Company · Edinburgh
Zeleno Limited
Engineering design activities for industrial process and production
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Derek Allen Saunders 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering design activities for industrial process and production; Other engineering activities; Technical testing and analysis
- Incorporated
- 21/12/2020
- Registered office
- Edinburgh
Ownership
Owned by (1) 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.
- Hiiroc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21
Group
- Zeleno Limited
is controlled by Hiiroc Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 · source: Companies House PSC register - Hiiroc Limited
is controlled by Timothy Morgan Davies
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-04-04, ceased 2019-08-16 · source: Companies House PSC register
Ultimately controlled by Timothy Morgan Davies.
16 other companies in this group
- Hiiroc UK Limited
- Hiiroc Hydrogen Limited
- Tiefield Limited
- Hiiroc Limited
- Hiiroc North America Holdings Limited
- Hiicem Rugby Limited
- Hiiroc Nominees Limited
- Hiiroc-X Developments Limited
- Hiiroc Marine Limited
- Hiiroc Egypt Limited
- Adwerth LLP
- Hiicem Rugby Holdings Limited
- Hiiroc Mena Holdings Limited
- Hiiroc Carbon Limited
- 11922593
- Hiiroc UAE 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.
3 directors on the board
- Simon Jonathan Morris Director · appointed 2020
- Timothy Morgan Davies Director · appointed 2025
- Robin James Caiger Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Simon Jonathan Morris Director · appointed 2020
- Timothy Morgan Davies Director · appointed 2025
- Robin James Caiger 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC684107
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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