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Companies/11052464

Zodiac Energy Limited

Private Limited Company · Northolt

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
GD
Giovanni D’AmatoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-08 · No cessation recorded

Source record 184185520
Bakenile LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-10 · No cessation recorded

Source record 185353506
Show 2 ceased records
GD
Giovanni D’AmatoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-08 · Ceased 2024-06-12

Source record 181547087
Bloomsbury Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-07 · Ceased 2018-10-02

Source record 194246918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MB
Marcello BiancottiCurrent director
Appointed 2022-09-12 · 4 yrs · Director
+2 others
MC
Maria CacchioniCurrent secretary
Appointed 2022-05-05 · 4 yrs
LC
Luigi CacchioniCurrent director
Appointed 2018-06-29 · 8 yrs · Company Director
+2 others
Show 10 historical appointments
SR
Stephen RonaldsonResigned secretary
Resigned 2019-08-22 · 2 yrs
CorpMorgan Corporate LimitedResigned secretary
Resigned 2019-06-06
GD
Godwin DebonoResigned director
Resigned 2019-01-30 · 2 yrs · Company Director
GO
Gerald OrbellResigned director
Resigned 2019-01-30 · 2 yrs · Company Director
SR
Stephen RonaldsonResigned secretary
Resigned 2018-06-29 · 1 yr
GS
Giuseppe SpagnoloResigned director
Resigned 2018-06-29 · 4 yrs · Company Director
SC
Stefano CudaResigned director
Resigned 2018-06-29 · 4 yrs · Company Director
CorpBloomsbury Company Secretaries LimitedResigned secretary
Resigned 2017-11-07
CorpBloomsbury Nominees LimitedResigned director
Resigned 2017-11-07
DT
Dominic TraynorResigned director
Resigned 2017-11-07 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
84
Under 35
0
65 and over
2
Disqualified match
None active