ZPN ENERGY LIMITED

Company summary

Insolvency history recorded

Company number: 09391462
Status: IN ADMINISTRATION
Incorporated / age: 15 January 201511 years
Registered office: C/O Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG
Accounts due: 31 March 2026
Confirmation statement due: 29 January 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 24 September 2026 at 20:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG
Nature of business
Manufacture of other electrical equipment
Previous company names
ZAPINAMO LIMITED

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
15 April 2026
Practitioners
- Andrew Gordon Stoneman
  Insolvency practitioner
- Robert Goodhew
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAWKES, Steven Derrick, Dr ACTIVE	Director	19 Feb 2021		England	January 1959	C/O Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG
FOSTER, James ACTIVE	Director	01 Mar 2021		England	May 1971	C/O Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG
SWEENEY, Claire Louise ACTIVE	Director	06 Mar 2026		United Kingdom	February 1984	Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom
COLLEY, Anthony RESIGNED	Secretary	01 Jan 2021	31 Jul 2021			The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, CV2 2SZ, England
MCGHEE, Brian RESIGNED	Secretary	25 Feb 2020	01 Jan 2021			The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, CV2 2SZ, England
CLAXTON, Conor RESIGNED	Director	30 May 2018	19 Dec 2018	Northern Ireland	September 1972	6-7, Pollen Street, London, W1S 1NJ, England
HEWLETT, Christopher Everard Lempriere RESIGNED	Director	27 Feb 2015	14 Nov 2016	England	June 1959	6-7, Pollen Street, London, W1S 1NJ, England
HICK, Karl Stephen RESIGNED	Director	01 Jun 2022	06 Mar 2026	England	June 1959	The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, CV2 2SZ, England
MARTIN, Timothy Peter RESIGNED	Director	27 Feb 2015	18 Jun 2019	England	August 1956	14, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR, England
MILLER, John Cole RESIGNED	Director	19 Feb 2021	06 Oct 2023	Luxembourg	March 1962	The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, CV2 2SZ, England
PHILPOTT, Edwin RESIGNED	Director	12 Jun 2017	01 Jun 2020	England	March 1954	14, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR, England
PHILPOTT, Edwin RESIGNED	Director	15 Jan 2015	27 Mar 2017	England	April 1954	6-7, Pollen Street, London, W1S 1NJ, England
RAMAN, Arun Suri RESIGNED	Director	01 Mar 2021	21 Apr 2023	United Kingdom	October 1977	The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, CV2 2SZ, England
RODGERS, Philip Nicholas RESIGNED	Director	12 Jun 2017	25 Aug 2023	England	January 1959	The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, CV2 2SZ, England
STILLIE, Ian RESIGNED	Director	12 Jun 2017	30 Nov 2021	United Kingdom	October 1961	14, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR, England

FAWKES, Steven Derrick, Dr ACTIVE
Role: Director
Appointed on: 19 Feb 2021
Country of Residence: England
Date of birth: January 1959
Address: C/O Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG

FOSTER, James ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: May 1971
Address: C/O Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG

SWEENEY, Claire Louise ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

COLLEY, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 31 Jul 2021
Address: The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, CV2 2SZ, England

MCGHEE, Brian RESIGNED
Role: Secretary
Appointed on: 25 Feb 2020
Resigned on: 01 Jan 2021
Address: The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, CV2 2SZ, England

CLAXTON, Conor RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 19 Dec 2018
Country of Residence: Northern Ireland
Date of birth: September 1972
Address: 6-7, Pollen Street, London, W1S 1NJ, England

HEWLETT, Christopher Everard Lempriere RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 14 Nov 2016
Country of Residence: England
Date of birth: June 1959
Address: 6-7, Pollen Street, London, W1S 1NJ, England

HICK, Karl Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: June 1959
Address: The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, CV2 2SZ, England

MARTIN, Timothy Peter RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 18 Jun 2019
Country of Residence: England
Date of birth: August 1956
Address: 14, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR, England

MILLER, John Cole RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 06 Oct 2023
Country of Residence: Luxembourg
Date of birth: March 1962
Address: The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, CV2 2SZ, England

PHILPOTT, Edwin RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: March 1954
Address: 14, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR, England

PHILPOTT, Edwin RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 27 Mar 2017
Country of Residence: England
Date of birth: April 1954
Address: 6-7, Pollen Street, London, W1S 1NJ, England

RAMAN, Arun Suri RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1977
Address: The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, CV2 2SZ, England

RODGERS, Philip Nicholas RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 25 Aug 2023
Country of Residence: England
Date of birth: January 1959
Address: The Proving Factory, Gielgud Way, Cross Point Business Park, Coventry, CV2 2SZ, England

STILLIE, Ian RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 14, Bank Chambers,, 25, Jermyn Street,, London., SW1Y 6HR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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