Company
Zenobe Energy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Philipp Adrian PausderDirector · since 2025
- Iain WetherallDirector · since 2025
- Donald James WeirDirector · since 2024
- Priya Ruth HickeyDirector · since 2024
- Alberto SignoriDirector · since 2023
- Shreya MalikDirector · since 2023
- Bernardo Maria De Sousa E Holstein Salgado NogueiraDirector · since 2023
- Benjamin David FrancisDirector · since 2022
- Andrew MatthewsDirector · since 2020
- James Edward Stewart BasdenDirector · since 2017
- Steven John HollidayDirector · since 2017
- Sophie BarrSecretary · since 2020
- Steven Gerard Christianne MeersmanSecretary · since 2017
Previous officers 9
- Toshihiro Oki 2020-2023 View profile
- Edward Hilton Clarke 2020-2024 View profile
- Lorenzo Cannizzo 2020-2024 View profile
- Guy Robert Elliott 2020-2020 View profile
- Atsushi Yuihara 2019-2020 View profile
- Alessandro Boninsegna 2017-2023 View profile
- Emil William Henry 2017-2020 View profile
- Graham John Sharp 2017-2020 View profile
- Beatty, Nicholas Duncan, Hon. 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2016
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.
- James Edward Stewart Basden ceased 2017-10-05
appoints directors · notified 2016-10-19 - confirmed: also a director of this company - Blaise (Bidco) Limited
25-50% shares, 25-50% voting · notified 2020-11-13 - Zeus Acquisition Bidco Limited
25-50% shares, 25-50% voting · notified 2023-12-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Zenobe Energy Limited
is controlled by James Edward Stewart Basden
Evidence
ceased appoints directors · notified 2016-10-19, ceased 2017-10-05 · source: Companies House PSC register
Ultimately controlled by James Edward Stewart Basden.
99 other companies in this group
- Zenobe Borrower Fleetco 2 Limited
- Zenobe Rental 1 Limited
- Zenobe IP Limited
- Zenobe Utilities 10 Limited
- Zenobe Coalburn Borrower Limited
- Zenobe Stalybridge Limited
- Bess Holdco 11 Limited
- Bess Holdco 7 Limited
- Zenobe Charging 2 Limited
- Zenobe EV Parent Fleetco Limited
- Zenobe Capenhurst Limited
- Zenobe Blackhillock Borrower Limited
- 13061514
- Zenobe BOB 7 Limited
- Zenobe BOB 1 Limited
- Bess Holdco 2 Limited
- Zenobe Charging 4 Limited
- Zenobe Blackhillock Limited
- Zenobe European Borrower Fleetco Limited
- Zenobe BOB 4 Limited
- Zenobe Harker Limited
- Zenobe LTD
- Bess Holdco 3 Limited
- Zenobe BOB 2 Limited
- Zenobe BOB 3 Limited
- Zenobe BOB 12 Limited
- Zenobe European Parent Fleetco Limited
- Zenobe Charging 8 Limited
- Zenobe Parent Fleetco Limited
- Zenobe BOB 10 Limited
- Battery Energy Storage Solutions Limited
- Bess Holdco 14 Limited
- Zenobe Charging 12 Limited
- Zenobe Eccles Borrower Limited
- 13064924
- Zenobe Rental 7 Limited
- Bess Holdco 5 Limited
- Zenobe Charging 3 Limited
- 13056943
- Zenobe Rental 12 Limited
- Zenobe Shetland Limited
- Zenobe Shetland Borrower Limited
- Bess Holdco 13 Limited
- Zenobe Rental 6 Limited
- Zenobe Charging 14 Limited
- Bess Poplars Limited
- Zenobe Coalburn Holdco Limited
- Bess Holdco 12 Limited
- Zenobe Utilities 8 Limited
- Zenobe BOB 15 Limited
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.
11 directors on the board
- Andrew Matthews Director · appointed 2020
- Alberto Signori Director · appointed 2023
- James Edward Stewart Basden Director · appointed 2017
- Steven John Holliday Director · appointed 2017
- Shreya Malik Director · appointed 2023
- Donald James Weir Director · appointed 2024
- Iain Wetherall Director · appointed 2025
- Philipp Adrian Pausder Director · appointed 2025
- Priya Ruth Hickey Director · appointed 2024
- Bernardo Maria De Sousa E Holstein Salgado Nogueira Director · appointed 2023
- Benjamin David Francis Director · appointed 2022
Directors past 6 years
- James Edward Stewart Basden Director · appointed 2017
- Steven John Holliday Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Donald James Weir Director · appointed 2024
- Iain Wetherall Director · appointed 2025
- Philipp Adrian Pausder Director · appointed 2025
Portfolio (8)
- Andrew Matthews Director · appointed 2020
- Alberto Signori Director · appointed 2023
- James Edward Stewart Basden Director · appointed 2017
- Steven John Holliday Director · appointed 2017
- Shreya Malik Director · appointed 2023
- Priya Ruth Hickey Director · appointed 2024
- Bernardo Maria De Sousa E Holstein Salgado Nogueira Director · appointed 2023
- Benjamin David Francis Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10436249
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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