NET ZERO BUILDINGS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
NET ZERO BUILDINGS HOLDING LIMITED
COMPANY NUMBER
09870296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
12/11/2015
(9 years and 1 months old)
WEBSITE
www.netzerobuildings.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/11/2015
08/08/2018
UK ENERGY PARTNERS HOLDING LTD
CAMBRIDGESHIRE
CB8 0UW
Telephone: 02037588466
TPS: No
114 Southampton Row
London
WC1B 5AA
Zero1 Wilbraham Road
Six Mile Bottom
Cambridgeshire CB8 0UW
Newmarket
CB8 0UW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NET ZERO BUILDINGS HOLDING LIMITED | Active - Accounts Filed | View Report |
| NET ZERO BUILDINGS FINANCE LIMITED | Active - Accounts Filed | View Report |
| NET ZERO BUILDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Daniel Allison (911309234) has left the board |
| 05/11/2024 | New Board Member Mark Rooney (925490172) Appointed |
Credit Risk Overview
Want to learn more about NET ZERO BUILDINGS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NET ZERO BUILDINGS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NET ZERO BUILDINGS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in Jun 1962 |
Resigned | Director |
Current: 4 Past: 64 |
View Report |
|
22/12/2015 - Present (8 years and 11 months) Born in May 1960 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NET ZERO BUILDINGS HOLDING LIMITED | Active - Accounts Filed | View Report |
| NET ZERO BUILDINGS FINANCE LIMITED | Active - Accounts Filed | View Report |
| NET ZERO BUILDINGS LIMITED | Active - Accounts Filed | View Report |
| NZB INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UK ENERGY PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Daniel Allison (911309234) has left the board |
| 05/11/2024 | New Board Member Mark Rooney (925490172) Appointed |
| 10/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | James Toby Page (924072472) has left the board |
| 16/08/2023 | Keith John Maddin (909998931) has left the board |
| 11/08/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Stephen Patrick Murphy (916524049) Appointed |
| 29/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 17/09/2019 | Neil Ronald Smith (904236143) has left the board |
| 25/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | Robert James Little (924186750) has left the board |
| 07/12/2018 | Neil David Gething (915902537) has left the board |
| 07/12/2018 | Peter Timothy Johnston (904007947) has left the board |
| 10/10/2018 | New Accounts filed |
| 04/06/2018 | Change in Reg. Office |
| 17/05/2018 | New Board Member James Toby Page (924072472) Appointed |
| 19/01/2018 | New Board Member Robert James Little (924186750) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 14/06/2017 | New Annual Return filed |
| 22/03/2016 | New Board Member Osman Yousef (920623854) Appointed |
| 12/01/2016 | Neil Smith (920385092) has left the board |
| 12/01/2016 | Peter Timothy Johnston (920385065) has left the board |
| 12/01/2016 | New Board Member Neil Ronald Smith (904236143) Appointed |
| 12/01/2016 | New Board Member Peter Timothy Johnston (904007947) Appointed |
| 05/01/2016 | New Board Member Neil David Gething (915902537) Appointed |
| 05/01/2016 | New Board Member Neil Smith (920385092) Appointed |
| 05/01/2016 | New Board Member Peter Timothy Johnston (920385065) Appointed |
| 05/01/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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