Energy Park Limited
- Company number
- 13754232
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2021
- Nature of business
- Agents specialised in the sale of other particular products
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- Future Green Steps Limited (until 4 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Simon James | Director | 19 Nov 2021 | 20 Oct 2022 |
| CULANK, Brian Leon | Director | 20 Oct 2022 | 18 Apr 2024 |
| GRANT, Adam | Director | 16 Oct 2024 | 25 Nov 2025 |
| WHITE, Christopher Kingsley | Director | 18 Apr 2024 | 17 Jun 2026 |
| DESFORGES, Giles Mathew Anson | Director | 1 Jun 2025 | |
| LIPCZYNSKI, George Edward | Director | 18 Apr 2024 | |
| RIDD, George Phillip | Director | 18 Apr 2024 | |
| MALONE, Gavin | Director | 19 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James Andrews | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2021 | 1 Feb 2022 |
| Mrs Lindsey Annette Malone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2022 | 18 Apr 2024 |
| Mr Gavin Malone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2021 | 18 Apr 2024 |
| Zciif Hold Co 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | -£66,493 | 13 |
| 31 Mar 2025 | £1,488,681 | 0 |
| 30 Nov 2023 | £16,999 | 0 |
| 30 Nov 2022 | -£65,238 | 1 |
Connections
Owned by
Energy Park Limited → Zciif Hold Co 5 Limited → Zouk Charging Infrastructure Investment LLP → Zouk Charging Infrastructure Investment General Partner Limited → Zouk Ventures Limited
Directors’ other companies
- DESFORGES, Giles - Director at Tetraprism Topco Limited
- DESFORGES, Giles - Director at Cubitus Consulting Limited
- DESFORGES, Giles - Director at Tetraprism Bidco Limited
Companies at the same address
- Redemption Brewing Company Limited (06811729)