ZOOD INFRASTRUCTURE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one