chilworth, Southampton, Hampshire, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hughes, Robert Damien Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Mckay, Paul Matthew Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Active Notified: 27/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Cooke, Graham Ian Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 30/09/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redman, David Ashley Southampton Science Park, Chilworth, Southampton, United Kingdom Status: Ceased Notified: 11/02/2022 Ceased: 28/02/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Seal Topco Limited Status: Active Notified: 11/02/2022 Companies House Number: 11044728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Zenergi Group LTD Status: Active Notified: 31/12/2022 Companies House Number: 08329123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors