Zpower Technologies Ltd.

Company Name	Zpower Technologies Ltd.
Director	Reed Nephi Huish
Company Status	Active
Company Number	03695376
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)
Previous Name	Zenergy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Reed Nephi Huish
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	27 January 1999(1 week, 6 days after company formation)
Appointment Duration	25 years, 3 months
Role	President
Country of Residence	United States
Correspondence Address	632 North Hosick Circle Mesa Arizona 85201

Secretary Name	Mr Reed Nephi Huish
Nationality	American
Status	Current
Appointed	27 January 1999(1 week, 6 days after company formation)
Appointment Duration	25 years, 3 months
Role	President
Country of Residence	United States
Correspondence Address	632 North Hosick Circle Mesa Arizona 85201

Director Name	Michael Reginald Vernon Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(1 week, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 09 June 2004)
Role	Company Director
Correspondence Address	44 Bellevue Terrace Fremantle Wa 6160 Foreign

Director Name	Elmer Glenn Marchi
Date of Birth	March 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2007)
Role	Manager
Correspondence Address	5025 North Central 414 Phoenix Arizona 85012 Foreign

Secretary Name	Elmer Glenn Marchi
Nationality	American
Status	Resigned
Appointed	16 June 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2007)
Role	Manager
Correspondence Address	5025 North Central 414 Phoenix Arizona 85012 Foreign

Director Name	Mr Dean Leslie Heisler
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2011)
Role	Chairman
Country of Residence	United States
Correspondence Address	5025 North Central Avenue Phoenix Arizona 85012 United States

Secretary Name	Mr Dean Leslie Heisler
Nationality	American
Status	Resigned
Appointed	01 June 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2010)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	5025 North Central Avenue Phoenix Arizona 85012 United States

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Suite 343 8 Shepherd Market Mayfair London W1J 7JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
23 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
19 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
23 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
26 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
26 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
24 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
4 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
9 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
10 June 2015	Director's details changed for Mr. Reed Nephi Huish on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr. Reed Nephi Huish on 10 June 2015 (2 pages)
10 June 2015	Secretary's details changed for Mr. Reed Nephi Huish on 10 June 2015 (1 page)
10 June 2015	Secretary's details changed for Mr. Reed Nephi Huish on 10 June 2015 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (4 pages)
4 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
1 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
23 October 2011	Termination of appointment of Dean Heisler as a director (1 page)
23 October 2011	Termination of appointment of Dean Heisler as a director (1 page)
13 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Termination of appointment of Dean Heisler as a secretary (1 page)
26 October 2010	Termination of appointment of Dean Heisler as a secretary (1 page)
1 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 November 2009	Secretary's details changed for Dean Leslie Heisler on 12 November 2009 (1 page)
13 November 2009	Director's details changed for Mr. Reed Nephi Huish on 12 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr. Dean Leslie Heisler on 12 November 2009 (2 pages)
13 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Mr. Dean Leslie Heisler on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Reed Nephi Huish on 12 November 2009 (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Mr. Reed Nephi Huish on 12 November 2009 (2 pages)
13 November 2009	Secretary's details changed for Reed Nephi Huish on 12 November 2009 (1 page)
13 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Secretary's details changed for Dean Leslie Heisler on 12 November 2009 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Return made up to 23/10/08; full list of members (4 pages)
24 October 2008	Return made up to 23/10/08; full list of members (4 pages)
20 November 2007	Return made up to 10/11/07; full list of members (3 pages)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Return made up to 10/11/07; full list of members (3 pages)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New secretary appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New secretary appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New director appointed (1 page)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 January 2007	Return made up to 10/11/06; full list of members (3 pages)
25 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 January 2007	Return made up to 10/11/06; full list of members (3 pages)
27 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 November 2005	Return made up to 10/11/05; full list of members (3 pages)
10 November 2005	Return made up to 10/11/05; full list of members (3 pages)
30 July 2005	Return made up to 17/07/05; full list of members (7 pages)
30 July 2005	Return made up to 17/07/05; full list of members (7 pages)
27 October 2004	Return made up to 23/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 October 2004	Return made up to 23/10/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 July 2004	Location of register of members (1 page)
22 July 2004	Location of register of directors' interests (1 page)
22 July 2004	Location of register of members (1 page)
22 July 2004	Location of register of directors' interests (1 page)
30 June 2004	Registered office changed on 30/06/04 from: throop mill cottage throop bournemouth BH8 0DN (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	Registered office changed on 30/06/04 from: throop mill cottage throop bournemouth BH8 0DN (1 page)
19 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 November 2002	Return made up to 23/10/02; full list of members (7 pages)
14 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 November 2002	Return made up to 23/10/02; full list of members (7 pages)
14 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2000	Return made up to 23/10/00; full list of members (7 pages)
1 November 2000	Return made up to 23/10/00; full list of members (7 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
29 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 March 1999	Ad 23/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 March 1999	Ad 23/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 March 1999	Company name changed zenergy LIMITED\certificate issued on 08/03/99 (4 pages)
5 March 1999	Company name changed zenergy LIMITED\certificate issued on 08/03/99 (4 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Registered office changed on 02/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 February 1999	New secretary appointed;new director appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	New secretary appointed;new director appointed (2 pages)
2 February 1999	Registered office changed on 02/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
14 January 1999	Incorporation (14 pages)
14 January 1999	Incorporation (14 pages)

Zpower Technologies Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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