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Company number
12291993

ZETA POWER INVESTMENTS UK LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ZETA POWER INVESTMENTS UK LTD
Company number
12291993
Registered office
12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP, ENGLAND · 114 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 October 2019
Status
Active
Age
6 years
Previous names
NAT POWER INVESTMENTS LIMITED (to 04 Feb 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gill Graham
has significant influence or control (through a firm)
Notified 31/10/2019
Howard Thomas Dixon Bilton
has significant influence or control (through a firm)
Notified 31/10/2019
Miss Kerry Ann Scholes
has significant influence or control (through a firm)
Notified 31/10/2019
Mr Fabrizio Zago
owns 75–100% of shares · holds 75–100% of voting rights
Notified 05/03/2020
Mr John Philip Dentith
has significant influence or control (through a firm)
Notified 31/10/2019
Mrs Diane Dentith
has significant influence or control (through a firm)
Notified 31/10/2019

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Fabrizio Zago
born 12/1965 · England owns 75–100% of shares · holds 75–100% of votes Notified 05/03/2020
Gill Graham
born 07/1955 · Isle Of Man has significant influence or control Control ended 05/03/2020 Controls 3 companies
Howard Thomas Dixon Bilton
born 08/1962 · Hong Kong has significant influence or control Control ended 05/03/2020 Controls 7 companies
Miss Kerry Ann Scholes
born 03/1983 · Isle Of Man has significant influence or control Control ended 05/03/2020 Controls 9 companies
Mr John Philip Dentith
born 03/1958 · Isle Of Man has significant influence or control Control ended 05/02/2020 Controls 20 companies
Mrs Diane Dentith
born 07/1963 · Isle Of Man has significant influence or control Control ended 05/03/2020 Controls 66 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2025 Registered name changed NAT POWER INVESTMENTS LIMITED ZETA POWER INVESTMENTS UK LTD
05/03/2020 Person with significant control ceased Mrs Diane Dentith
05/03/2020 Person with significant control ceased Miss Kerry Ann Scholes
05/03/2020 Person with significant control ceased Howard Thomas Dixon Bilton
05/03/2020 Person with significant control ceased Gill Graham
05/03/2020 Person with significant control added Mr Fabrizio Zago
05/02/2020 Person with significant control ceased Mr John Philip Dentith
31/10/2019 Person with significant control added Mrs Diane Dentith
31/10/2019 Person with significant control added Mr John Philip Dentith
31/10/2019 Person with significant control added Miss Kerry Ann Scholes
31/10/2019 Person with significant control added Howard Thomas Dixon Bilton
31/10/2019 Person with significant control added Gill Graham

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 178
▼ 45.5%
326
Net assets 176
▼ 45.7%
324
Employees (avg) 1 1

Documents for ZETA POWER INVESTMENTS UK LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ZETA POWER INVESTMENTS UK LTD?
According to the official registry, the company number of ZETA POWER INVESTMENTS UK LTD is 12291993.
Where is ZETA POWER INVESTMENTS UK LTD registered?
The registered office is 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP, ENGLAND.
What is the SIC code of ZETA POWER INVESTMENTS UK LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ZETA POWER INVESTMENTS UK LTD?
Gill Graham is recorded as a person with significant control, and has significant influence or control (through a firm).
When are the next accounts of ZETA POWER INVESTMENTS UK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ZETA POWER INVESTMENTS UK LTD (12291993)

ZETA POWER INVESTMENTS UK LTD is a private limited company incorporated on 31 October 2019 and registered in the United Kingdom under company number 12291993. Its registered office is at 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Gill Graham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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