logo
explain how to read the page

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
Active 3
  • 1
    Hick, Karl Stephen
    Company Director born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Fawkes, Steven Derrick, Dr
    Engineer born in January 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Foster, James
    Director born in May 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Martin, Timothy Peter
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    Stillie, Ian
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Ian Stillie
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-08-02 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Claxton, Conor
    Company Director born in September 1972
    Individual
    Officer
    icon of calendar 2018-05-30 ~ 2018-12-19
    OF - Director → CIF 0
  • 4
    Philpott, Edwin
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2017-03-27
    OF - Director → CIF 0
    Philpott, Edwin
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2020-06-01
    OF - Director → CIF 0
  • 5
    Mcghee, Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 6
    Rodgers, Philip Nicholas
    Director born in January 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2023-08-25
    OF - Director → CIF 0
  • 7
    Colley, Anthony
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 8
    Raman, Arun Suri
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 9
    Miller, John Cole
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2021-02-19 ~ 2023-10-06
    OF - Director → CIF 0
  • 10
    Hewlett, Christopher Everard Lempriere
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-11-14
    OF - Director → CIF 0
parent relation
Company in focus

ZPN ENERGY LIMITED

Previous name
ZAPINAMO LIMITED - 2020-10-08
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
2,072,054 GBP2024-06-30
2,072,054 GBP2023-06-30
Property, Plant & Equipment
9,577 GBP2024-06-30
18,584 GBP2023-06-30
Fixed Assets - Investments
10,500 GBP2024-06-30
10,500 GBP2023-06-30
Fixed Assets
2,092,131 GBP2024-06-30
2,101,138 GBP2023-06-30
Total Inventories
1,172,125 GBP2024-06-30
1,288,912 GBP2023-06-30
Debtors
843,464 GBP2024-06-30
866,724 GBP2023-06-30
Cash at bank and in hand
15,867 GBP2024-06-30
21,759 GBP2023-06-30
Current Assets
2,031,456 GBP2024-06-30
2,177,395 GBP2023-06-30
Creditors
Amounts falling due within one year
-2,955,076 GBP2024-06-30
-2,544,484 GBP2023-06-30
Net Current Assets/Liabilities
-923,620 GBP2024-06-30
-367,089 GBP2023-06-30
Total Assets Less Current Liabilities
1,168,511 GBP2024-06-30
1,734,049 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,066,905 GBP2024-06-30
-966,905 GBP2023-06-30
Net Assets/Liabilities
101,606 GBP2024-06-30
767,144 GBP2023-06-30
Equity
Called up share capital
9,484 GBP2024-06-30
5,429 GBP2023-06-30
Share premium
6,271,302 GBP2024-06-30
5,529,156 GBP2023-06-30
Revaluation reserve
1,670,880 GBP2024-06-30
1,670,880 GBP2023-06-30
Retained earnings (accumulated losses)
-7,850,060.000000001 GBP2024-06-30
-6,438,321 GBP2023-06-30
Equity
101,606 GBP2024-06-30
767,144 GBP2023-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
2,072,054 GBP2024-06-30
2,072,054 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
89,795 GBP2024-06-30
88,095 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,217 GBP2024-06-30
69,510 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,542 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ZPN ENERGY LIMITED
    Info
    ZAPINAMO LIMITED - 2020-10-08
    Registered number 09391462
    icon of addressThe Proving Factory Gielgud Way, Cross Point Business Park, Coventry CV2 2SZ
    Private Limited Company incorporated on 2015-01-15 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • ZPN ENERGY LIMITED
    S
    Registered number 09391462
    icon of addressThe Proving Factory, Gielgud Way, Coventry, United Kingdom, CV2 2SZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ZPN ENERGY LIMITED
    S
    Registered number 09391462
    icon of addressThe Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England, CV2 2SZ
    Limited Liability Company in England And Wales, England
    CIF 2
  • ZPN ENERGY LTD
    S
    Registered number 09391462
    icon of addressThe Proving Factory, Gielgud Way, Coventry, United Kingdom, CV2 2SZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ZPN SOFT LIMITED - 2022-10-19
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,533 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Proving Factory, Gielgud Way, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit B1, Caerphilly Business Park, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • ZPN SOFT LIMITED - 2022-10-19
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,533 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-14 ~ 2023-02-26
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.