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Company · Southampton

Zenergi Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Zenergi Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Robert Damien Hughes 2024-2024 Director View profile
  2. Paul Matthew Mckay 2024-2025 Director View profile
  3. David Ashley Redman 2022-2024 Director View profile
  4. Rachel Ann Walsh 2013-2017 Director View profile
  5. Graham Ian Cooke 2013-2023 Director View profile
  6. Kevan David Walsh 2013-2017 Director View profile
  7. Stephen Waters 2013-2015 Director View profile
  8. Michael Gregory Barcia 2012-2017 Director View profile
  9. Darren Lee Thompson 2012-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/12/2012
Registered office
Southampton
Previous names
Zenergi Holdings Limited (until 16/02/2016)
Shoo 772AAA Limited (until 15/01/2013)

Ownership

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

Group

  1. Zenergi Group Limited is controlled by Graham Ian Cooke
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-11-20 · source: Companies House PSC register

Ultimately controlled by Graham Ian Cooke.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.1y median 1.1y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 14Professional services 14Business services 2Other services 2Retail and trade 2Tech and media 2Utilities 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08329123
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data