Active
Company Information for NET ZERO BUILDINGS LIMITED
ZERO1, WILBRAHAM ROAD, SIX MILE BOTTOM, CAMBRIDGESHIRE, CB8 0UW,
|
Company Registration Number
08751011
Private Limited Company
Active |
Company Name | |
---|---|
NET ZERO BUILDINGS LIMITED | |
Legal Registered Office | |
ZERO1 WILBRAHAM ROAD SIX MILE BOTTOM CAMBRIDGESHIRE CB8 0UW Other companies in WR1 | |
Company Number | 08751011 | |
---|---|---|
Company ID Number | 08751011 | |
Date formed | 2013-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 14:53:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NET ZERO BUILDINGS FINANCE LIMITED | Zero1 Wilbraham Road WILBRAHAM ROAD Six Mile Bottom CAMBRIDGESHIRE CB8 0UW | Active | Company formed on the 2015-11-13 | |
NET ZERO BUILDINGS HOLDING LIMITED | Zero1 Wilbraham Road WILBRAHAM ROAD Six Mile Bottom CAMBRIDGESHIRE CB8 0UW | Active | Company formed on the 2015-11-12 |
Officer | Role | Date Appointed |
---|---|---|
NEIL DAVID GETHING |
||
PETER TIMOTHY JOHNSTON |
||
ROBERT JAMES LITTLE |
||
KEITH JOHN MADDIN |
||
JAMES TOBY PAGE |
||
NEIL RONALD SMITH |
||
OSMAN YOUSEF |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NZB INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-03-18 | Active | |
NET ZERO BUILDINGS FINANCE LIMITED | Director | 2015-12-22 | CURRENT | 2015-11-13 | Active | |
NET ZERO BUILDINGS HOLDING LIMITED | Director | 2015-12-22 | CURRENT | 2015-11-12 | Active | |
UK BUILDING ENERGY ASSESSORS LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2014-06-03 | |
GRID 2.0 LTD | Director | 2011-11-14 | CURRENT | 2009-05-12 | Liquidation | |
FIRST ALLIANCE ENERGY LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2015-03-17 | |
UK ENERGY PARTNERS LTD | Director | 2011-03-28 | CURRENT | 2010-09-03 | Active | |
SALARYFLEX LIMITED | Director | 2007-09-01 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
NZB INVESTMENTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-03-18 | Active | |
UK ENERGY PARTNERS LTD | Director | 2015-12-22 | CURRENT | 2010-09-03 | Active | |
NET ZERO BUILDINGS FINANCE LIMITED | Director | 2015-12-22 | CURRENT | 2015-11-13 | Active | |
NET ZERO BUILDINGS HOLDING LIMITED | Director | 2015-12-22 | CURRENT | 2015-11-12 | Active | |
UK ENERGY PARTNERS LTD | Director | 2018-01-15 | CURRENT | 2010-09-03 | Active | |
NET ZERO BUILDINGS FINANCE LIMITED | Director | 2018-01-15 | CURRENT | 2015-11-13 | Active | |
NET ZERO BUILDINGS HOLDING LIMITED | Director | 2018-01-15 | CURRENT | 2015-11-12 | Active | |
CHARTWAY LIVING LIMITED | Director | 2017-08-22 | CURRENT | 2007-03-01 | Active | |
CHARTWAY LIVING HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2007-02-23 | Active | |
CHARTWAY PARTNERSHIPS FINCO LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
CHARTWAY PARTNERSHIPS GROUP LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
NZB INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
VERIDIAN CARE SERVICES LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Dissolved 2017-09-12 | |
UK ENERGY PARTNERS LTD | Director | 2015-12-22 | CURRENT | 2010-09-03 | Active | |
NET ZERO BUILDINGS FINANCE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
NET ZERO BUILDINGS HOLDING LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
TRIBE ENERGY LIMITED | Director | 2015-03-20 | CURRENT | 2014-12-05 | Dissolved 2018-06-19 | |
ALELTHO FINANCE LTD. | Director | 2010-12-22 | CURRENT | 2010-11-23 | Dissolved 2014-07-03 | |
ALELTHO HOLDINGS LTD | Director | 2010-12-22 | CURRENT | 2010-11-23 | Dissolved 2014-07-03 | |
SIGNATURE MIRAMAR LTD | Director | 2010-08-12 | CURRENT | 2010-08-12 | Dissolved 2014-08-30 | |
UK ENERGY PARTNERS LTD | Director | 2018-05-09 | CURRENT | 2010-09-03 | Active | |
NET ZERO BUILDINGS FINANCE LIMITED | Director | 2018-05-09 | CURRENT | 2015-11-13 | Active | |
NET ZERO BUILDINGS HOLDING LIMITED | Director | 2018-05-09 | CURRENT | 2015-11-12 | Active | |
NZB INVESTMENTS LIMITED | Director | 2018-05-09 | CURRENT | 2016-03-18 | Active | |
LENDCO LIMITED | Director | 2018-02-12 | CURRENT | 2018-01-30 | Active | |
SPF PRIVATE CLIENTS LIMITED | Director | 2018-02-01 | CURRENT | 1998-12-04 | Active | |
SPF PRIVATE CLIENTS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
LENDCO FINANCE LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
LENDCO HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
NZB INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
UK ENERGY PARTNERS LTD | Director | 2016-03-08 | CURRENT | 2010-09-03 | Active | |
NET ZERO BUILDINGS FINANCE LIMITED | Director | 2016-03-08 | CURRENT | 2015-11-13 | Active | |
NET ZERO BUILDINGS HOLDING LIMITED | Director | 2016-03-08 | CURRENT | 2015-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARK ROONEY | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ALLISON | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087510110003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087510110002 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES TOBY PAGE | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN MADDIN | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Notification of Net Zero Buildings Finance Limited as a person with significant control on 2016-04-06 | ||
Notification of Net Zero Buildings Finance Limited as a person with significant control on 2016-04-06 | ||
Change of details for Net Zero Buildings Finance Limited as a person with significant control on 2016-04-06 | ||
Change of details for Net Zero Buildings Finance Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF CABOT SQUARE CAPITAL GP V LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CABOT SQUARE CAPITAL GP V LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CABOT SQUARE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CABOT SQUARE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPENCER CROSBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM , 114 Southampton Row Bloomsbury, London, WC1B 5AA, United Kingdom | |
REGISTERED OFFICE CHANGED ON 30/07/21 FROM , 114 Southampton Row Bloomsbury, London, WC1B 5AA, United Kingdom | ||
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSMAN YOUSEF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEVE MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RONALD SMITH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SPENCER CROSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID GETHING | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM , 509 Metropolitan Wharf 70 Wapping Wall, London, E1W 3SS | |
REGISTERED OFFICE CHANGED ON 31/05/18 FROM , 509 Metropolitan Wharf 70 Wapping Wall, London, E1W 3SS | ||
AP01 | DIRECTOR APPOINTED MR JAMES TOBY PAGE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES LITTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087510110001 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR OSMAN YOUSEF | |
RES01 | ADOPT ARTICLES 13/01/16 | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN MADDIN | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM 5 Deansway Worcester WR1 2JG | |
REGISTERED OFFICE CHANGED ON 01/07/15 FROM , 5 Deansway, Worcester, WR1 2JG | ||
AA01 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087510110001 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/14 FULL LIST | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NET ZERO BUILDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NET ZERO BUILDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |