Network
The large node is ZLC Energy LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Andrew John Honey 2017-2024 View profile
- David John Smith 2012-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £544,497 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Sports Centre ASHP & Decarbonisation Works
Falmouth Exeter Plus (FXPlus) is seeking to appoint a single contractor to deliver a minor work contract with design for the installation of Air Source Heat Pump (ASHP) infrastructure and associated enabling works at the Sports Centre, Penr…
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Supply & Fit Solar PV - Alton Leisure Centre using PCC Framework
Supply & Fit Solar PV - Alton Leisure Centre using PCC Framework
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Solar Framework
Framework for the supply and installation of solar panels across five lots with an additional lot for a consultant to carry out post installation checks. Panels to be installed in line with the IET code of practice for grid-connected solar …
Framework
About
- Incorporated
- 16/03/2012
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matthew Lee Shepherd
25-50% shares, 25-50% voting · notified 2020-04-07 - Possible match - 214 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 214 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- ZLC Energy LTD
is controlled by Mark Smith
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Smith.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Lee Shepherd Director · appointed 2017
- Mark Allan Smith Director · appointed 2012
Directors past 6 years
- Matthew Lee Shepherd Director · appointed 2017
- Mark Allan Smith Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Matthew Lee Shepherd Director · appointed 2017
Portfolio (1)
- Mark Allan Smith Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07993907
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data