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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Shutt, James Douglas
    Director born in December 1932
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2007-02-06
    OF - Director → CIF 0
    Shutt, James Douglas
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 2
    Woodman, Philip John
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Director → CIF 0
    Woodman, Philip John
    Individual (13 offsprings)
    Officer
    2006-04-13 ~ 2007-02-06
    OF - Secretary → CIF 0
    Mr Philip John Woodman
    Born in April 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burke, John Christopher
    Born in November 1953
    Individual (21 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
    Mr John Christopher Burke
    Born in November 1953
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ZERO ENERGY SYSTEMS LIMITED

Period: 2012-04-19 ~ now
Company number: 05780504
Registered names
ZERO ENERGY SYSTEMS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Net Assets/Liabilities
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1,000 GBP2025-04-30
1,000 GBP2024-04-30

  • ZERO ENERGY SYSTEMS LIMITED
    Info
    APEX BUILDING AND DEVELOPMENTS LIMITED - 2012-04-19
    Registered number 05780504
    4 Horton Place, Angmering, Littlehampton, West Sussex BN16 4GL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-13 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.