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 (130 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Fawkes, Steven Derrick, Dr
    Engineer born in January 1959
    Individual (22 offsprings)
    Officer
    2021-02-19 ~ now
    OF - director → CIF 0
  • 3
    Foster, James
    Director born in May 1971
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Philpott, Edwin
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2015-01-15 ~ 2017-03-27
    OF - director → CIF 0
    Philpott, Edwin
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2017-06-12 ~ 2020-06-01
    OF - director → CIF 0
  • 2
    Miller, John Cole
    Director born in March 1962
    Individual
    Officer
    2021-02-19 ~ 2023-10-06
    OF - director → CIF 0
  • 3
    Hewlett, Christopher Everard Lempriere
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2016-11-14
    OF - director → CIF 0
  • 4
    Stillie, Ian
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2017-06-12 ~ 2021-11-30
    OF - director → CIF 0
    Mr Ian Stillie
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    2019-08-02 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rodgers, Philip Nicholas
    Director born in January 1959
    Individual (11 offsprings)
    Officer
    2017-06-12 ~ 2023-08-25
    OF - director → CIF 0
  • 6
    Mcghee, Brian
    Individual (7 offsprings)
    Officer
    2020-02-25 ~ 2021-01-01
    OF - secretary → CIF 0
  • 7
    Colley, Anthony
    Individual
    Officer
    2021-01-01 ~ 2021-07-31
    OF - secretary → CIF 0
  • 8
    Martin, Timothy Peter
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2019-06-18
    OF - director → CIF 0
  • 9
    Claxton, Conor
    Company Director born in September 1972
    Individual
    Officer
    2018-05-30 ~ 2018-12-19
    OF - director → CIF 0
  • 10
    Raman, Arun Suri
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2023-04-21
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-07-01 ~ 2020-06-30
Intangible Assets
1,320,065 GBP2020-06-30
187,865 GBP2019-06-30
Property, Plant & Equipment
42,817 GBP2020-06-30
74,414 GBP2019-06-30
Fixed Assets
1,362,882 GBP2020-06-30
262,279 GBP2019-06-30
Total Inventories
572,255 GBP2020-06-30
Debtors
623,607 GBP2020-06-30
374,335 GBP2019-06-30
Cash at bank and in hand
200,161 GBP2020-06-30
18,308 GBP2019-06-30
Current Assets
1,396,023 GBP2020-06-30
392,643 GBP2019-06-30
Creditors
Current
606,122 GBP2020-06-30
476,882 GBP2019-06-30
Net Current Assets/Liabilities
789,901 GBP2020-06-30
-84,239 GBP2019-06-30
Total Assets Less Current Liabilities
2,152,783 GBP2020-06-30
178,040 GBP2019-06-30
Creditors
Non-current
725,478 GBP2020-06-30
157,367 GBP2019-06-30
Net Assets/Liabilities
1,427,305 GBP2020-06-30
20,673 GBP2019-06-30
Equity
Called up share capital
3,543 GBP2020-06-30
745 GBP2019-06-30
Share premium
1,486,659 GBP2020-06-30
1,300,242 GBP2019-06-30
Revaluation reserve
920,880 GBP2020-06-30
Retained earnings (accumulated losses)
-983,777 GBP2020-06-30
-1,280,314 GBP2019-06-30
Equity
1,427,305 GBP2020-06-30
20,673 GBP2019-06-30
Average Number of Employees
62019-07-01 ~ 2020-06-30
62018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
65,585 GBP2020-06-30
52,306 GBP2019-06-30
Development expenditure
7,835 GBP2020-06-30
7,835 GBP2019-06-30
Computer software
1,250,000 GBP2020-06-30
129,120 GBP2019-06-30
Intangible Assets - Gross Cost
1,323,420 GBP2020-06-30
189,261 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,355 GBP2020-06-30
1,396 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
3,355 GBP2020-06-30
1,396 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,959 GBP2019-07-01 ~ 2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
1,959 GBP2019-07-01 ~ 2020-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
65,585 GBP2020-06-30
52,306 GBP2019-06-30
Development expenditure
4,480 GBP2020-06-30
6,439 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
212 GBP2020-06-30
212 GBP2019-06-30
Motor vehicles
87,844 GBP2020-06-30
91,374 GBP2019-06-30
Computers
24,321 GBP2020-06-30
24,321 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
112,377 GBP2020-06-30
115,907 GBP2019-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-3,530 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53 GBP2020-06-30
27 GBP2019-06-30
Motor vehicles
57,381 GBP2020-06-30
35,420 GBP2019-06-30
Computers
12,126 GBP2020-06-30
6,046 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,560 GBP2020-06-30
41,493 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26 GBP2019-07-01 ~ 2020-06-30
Motor vehicles
21,961 GBP2019-07-01 ~ 2020-06-30
Computers
6,080 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,067 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Furniture and fittings
159 GBP2020-06-30
185 GBP2019-06-30
Motor vehicles
30,463 GBP2020-06-30
55,954 GBP2019-06-30
Computers
12,195 GBP2020-06-30
18,275 GBP2019-06-30
Value of work in progress
572,255 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
4,600 GBP2020-06-30
6,223 GBP2019-06-30
Other Debtors
Current
315,974 GBP2020-06-30
682 GBP2019-06-30
Amount of corporation tax that is recoverable
Current
148,797 GBP2020-06-30
345,215 GBP2019-06-30
Amount of value-added tax that is recoverable
Current
56,572 GBP2020-06-30
18,576 GBP2019-06-30
Prepayments
Current
5,164 GBP2020-06-30
3,639 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
623,607 GBP2020-06-30
374,335 GBP2019-06-30
Finance Lease Liabilities - Total Present Value
Current
12,082 GBP2020-06-30
14,298 GBP2019-06-30
Trade Creditors/Trade Payables
Current
392,872 GBP2020-06-30
322,040 GBP2019-06-30
Other Taxation & Social Security Payable
Current
18,576 GBP2020-06-30
67,319 GBP2019-06-30
Other Creditors
Current
2,013 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
135,579 GBP2020-06-30
28,225 GBP2019-06-30
Accrued Liabilities
Current
45,000 GBP2020-06-30
45,000 GBP2019-06-30
Other Remaining Borrowings
More than five year, Non-current
701,905 GBP2020-06-30
80,500 GBP2019-06-30
Finance Lease Liabilities - Total Present Value
Non-current
23,573 GBP2020-06-30
38,040 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
354,275 shares2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
297,452 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
297,452 GBP2019-07-01 ~ 2020-06-30
Related profiles found in government register
  • ZPN ENERGY LIMITED
    Info
    ZAPINAMO LIMITED - 2020-10-08
    Registered number 09391462
    The Proving Factory Gielgud Way, Cross Point Business Park, Coventry CV2 2SZ
    Private Limited Company incorporated on 2015-01-15 (10 years 4 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
    The 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
    The 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
    The 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
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -350 GBP2023-09-30
    Person with significant control
    2020-10-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Proving Factory, Gielgud Way, Coventry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10 GBP2024-06-30
    Person with significant control
    2022-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit B1, Caerphilly Business Park, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (3 parents)
    Person with significant control
    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
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -350 GBP2023-09-30
    Person with significant control
    2020-10-14 ~ 2023-02-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.