PHOENIX ENERGY MANAGEMENT SOFT LIMITED

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 4

1
Hick, Alfred James
Born in February 1999
Individual (2 offsprings)
Officer
2020-10-14 ~ now
OF - Director → CIF 0
2
Hick, Karl Stephen
Born in June 1959
Individual (140 offsprings)
Officer
2020-10-14 ~ now
OF - Director → CIF 0
3
PHOENIX SUSTAINABLE INVESTMENTS LIMITED
Larkfleet House Falcon Way, Larkfleet House Falcon Way, Bourne, Lincolnshire, United Kingdom
Active Corporate (2 parents, 22 offsprings)
Equity (Company account)
75,105,267 GBP2023-09-30
Person with significant control
2023-02-26 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
ZPN ENERGY LIMITED
- now
ZAPINAMO LIMITED - 2020-10-08
The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
101,606 GBP2024-06-30
Person with significant control
2020-10-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Mcghee, Brian
Director born in April 1965
Individual (7 offsprings)
Officer
2020-10-14 ~ 2020-11-30
OF - Director → CIF 0
2
Stillie, Ian
Director born in October 1961
Individual (10 offsprings)
Officer
2020-10-14 ~ 2021-12-01
OF - Director → CIF 0
3
LARKFLEET LIMITED
Larkfleet House, Southfields Business Park, Bourne, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
6,030,667 GBP2023-09-30
Person with significant control
2020-10-14 ~ 2023-02-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
ZPN ENERGY LIMITED
- now
ZAPINAMO LIMITED - 2020-10-08
The Proving Factory, Gielgud Way, Coventry, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
101,606 GBP2024-06-30
Person with significant control
2020-10-14 ~ 2023-02-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

ZPN SOFT LIMITED - 2022-10-19

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Intangible Assets

12,057 GBP2024-09-30

0 GBP2023-09-30

Fixed Assets - Investments

100 GBP2024-09-30

0 GBP2023-09-30

Fixed Assets

12,157 GBP2024-09-30

0 GBP2023-09-30

Debtors

21,382 GBP2024-09-30

9,839 GBP2023-09-30

Cash at bank and in hand

5,687 GBP2024-09-30

0 GBP2023-09-30

Current Assets

27,069 GBP2024-09-30

9,839 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-36,693 GBP2024-09-30

-10,189 GBP2023-09-30

Net Current Assets/Liabilities

-9,624 GBP2024-09-30

-350 GBP2023-09-30

Total Assets Less Current Liabilities

2,533 GBP2024-09-30

-350 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

2,433 GBP2024-09-30

-450 GBP2023-09-30

Equity

2,533 GBP2024-09-30

-350 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-11-01 ~ 2023-09-30

Investments in group undertakings and participating interests

100 GBP2024-09-30

0 GBP2023-09-30

Other Debtors

Amounts falling due within one year

21,382 GBP2024-09-30

9,839 GBP2023-09-30

Trade Creditors/Trade Payables

Current

754 GBP2024-09-30

0 GBP2023-09-30

Amounts owed to group undertakings

Current

34,439 GBP2024-09-30

9,739 GBP2023-09-30

Other Creditors

Current

1,500 GBP2024-09-30

450 GBP2023-09-30

Creditors

Current

36,693 GBP2024-09-30

10,189 GBP2023-09-30

Related profiles found in government register

PHOENIX ENERGY MANAGEMENT SOFT LIMITED
Info
ZPN SOFT LIMITED - 2022-10-19
Registered number 12949501
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-13
CIF 0
PHOENIX ENERGY MANAGEMENT SOFT LIMITED
S
Registered number 12949501
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England, PE10 0FF
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

PHOENIX ENERGY TRADING LTD
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (2 parents)
Person with significant control
2023-10-11 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE