UK Companies House feature
ZOOD INFRASTRUCTURE LIMITED
Profile
- Company number
- 12159527
- Status
- Active
- Incorporation
- 2019-08-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has sufficient resources to continue in operation for the foreseeable future, a period of not less than twelve months from the date of approval of these financial statements, and that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “After the year ended 31 March 2025, and up to the date of signing the financial statements, 7 additional electric vehicle charging stations have become operational and the related service fees charged to counterparties.”
- “During June 2025, the Company successfully secured a new senior debt facility for the Zood portfolio of operational assets. The facility is repayable over seven years, carries a variable interest rate, and is secured on the assets of the Company and has certain group guarantees.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2024-04-03 | — | — |
| GRIFFITHS, Ben Richard Glenton | Director | 2022-03-31 | Aug 1987 | English |
| KUO, Robert James | Director | 2024-11-01 | Mar 1992 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURIE, Simon Arthur Shedi | Secretary | 2019-09-23 | 2020-07-23 |
| KINGHORN, Eugene Andre | Secretary | 2020-07-23 | 2020-08-28 |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-07-01 | 2024-04-03 |
| SANNE GROUP (UK) LIMITED | Corporate Secretary | 2020-08-28 | 2021-07-01 |
| ALEXANDER, Miles Barrington | Director | 2020-07-23 | 2021-07-05 |
| BARKER, Gregory Leonard George, Lord | Director | 2019-09-23 | 2020-07-23 |
| KINGHORN, Eugene Andre | Director | 2020-07-23 | 2022-03-31 |
| KINGSBURY, Shaun Patrick | Director | 2019-09-23 | 2020-05-18 |
| MUTHU, Joseph | Director | 2020-07-23 | 2022-03-31 |
| SAPRE, Purvi | Director | 2022-03-31 | 2024-12-31 |
| SHAYBANI, Mohammad Reza | Director | 2019-08-16 | 2020-07-23 |
| SHAYBANI, Sam Edward | Director | 2019-09-23 | 2020-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zood Infrastructure Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-08-07 | Active |
| Seeit Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-07-23 | Ceased 2025-08-07 |
| Evn Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-09-17 | Ceased 2020-07-23 |
| Mr Mohammad Reza Shaybani | Individual | Shares 75–100%, Voting 75–100% | 2019-08-16 | Ceased 2019-09-17 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-27 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-08-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-08-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-25 | MA | incorporation | memorandum articles |
| 2025-07-25 | RESOLUTIONS | resolution | resolution |
| 2025-06-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-29 | TM01 | officers | termination director company with name termination date |
| 2024-11-14 | AP01 | officers | appoint person director company with name date |
| 2024-08-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-10 | AA | accounts | accounts with accounts type small |
| 2024-04-16 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-04-15 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-09 | SH01 | capital | capital allotment shares |
| 2023-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-26 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.