ZPN Energy Limited
Company 09391462 In Administration
Connected board network
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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.
3 directors on the board
- Claire Louise Sweeney Director · appointed 2026
- James Foster Director · appointed 2021
- Fawkes, Steven Derrick, Dr Director · appointed 2021
3.7y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Claire Louise Sweeney Director · appointed 2026
- James Foster Director · appointed 2021
- Fawkes, Steven Derrick, Dr Director · appointed 2021
1
also govern a charity
Left in the last 12 months
- Karl Stephen Hick Director · appointed 2022 · resigned 2026
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.
Business services 7Construction 4Other services 4Manufacturing 3Professional services 3Dormant 2Utilities 2Education 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ZPN Power Developments LTD 2 shared directors
Connected through a shared director
- Clay Cross Land Limited 1 shared director
- Energypro Limited 1 shared director
- Energypro Innovation Limited 1 shared director
- Berfeld Limited 1 shared director
- Lark GAS Assets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09391462 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 15/01/2015 |
| Address | C/O KROLL ADVISORY LTD THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
Owned by (3) 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.
- Ian Stillie ceased 2021-04-01
25-50% shares · notified 2019-08-02 - Phoenix Sustainable Investments Limited
25-50% shares · notified 2023-05-03 - Superhub LTD
25-50% shares · notified 2023-05-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phoenix Energy Management Soft Limited
25-50% shares, 25-50% voting · notified 2020-10-14 - Zapme Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 - ZPN Power Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-24 - Phoenix Energy Management Soft Limited ceased 2023-02-26
25-50% shares, 25-50% voting · notified 2020-10-14
Officers (15)
- Claire Louise Sweeney Director · appointed 2026
- James Foster Director · appointed 2021
- Fawkes, Steven Derrick, Dr Director · appointed 2021
Show 12 former officers
- Karl Stephen Hick Director · appointed 2022 · resigned 2026
- Arun Suri Raman Director · appointed 2021 · resigned 2023
- John Cole Miller Director · appointed 2021 · resigned 2023
- Anthony Colley Secretary · appointed 2021 · resigned 2021
- Brian Mcghee Secretary · appointed 2020 · resigned 2021
- Conor Claxton Director · appointed 2018 · resigned 2018
- Edwin Philpott Director · appointed 2017 · resigned 2020
- Philip Nicholas Rodgers Director · appointed 2017 · resigned 2023
- Ian Stillie Director · appointed 2017 · resigned 2021
- Timothy Peter Martin Director · appointed 2015 · resigned 2019
- Christopher Everard Lempriere Hewlett Director · appointed 2015 · resigned 2016
- Edwin Philpott Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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