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ZPN Energy Limited

ZPN Energy Limited is an active company incorporated on 15 January 2015 with the registered office located in Coventry, West Midlands. ZPN Energy Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09391462
Private limited company
Age
10 years
Incorporated 15 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
The Proving Factory Gielgud Way
Cross Point Business Park
Coventry
CV2 2SZ
England
Address changed on 29 Mar 2022 (3 years ago)
Previous address was 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR England
Telephone
0800 0096208
Email
Unreported
People
Officers
3
Shareholders
60
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • Engineer • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Jun 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southfield Business Park Management Company Limited
Karl Stephen Hick is a mutual person.
Active
Energypro Limited
Dr Steven Derrick Fawkes is a mutual person.
Active
Energypro Innovation Limited
Dr Steven Derrick Fawkes is a mutual person.
Active
Hawfinch Developments Limited
Karl Stephen Hick is a mutual person.
Active
Gas Generation Burnley Limited
Karl Stephen Hick is a mutual person.
Active
Eesl Energypro Assets Limited
Dr Steven Derrick Fawkes is a mutual person.
Active
Energypro Asset Management Limited
Dr Steven Derrick Fawkes is a mutual person.
Active
Indivus Limited
Karl Stephen Hick is a mutual person.
Active
Brands
ZPN Energy
ZPN Energy focuses on energy management and EV charging solutions, designed and manufactured in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£15.87K
Increased by £10.57K (+199%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£4.12M
Decreased by £120.75K (-3%)
Total Liabilities
-£4.02M
Increased by £544.79K (+16%)
Net Assets
£101.61K
Decreased by £665.54K (-87%)
Debt Ratio (%)
98%
Increased by 15.61% (+19%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
John Cole Miller Resigned
2 Years Ago on 6 Oct 2023
Philip Nicholas Rodgers Resigned
2 Years 1 Month Ago on 25 Aug 2023
Arun Suri Raman Resigned
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Mr Karl Stephen Hick Appointed
3 Years Ago on 1 Jun 2022
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 14 Aug 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 18 Apr 2024
Resolutions
Submitted on 29 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 25 Jan 2024
Termination of appointment of John Cole Miller as a director on 6 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Philip Nicholas Rodgers as a director on 25 August 2023
Submitted on 30 Aug 2023
Statement of capital following an allotment of shares on 17 May 2023
Submitted on 2 Aug 2023
Repayment History
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