ZPN ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
ZPN ENERGY LIMITED

COMPANY NUMBER
09391462

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27900 - Manufacture of other electrical equipment

INCORPORATION DATE
15/01/2015 (9 years and 10 months old)

WEBSITE
www.zapinamo.com

CONFIRMATION STATEMENT MADE UP TO
15/01/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
15/01/2015 08/10/2020
ZAPINAMO LIMITED

REGISTERED ADDRESS

THE PROVING FACTORY GIELGUD WAY, CROSS POINT BUSINESS PARK
COVENTRY
CV2 2SZ

Telephone: 08000096208
TPS: No

TRADING ADDRESSES

The Proving Factory Gielgud Way
Coventry
West Midlands
CV2 2SZ

The Proving Factory Gielgud Way
Cross Point Business Park
Coventry
CV2 2SZ
CV2 2SZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.3k

97.52%

NET WORTH

- £1.3M

32.54%

TOTAL LIABILITIES

£2.5M

59.94%

NET ASSETS

£767.1k

130.32%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/04/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: John Cole Miller (928029208) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ZPN ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ZPN ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.3k

97.52%

NET WORTH

- £1.3M

32.54%

TOTAL LIABILITIES

£2.5M

59.94%

NET ASSETS

£767.1k

130.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN STILLIE	Owned: 16.85 %	Shares: 91,500	Price per share: £0.90	Total Value: £82,324.97
SUPERHUB LIMITED	Owned: 15.72 %	Shares: 85,321	Price per share: £0.90	Total Value: £76,765.56
CLIVE WHEELER	Owned: 5.67 %	Shares: 30,808	Price per share: £0.90	Total Value: £27,718.77
ATKINSON & COMPANY INTELLECTUAL PROPERTY LIMITED	Owned: 4.30 %	Shares: 23,330	Price per share: £0.90	Total Value: £20,990.62
BRIAN MORGAN	Owned: 4.07 %	Shares: 22,071	Price per share: £0.90	Total Value: £19,857.86
IAN AIMEE	Owned: 3.68 %	Shares: 20,000	Price per share: £0.90	Total Value: £17,994.53
CONPATIAN DAC	Owned: 2.01 %	Shares: 10,925	Price per share: £0.90	Total Value: £9,829.51
DAVID COHEN	Owned: 1.95 %	Shares: 10,613	Price per share: £0.90	Total Value: £9,548.80
DAVID RICHARDS	Owned: 1.93 %	Shares: 10,468	Price per share: £0.90	Total Value: £9,418.34
MICHELE RUBINS	Owned: 1.89 %	Shares: 10,234	Price per share: £0.90	Total Value: £9,207.80
ANDREW RUBINS	Owned: 1.89 %	Shares: 10,234	Price per share: £0.90	Total Value: £9,207.80
ANTHONY MANNING	Owned: 1.69 %	Shares: 9,150	Price per share: £0.90	Total Value: £8,232.50
EDWIN PHILPOTT	Owned: 1.34 %	Shares: 7,260	Price per share: £0.90	Total Value: £6,532.01
CHRISTOPHER HEWLITT	Owned: 1.34 %	Shares: 7,257	Price per share: £0.90	Total Value: £6,529.31
TIMOTHY MARTIN	Owned: 1.34 %	Shares: 7,257	Price per share: £0.90	Total Value: £6,529.31
CATERINA ATKINSON	Owned: 1.30 %	Shares: 7,071	Price per share: £0.90	Total Value: £6,361.97
ROGER TIPPLE	Owned: 1.30 %	Shares: 7,071	Price per share: £0.90	Total Value: £6,361.97
MONIQUE RUBIN	Owned: 0.96 %	Shares: 5,190	Price per share: £0.90	Total Value: £4,669.58
ADAM HART	Owned: 0.96 %	Shares: 5,186	Price per share: £0.90	Total Value: £4,665.98
PAULINE TALKINGTON	Owned: 0.92 %	Shares: 5,000	Price per share: £0.90	Total Value: £4,498.63
PAUL TALKINGTON	Owned: 0.92 %	Shares: 5,000	Price per share: £0.90	Total Value: £4,498.63
IAIN SANDERSON	Owned: 0.74 %	Shares: 4,037	Price per share: £0.90	Total Value: £3,632.20
SIMON ORMROD	Owned: 0.74 %	Shares: 4,000	Price per share: £0.90	Total Value: £3,598.91
NICOLAS & FAY FRAMPTON	Owned: 0.57 %	Shares: 3,070	Price per share: £0.90	Total Value: £2,762.16
STEVEN & SYLVIA KNEEBONE	Owned: 0.57 %	Shares: 3,070	Price per share: £0.90	Total Value: £2,762.16
HUGH & CAROL THOMAS	Owned: 0.57 %	Shares: 3,070	Price per share: £0.90	Total Value: £2,762.16
ADAM & EMILY ATTWOOD	Owned: 0.57 %	Shares: 3,070	Price per share: £0.90	Total Value: £2,762.16
DAVID & YOSHIMI WEBB	Owned: 0.57 %	Shares: 3,070	Price per share: £0.90	Total Value: £2,762.16
ANDREW GIBBS	Owned: 0.57 %	Shares: 3,070	Price per share: £0.90	Total Value: £2,762.16
JAMES MOORE	Owned: 0.57 %	Shares: 3,070	Price per share: £0.90	Total Value: £2,762.16
JANE ROBSON	Owned: 0.57 %	Shares: 3,070	Price per share: £0.90	Total Value: £2,762.16
PAUL DUBENSKI	Owned: 0.57 %	Shares: 3,070	Price per share: £0.90	Total Value: £2,762.16
ANDREW JACK	Owned: 0.57 %	Shares: 3,070	Price per share: £0.90	Total Value: £2,762.16
CAROLYN KIRK	Owned: 0.57 %	Shares: 3,070	Price per share: £0.90	Total Value: £2,762.16
ELIZABETH SOLLARS	Owned: 0.57 %	Shares: 3,070	Price per share: £0.90	Total Value: £2,762.16
STEPHEN CHARLTON	Owned: 0.28 %	Shares: 1,500	Price per share: £0.90	Total Value: £1,349.59
RICHARD COLE	Owned: 0.09 %	Shares: 472	Price per share: £0.90	Total Value: £424.67
HENRY WHITE	Owned: 0.08 %	Shares: 446	Price per share: £0.90	Total Value: £401.28
LEVE LIMITED	Owned: 0.08 %	Shares: 425	Price per share: £0.90	Total Value: £382.38
ALEX WORRALL	Owned: 0.05 %	Shares: 260	Price per share: £0.90	Total Value: £233.93
GRETA MORRISON	Owned: 0.04 %	Shares: 234	Price per share: £0.90	Total Value: £210.54
JOHN PEPPER	Owned: 0.04 %	Shares: 200	Price per share: £0.90	Total Value: £179.95
ALLAN WILSON	Owned: 0.04 %	Shares: 200	Price per share: £0.90	Total Value: £179.95
TIMOTHY HENBURY	Owned: 0.03 %	Shares: 186	Price per share: £0.90	Total Value: £167.35
TANYA SINCLAIR	Owned: 0.03 %	Shares: 186	Price per share: £0.90	Total Value: £167.35
MELVYN NILAND	Owned: 0.03 %	Shares: 180	Price per share: £0.90	Total Value: £161.95
DAMIAN POWELL	Owned: 0.03 %	Shares: 144	Price per share: £0.90	Total Value: £129.56
DAVID CRAIG	Owned: 0.02 %	Shares: 110	Price per share: £0.90	Total Value: £98.97
PHOENIX SUSTAINABLE INVESTMENTS LTD	Owned: 18.79 %	Shares: 101,989	Price per share: £0.90	Total Value: £91,762.20
RAJBIR KAMBO	Owned: 0.02 %	Shares: 100	Price per share: £0.90	Total Value: £89.97
JAMES BIRD	Owned: 0.02 %	Shares: 100	Price per share: £0.90	Total Value: £89.97
PATRICIA SNOXHILL	Owned: 0.01 %	Shares: 70	Price per share: £0.90	Total Value: £62.98
DAVID SNOXHILL	Owned: 0.01 %	Shares: 70	Price per share: £0.90	Total Value: £62.98
ROSALIND TALKINGTON	Owned: 0.01 %	Shares: 55	Price per share: £0.90	Total Value: £49.48
MARK TALKINGTON	Owned: 0.01 %	Shares: 55	Price per share: £0.90	Total Value: £49.48
NICOLA SANDERSON	Owned: 0.01 %	Shares: 40	Price per share: £0.90	Total Value: £35.99
ALICE PHILPOTT	Owned: 0.00 %	Shares: 20	Price per share: £0.90	Total Value: £17.99
DAISY PHILPOTT	Owned: 0.00 %	Shares: 20	Price per share: £0.90	Total Value: £17.99

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Derrick Fawkes 19/02/2021 - Present (3 years and 9 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 17 Past: 8	View Report
James Foster 01/03/2021 - Present (3 years and 9 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Karl Stephen Hick 01/06/2022 - Present (2 years and 6 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karl Stephen Hick 01/06/2022 - Present (2 years and 6 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 41 Past: 17	View Report
Edwin Philpott 15/01/2015 - 27/03/2017 (2 years and 2 months) Born in Apr 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/04/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: John Cole Miller (928029208) has left the board
Date: 01/09/2023	Event: Philip Nicholas Rodgers (922983919) has left the board
Date: 04/05/2023	Event: Arun Suri Raman (922192948) has left the board
Date: 31/03/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Board Member Karl Stephen Hick (920030764) Appointed
Date: 28/06/2022	Event: New Board Member Karl Stephen Hick (929729482) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: Ian Stillie (909080489) has left the board
Date: 18/03/2021	Event: New Board Member Arun Suri Raman (922192948) Appointed
Date: 03/03/2021	Event: New Board Member Arun Suri Raman (928029465) Appointed
Date: 03/03/2021	Event: New Board Member John Cole Miller (928029208) Appointed
Date: 03/03/2021	Event: New Board Member James Foster (927537119) Appointed
Date: 03/03/2021	Event: New Board Member Steven Derrick Fawkes (914255378) Appointed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Company Secretary Anthony Colley (927859132) Appointed
Date: 05/01/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Company Secretary Brian McGhee (927514948) Appointed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: Edwin Philpott (923343247) has left the board
Date: 08/07/2020	Event: Edwin Philpott (923343247) has left the board
Date: 01/03/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: Timothy Peter Martin (909962960) has left the board
Date: 11/06/2019	Event: Change in Reg. Office
Date: 03/04/2019	Event: New Accounts filed
Date: 06/02/2019	Event: Conor Claxton (924696818) has left the board
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: New Accounts filed
Date: 05/06/2018	Event: New Board Member Conor Claxton (924696818) Appointed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: New Board Member Edwin Philpott (923343247) Appointed
Date: 15/06/2017	Event: New Board Member Ian Stillie (909080489) Appointed
Date: 15/06/2017	Event: New Board Member Philip Nicholas Rodgers (922983919) Appointed
Date: 04/04/2017	Event: Edwin Philpott (919414142) has left the board
Date: 03/02/2017	Event: New Annual Return filed
Date: 05/12/2016	Event: Christopher Everard Lempriere Hewlett (916508868) has left the board
Date: 25/11/2016	Event: New Accounts filed
Date: 12/04/2016	Event: Change in Reg. Office
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 27/04/2015	Event: New Board Member Christopher Everard Lempriere Hewlett (916508868) Appointed
Date: 27/04/2015	Event: Christopher Everard Lempriere Hewlett (919684185) has left the board
Date: 20/04/2015	Event: New Board Member Christopher Everard Lempriere Hewlett (919684185) Appointed

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ZPN ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.3k

- £1.3M

£2.5M

£767.1k

People Overview

4

9

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.3k

- £1.3M

£2.5M

£767.1k

Accounts

People Overview

4

9

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™