ZED Power Ltd

Company Name	ZED Power Ltd
Company Status	Active
Company Number	11162157
Category	Private Limited Company
Incorporation Date	22 January 2018(6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr William Robert Dunster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA

Director Name	Mr Mathew Aryell Bulba
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(5 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA

Director Name	Mr Piers Calvert
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(5 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA

Director Name	Mr Paul-Anders Burdett Brown
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Sandmartin Way Bedzed Wallington SM6 7DF

Director Name	Mr Michael David Simson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2019(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Sandmartin Way Bedzed Wallington SM6 7DF

Director Name	Mr David Burdett Brown
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(1 year, 1 month after company formation)
Appointment Duration	9 months (resigned 29 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Sandmartin Way Bedzed Wallington SM6 7DF

Director Name	Mrs Susan Jane Dunster
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(1 year, 3 months after company formation)
Appointment Duration	12 months (resigned 06 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sandmartin Way Bedzed Wallington SM6 7DF

Director Name	Ms Laura Anne Churcher
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sandmartin Way Bedzed Wallington SM6 7DF

Director Name	Kaicheng Zhong
Date of Birth	November 1992 (Born 31 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 October 2021(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2023)
Role	Interior Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA

Location

Registered Address	C/O Cwm 1a High Street Epsom Surrey KT19 8DA
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

9 February 2019	Delivered on: 1 March 2019 Persons entitled: Bond of London Limited Classification: A registered charge Particulars: All land now or hereafter during the continuance of this security belonging or charged to the chargor, all buildings and fixtures (including trade fixtures) on its land all plant, machinery, vehicles, computers and equipment, all moneys standing to the credit of any bank or other account with any person and the debts represented by them, book and other debts, all other moneys due and owing to it and the benefit of all rights, securities or guarantees, the goodwill and intellectual property of the chargor. Outstanding

9 February 2019

Delivered on: 1 March 2019
Persons entitled: Bond of London Limited

Classification: A registered charge
Particulars: All land now or hereafter during the continuance of this security belonging or charged to the chargor, all buildings and fixtures (including trade fixtures) on its land all plant, machinery, vehicles, computers and equipment, all moneys standing to the credit of any bank or other account with any person and the debts represented by them, book and other debts, all other moneys due and owing to it and the benefit of all rights, securities or guarantees, the goodwill and intellectual property of the chargor.
Outstanding

Filing History

18 January 2021	Micro company accounts made up to 31 January 2020 (8 pages)
22 October 2020	Termination of appointment of Laura Anne Churcher as a director on 16 October 2020 (1 page)
22 October 2020	Termination of appointment of Michael David Simson as a director on 16 October 2020 (1 page)
12 May 2020	Termination of appointment of Susan Jane Dunster as a director on 6 May 2020 (1 page)
4 February 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
2 December 2019	Termination of appointment of David Burdett Brown as a director on 29 November 2019 (1 page)
2 December 2019	Cessation of David Burdett Brown as a person with significant control on 29 November 2019 (1 page)
12 November 2019	Micro company accounts made up to 31 January 2019 (2 pages)
10 September 2019	Statement of capital following an allotment of shares on 6 September 2019 GBP 900 (3 pages)
10 September 2019	Statement of capital following an allotment of shares on 26 February 2019 GBP 2 (3 pages)
15 May 2019	Appointment of Ms Laura Anne Churcher as a director on 10 May 2019 (2 pages)
15 May 2019	Appointment of Mrs Susan Jane Dunster as a director on 10 May 2019 (2 pages)
1 March 2019	Registration of charge 111621570001, created on 9 February 2019 (19 pages)
28 February 2019	Appointment of Mr Michael David Simson as a director on 19 February 2019 (2 pages)
26 February 2019	Appointment of Mr William Robert Dunster as a director on 26 February 2019 (2 pages)
26 February 2019	Appointment of Mr David Burdett Brown as a director on 26 February 2019 (2 pages)
26 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
26 February 2019	Notification of William Robert Dunster as a person with significant control on 26 February 2019 (2 pages)
26 February 2019	Cessation of Paul-Anders Burdett Brown as a person with significant control on 26 February 2019 (1 page)
26 February 2019	Notification of David Burdett Brown as a person with significant control on 26 February 2019 (2 pages)
26 February 2019	Termination of appointment of Paul-Anders Burdett Brown as a director on 26 February 2019 (1 page)
22 January 2018	Incorporation Statement of capital on 2018-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
22 January 2018	Incorporation Statement of capital on 2018-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)