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Zc Energy Limited LONDON


Zc Energy started in year 1999 as Private Limited Company with registration number 03734737. The Zc Energy company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 10-11 Heathfield Terrace. Postal code: W4 4JE. Since Sat, 6th Mar 2010 Zc Energy Limited is no longer carrying the name Zero Energy Systems.

The firm has one director. Jayanta M., appointed on 17 March 1999. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Gourlal M. and who left the the firm on 5 July 2002. In addition, there is one former secretary - Rupa M. who worked with the the firm until 22 January 2004.

Zc Energy Limited Address / Contact

Office Address 10-11 Heathfield Terrace
Town London
Post code W4 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03734737
Date of Incorporation Wed, 17th Mar 1999
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Wilshers & Co

Position: Corporate Secretary

Appointed: 23 January 2004

Jayanta M.

Position: Director

Appointed: 17 March 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1999

Resigned: 17 March 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 March 1999

Resigned: 17 March 1999

Rupa M.

Position: Secretary

Appointed: 17 March 1999

Resigned: 22 January 2004

Gourlal M.

Position: Director

Appointed: 17 March 1999

Resigned: 05 July 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Jayanta M. The abovementioned PSC has significiant influence or control over this company,.

Jayanta M.

Notified on 17 March 2017
Nature of control: significiant influence or control

Company previous names

Zero Energy Systems March 6, 2010
Oxhey Consultants March 14, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-14 12039 83017 3434 899       
Balance Sheet
Cash Bank In Hand3 6659 20825 27144 10422 477       
Cash Bank On Hand    22 47717 20441 79227 51321 00947 69428 79746 602
Current Assets18 82023 29854 36162 67141 88836 61561 20346 92340 41867 10562 95775 420
Debtors15 15514 09029 09018 56719 41119 41119 41119 41019 40919 41134 16028 818
Intangible Fixed Assets6 0003 000          
Other Debtors    19 41119 41119 41119 41019 40919 41134 16028 818
Tangible Fixed Assets7991974         
Reserves/Capital
Called Up Share Capital11111       
Profit Loss Account Reserve-14 12129 82917 3424 898       
Shareholder Funds-14 12039 83017 3434 899       
Other
Accumulated Amortisation Impairment Intangible Assets    15 00015 00015 00015 00015 00015 00015 000 
Accumulated Depreciation Impairment Property Plant Equipment    6 1116 1116 1116 1116 1116 1116 111 
Average Number Employees During Period     11 2112
Bank Borrowings Overdrafts       952254   
Creditors    36 98924 54731 91315 4168 56930 96322 60634 906
Creditors Due Within One Year39 73926 29645 50545 32836 989       
Dividends Paid    22 2005 000      
Fixed Assets6 7993 001974         
Intangible Assets Gross Cost    15 00015 00015 00015 00015 00015 00015 000 
Intangible Fixed Assets Aggregate Amortisation Impairment9 00012 00015 00015 000        
Intangible Fixed Assets Amortisation Charged In Period 3 0003 000         
Intangible Fixed Assets Cost Or Valuation15 00015 00015 00015 000        
Net Current Assets Liabilities-20 919-2 9988 85617 3434 89912 06829 29031 50731 84936 14240 35140 514
Number Shares Allotted 1111       
Other Creditors    33 74119 66922 68610 9415 14023 16817 74516 909
Other Taxation Social Security Payable    3 2484 8789 2273 5233 1757 7954 86117 997
Par Value Share 1111       
Profit Loss    9 75612 169      
Property Plant Equipment Gross Cost    6 1116 1116 1116 1116 1116 1116 111 
Tangible Fixed Assets Additions  1 947         
Tangible Fixed Assets Cost Or Valuation4 1644 1646 1116 111        
Tangible Fixed Assets Depreciation3 3654 1635 1376 111        
Tangible Fixed Assets Depreciation Charged In Period 798974974        
Total Assets Less Current Liabilities-14 12039 83017 3434 89912 06829 29031 50731 84936 14240 35140 514
Trade Creditors Trade Payables       1    
Value Shares Allotted11111       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, December 2023
Free Download (7 pages)

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