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 - COVENTRY

This company is listed in the following categories:
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)

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

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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

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