ZPN ENERGY LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
ZPN ENERGY LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ZPN ENERGY LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09391462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ZPN ENERGY LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09391462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ZPN ENERGY LIMITED - COVENTRY
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE PROVING FACTORY GIELGUD WAY
COVENTRY
CV2 2SZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZAPINAMO LIMITED (until 08/10/2020)
ZAPINAMO LIMITED (until 08/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL STEPHEN HICK | Jun 1959 | British | Director | 2022-06-01 | CURRENT |
MR JAMES FOSTER | May 1971 | British | Director | 2021-03-01 | CURRENT |
DR STEVEN DERRICK FAWKES | Jan 1959 | British | Director | 2021-02-19 | CURRENT |
MR PHILIP NICHOLAS RODGERS | Jan 1959 | British | Director | 2017-06-12 UNTIL 2023-08-25 | RESIGNED |
MR ARUN SURI RAMAN | Oct 1977 | British | Director | 2021-03-01 UNTIL 2023-04-21 | RESIGNED |
EDWIN PHILPOTT | Apr 1954 | British | Director | 2015-01-15 UNTIL 2017-03-27 | RESIGNED |
EDWIN PHILPOTT | Mar 1954 | British | Director | 2017-06-12 UNTIL 2020-06-01 | RESIGNED |
MR JOHN COLE MILLER | Mar 1962 | British | Director | 2021-02-19 UNTIL 2023-10-06 | RESIGNED |
MR TIMOTHY PETER MARTIN | Aug 1956 | British | Director | 2015-02-27 UNTIL 2019-06-18 | RESIGNED |
MR CHRISTOPHER EVERARD LEMPRIERE HEWLETT | Jun 1959 | British | Director | 2015-02-27 UNTIL 2016-11-14 | RESIGNED |
MR CONOR CLAXTON | Sep 1972 | Northern Irish | Director | 2018-05-30 UNTIL 2018-12-19 | RESIGNED |
MR BRIAN MCGHEE | Secretary | 2020-02-25 UNTIL 2021-01-01 | RESIGNED | ||
MR ANTHONY COLLEY | Secretary | 2021-01-01 UNTIL 2021-07-31 | RESIGNED | ||
MR IAN STILLIE | Oct 1961 | British | Director | 2017-06-12 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Stillie | 2019-08-02 - 2021-04-01 | 10/1961 | London. | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ZPN Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 30-06-2020 | £200,161 Cash £1,427,305 equity |
ZAPINAMO LIMITED | 2020-02-27 | 30-06-2019 | £18,308 Cash £20,673 equity |
ZAPINAMO LIMITED | 2019-03-30 | 30-06-2018 | £804,960 Cash £697,180 equity |
Micro-entity Accounts - ZAPINAMO LIMITED | 2018-06-08 | 30-06-2017 | £33,746 equity |
Abbreviated Company Accounts - ZAPINAMO LIMITED | 2016-11-22 | 14-07-2016 | £8,976 Cash £148,839 equity |