Zenergi Group Limited
Company 08329123 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Louise Hinchliff Director · appointed 2025
- David Morris Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Louise Hinchliff Director · appointed 2025
- David Morris Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Apollo Energy Limited 2 shared directors
- Power Direct LTD 2 shared directors
- Zenergi Limited 2 shared directors
- S B Energy UK Limited 2 shared directors
- Powerful Allies Limited 2 shared directors
- Zenergi Corporate Trustee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08329123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2012 |
| Address | 5 BENHAM ROAD, BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graham Ian Cooke ceased 2017-11-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Zeppelin Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31 - Seal Bidco Limited ceased 2022-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zenergi Corporate Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zenergi Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - S B Energy UK Limited
75-100% shares, 75-100% voting · notified 2018-06-14 - Briar Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 - Power Direct LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 - Apollo Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Energy Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 - DB Group (Europe) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-23 - Powerful Allies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30 - Briar Consulting Engineers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31
Officers (11)
- Louise Hinchliff Director · appointed 2025
- David Morris Director · appointed 2025
Show 9 former officers
- Robert Damien Hughes Director · appointed 2024 · resigned 2024
- Paul Matthew Mckay Director · appointed 2024 · resigned 2025
- David Ashley Redman Director · appointed 2022 · resigned 2024
- Rachel Ann Walsh Director · appointed 2013 · resigned 2017
- Graham Ian Cooke Director · appointed 2013 · resigned 2023
- Kevan David Walsh Director · appointed 2013 · resigned 2017
- Stephen Waters Director · appointed 2013 · resigned 2015
- Michael Gregory Barcia Director · appointed 2012 · resigned 2017
- Darren Lee Thompson Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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