Register entry · No. 11052464
ZODIAC ENERGY LIMITED
Checks
1 to look at 10 clear · 3 can't tell yet
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Name changes
Renamed 11 Dec 2025, was ZODIAC ENERGY PLC.
Names over time
The other 13 checks
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
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Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Nov 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Nov 2017 (8 years ago).
Companies House register -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 MOWBRAY GARDENS, EALING ROAD, NORTHOLT, ENGLAND, UB5 6AE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 20 Nov 2026
- Last made up to
- 6 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ZODIAC ENERGY LIMITED 11 Dec 2025 – now
- ZODIAC ENERGY PLC 7 Nov 2017 – 11 Dec 2025
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bakenile Limited company · 01935186 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 10 Jun 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ZODIAC ENERGY LIMITED still trading?
The register shows ZODIAC ENERGY LIMITED as active.
What does ZODIAC ENERGY LIMITED do?
It files these industry codes 06100 (Extraction of crude petroleum); 06200 (Extraction of natural gas).
When was ZODIAC ENERGY LIMITED set up?
It was incorporated on 7 November 2017.
When are ZODIAC ENERGY LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is ZODIAC ENERGY LIMITED's next confirmation statement due?
By 20 November 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 9 Jan 2026 | AA | Accounts (group), made up to 31 Dec 2024 | 39 | PDF ↓ |
| 11 Dec 2025 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 11 Dec 2025 | MAR | Re registration memorandum articles | 28 | PDF ↓ |
| 11 Dec 2025 | RR02 | Reregistration public to private company | 2 | PDF ↓ |
| 11 Dec 2025 | CERT10 | Certificate re registration public limited company to private | 1 | PDF ↓ |
| 17 Nov 2025 | CS01 | Confirmation statement, no changes, made up to 6 Nov 2025 | 3 | PDF ↓ |
| 15 Mar 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 15 Nov 2024 | CS01 | Confirmation statement, with changes, made up to 6 Nov 2024 | 4 | PDF ↓ |
| 19 Aug 2024 | AA | Accounts (small), made up to 31 Dec 2023 | 20 | PDF ↓ |
| 4 Jul 2024 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 3 Jul 2024 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 2 Jul 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 2 Jul 2024 | SH01 | Shares allotted | 3 | PDF ↓ |
| 4 Apr 2024 | AA | Accounts (full), made up to 31 Dec 2022 | 17 | PDF ↓ |
| 20 Dec 2023 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 14 Dec 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 6 Dec 2023 | CS01 | Confirmation statement, with changes, made up to 6 Nov 2023 | 4 | PDF ↓ |
| 21 Nov 2023 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 21 Nov 2023 | PSC09 | Withdrawal of a person with significant control statement | 2 | PDF ↓ |
| 4 May 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 11 Jan 2023 | CS01 | Confirmation statement, with changes, made up to 6 Nov 2022 | 5 | PDF ↓ |
| 11 Jan 2023 | SH01 | Shares allotted | 3 | PDF ↓ |
| 2 Nov 2022 | AP01 | Director appointed: Mr Marcello Biancotti | 2 | PDF ↓ |
| 18 Jul 2022 | TM01 | Director left: Giuseppe Spagnolo | 1 | PDF ↓ |
| 18 Jul 2022 | TM01 | Director left: Stefano Giovanni Cuda | 1 | PDF ↓ |
| 30 Jun 2022 | AA | Accounts (full), made up to 31 Dec 2021 | 16 | PDF ↓ |
| 30 May 2022 | AA01 | Change account reference date company previous extended, made up to 30 Nov 2021 to 31 Dec 2021 | 1 | PDF ↓ |
| 11 May 2022 | AP03 | Secretary appointed: Ms Maria Francesca Cacchioni | 2 | PDF ↓ |
| 11 May 2022 | TM02 | Secretary left: Stephen Frank Ronaldson | 1 | PDF ↓ |
| 11 May 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 24 Feb 2022 | TM01 | Director left: Gerald Orbell | 1 | PDF ↓ |
| 24 Feb 2022 | TM01 | Director left: Godwin Debono | 1 | PDF ↓ |
| 22 Nov 2021 | CS01 | Confirmation statement, with changes, made up to 6 Nov 2021 | 5 | PDF ↓ |
| 5 Aug 2021 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 28 Jul 2021 | SH01 | Shares allotted | 3 | PDF ↓ |
| 27 Jul 2021 | AA | Accounts (full), made up to 30 Nov 2020 | 26 | PDF ↓ |
| 27 Nov 2020 | CS01 | Confirmation statement, no changes, made up to 6 Nov 2020 | 3 | PDF ↓ |
| 29 Sep 2020 | AA | Accounts (small), made up to 30 Nov 2019 | 11 | PDF ↓ |
| 14 Jan 2020 | PSC08 | Notification of a person with significant control statement | 2 | PDF ↓ |
| 13 Jan 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 8 Jan 2020 | CH01 | Director's details changed: Mr Godwin Debono | 2 | PDF ↓ |
| 11 Nov 2019 | CS01 | Confirmation statement, with changes, made up to 6 Nov 2019 | 5 | PDF ↓ |
| 22 Aug 2019 | CH01 | Director's details changed: Mr Giuseppe Spagnolo | 2 | PDF ↓ |
| 22 Aug 2019 | CH01 | Director's details changed: Dr Gerald Orbell | 2 | PDF ↓ |
| 22 Aug 2019 | CH01 | Director's details changed: Mr Godwin Debono | 2 | PDF ↓ |
| 22 Aug 2019 | CH01 | Director's details changed: Mr Stefano Giovanni Cuda | 2 | PDF ↓ |
| 22 Aug 2019 | CH01 | Director's details changed: Mr Luigi Cacchioni | 2 | PDF ↓ |
| 22 Aug 2019 | AD01 | Registered office changed | 1 | PDF ↓ |
| 22 Aug 2019 | AP03 | Secretary appointed: Mr Stephen Frank Ronaldson | 2 | PDF ↓ |
| 22 Aug 2019 | TM02 | Secretary left: Morgan Corporate Limited | 1 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House