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Home > England & Wales Companies > NET ZERO BUILDINGS FINANCE LIMITED
Company Information for

NET ZERO BUILDINGS FINANCE LIMITED

ZERO1, WILBRAHAM ROAD, SIX MILE BOTTOM, CAMBRIDGESHIRE, CB8 0UW,
Company Registration Number
09872231
Private Limited Company
Active

Company Overview

About Net Zero Buildings Finance Ltd
NET ZERO BUILDINGS FINANCE LIMITED was founded on 2015-11-13 and has its registered office in Six Mile Bottom. The organisation's status is listed as "Active". Net Zero Buildings Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NET ZERO BUILDINGS FINANCE LIMITED
 
Legal Registered Office
ZERO1
WILBRAHAM ROAD
SIX MILE BOTTOM
CAMBRIDGESHIRE
CB8 0UW
 
Previous Names
UK ENERGY PARTNERS FINANCE LTD08/08/2018
Filing Information
Company Number 09872231
Company ID Number 09872231
Date formed 2015-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 
Return next due 11/12/2016
Type of accounts FULL
Last Datalog update: 2024-04-07 01:53:04
Primary Source:Companies House
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Company Officers of NET ZERO BUILDINGS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NEIL DAVID GETHING
 Director 2015-12-22
PETER TIMOTHY JOHNSTON
 Director 2015-12-22
ROBERT JAMES LITTLE
 Director 2018-01-15
KEITH JOHN MADDIN
 Director 2015-11-13
JAMES TOBY PAGE
 Director 2018-05-09
NEIL RONALD SMITH
 Director 2015-12-22
OSMAN YOUSEF
 Director 2016-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DAVID GETHING NZB INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2016-03-18 Active
NEIL DAVID GETHING NET ZERO BUILDINGS HOLDING LIMITED Director 2015-12-22 CURRENT 2015-11-12 Active
NEIL DAVID GETHING NET ZERO BUILDINGS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
NEIL DAVID GETHING UK BUILDING ENERGY ASSESSORS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-06-03
NEIL DAVID GETHING GRID 2.0 LTD Director 2011-11-14 CURRENT 2009-05-12 Active
NEIL DAVID GETHING FIRST ALLIANCE ENERGY LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2015-03-17
NEIL DAVID GETHING UK ENERGY PARTNERS LTD Director 2011-03-28 CURRENT 2010-09-03 Active
NEIL DAVID GETHING SALARYFLEX LIMITED Director 2007-09-01 CURRENT 2007-06-07 Active - Proposal to Strike off
PETER TIMOTHY JOHNSTON NZB INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2016-03-18 Active
PETER TIMOTHY JOHNSTON UK ENERGY PARTNERS LTD Director 2015-12-22 CURRENT 2010-09-03 Active
PETER TIMOTHY JOHNSTON NET ZERO BUILDINGS HOLDING LIMITED Director 2015-12-22 CURRENT 2015-11-12 Active
PETER TIMOTHY JOHNSTON NET ZERO BUILDINGS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
ROBERT JAMES LITTLE UK ENERGY PARTNERS LTD Director 2018-01-15 CURRENT 2010-09-03 Active
ROBERT JAMES LITTLE NET ZERO BUILDINGS HOLDING LIMITED Director 2018-01-15 CURRENT 2015-11-12 Active
ROBERT JAMES LITTLE NET ZERO BUILDINGS LIMITED Director 2017-03-06 CURRENT 2013-10-28 Active
KEITH JOHN MADDIN CHARTWAY LIVING LIMITED Director 2017-08-22 CURRENT 2007-03-01 Active
KEITH JOHN MADDIN CHARTWAY LIVING HOLDINGS LIMITED Director 2017-08-22 CURRENT 2007-02-23 Active
KEITH JOHN MADDIN CHARTWAY PARTNERSHIPS FINCO LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
KEITH JOHN MADDIN CHARTWAY PARTNERSHIPS GROUP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
KEITH JOHN MADDIN NZB INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
KEITH JOHN MADDIN VERIDIAN CARE SERVICES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Dissolved 2017-09-12
KEITH JOHN MADDIN UK ENERGY PARTNERS LTD Director 2015-12-22 CURRENT 2010-09-03 Active
KEITH JOHN MADDIN NET ZERO BUILDINGS LIMITED Director 2015-12-22 CURRENT 2013-10-28 Active
KEITH JOHN MADDIN NET ZERO BUILDINGS HOLDING LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
KEITH JOHN MADDIN TRIBE ENERGY LIMITED Director 2015-03-20 CURRENT 2014-12-05 Dissolved 2018-06-19
KEITH JOHN MADDIN ALELTHO FINANCE LTD. Director 2010-12-22 CURRENT 2010-11-23 Dissolved 2014-07-03
KEITH JOHN MADDIN ALELTHO HOLDINGS LTD Director 2010-12-22 CURRENT 2010-11-23 Dissolved 2014-07-03
KEITH JOHN MADDIN SIGNATURE MIRAMAR LTD Director 2010-08-12 CURRENT 2010-08-12 Dissolved 2014-08-30
JAMES TOBY PAGE UK ENERGY PARTNERS LTD Director 2018-05-09 CURRENT 2010-09-03 Active
JAMES TOBY PAGE NET ZERO BUILDINGS LIMITED Director 2018-05-09 CURRENT 2013-10-28 Active
JAMES TOBY PAGE NET ZERO BUILDINGS HOLDING LIMITED Director 2018-05-09 CURRENT 2015-11-12 Active
JAMES TOBY PAGE NZB INVESTMENTS LIMITED Director 2018-05-09 CURRENT 2016-03-18 Active
JAMES TOBY PAGE LENDCO LIMITED Director 2018-02-12 CURRENT 2018-01-30 Active
JAMES TOBY PAGE SPF PRIVATE CLIENTS LIMITED Director 2018-02-01 CURRENT 1998-12-04 Active
JAMES TOBY PAGE SPF PRIVATE CLIENTS HOLDINGS LIMITED Director 2018-01-31 CURRENT 2011-03-22 Active
JAMES TOBY PAGE LENDCO FINANCE LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMES TOBY PAGE LENDCO HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
NEIL RONALD SMITH NZB INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2016-03-18 Active
NEIL RONALD SMITH NET ZERO BUILDINGS HOLDING LIMITED Director 2015-12-22 CURRENT 2015-11-12 Active
NEIL RONALD SMITH SALARYFLEX LIMITED Director 2012-10-16 CURRENT 2007-06-07 Active - Proposal to Strike off
NEIL RONALD SMITH UK ENERGY BROKERS LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2016-05-10
NEIL RONALD SMITH FIRST ALLIANCE ENERGY LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2015-03-17
NEIL RONALD SMITH UK ENERGY PARTNERS LTD Director 2011-03-28 CURRENT 2010-09-03 Active
NEIL RONALD SMITH MHSL FIELD NOMINEE LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
NEIL RONALD SMITH MORETON HALL SCHOOL TRUST LIMITED Director 2007-05-11 CURRENT 1980-07-25 Active
NEIL RONALD SMITH PEQUITO LTD Director 2004-01-14 CURRENT 2004-01-13 Dissolved 2017-02-21
OSMAN YOUSEF NZB INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
OSMAN YOUSEF UK ENERGY PARTNERS LTD Director 2016-03-08 CURRENT 2010-09-03 Active
OSMAN YOUSEF NET ZERO BUILDINGS LIMITED Director 2016-03-08 CURRENT 2013-10-28 Active
OSMAN YOUSEF NET ZERO BUILDINGS HOLDING LIMITED Director 2016-03-08 CURRENT 2015-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-06Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2023-08-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-21Memorandum articles filed
2023-08-21REGISTRATION OF A CHARGE / CHARGE CODE 098722310002
2023-08-16REGISTRATION OF A CHARGE / CHARGE CODE 098722310001
2023-08-14APPOINTMENT TERMINATED, DIRECTOR JAMES TOBY PAGE
2023-08-14APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN MADDIN
2023-08-04FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-23Notification of Net Zero Buildings Holding Limited as a person with significant control on 2016-04-06
2023-03-23Notification of Net Zero Buildings Holding Limited as a person with significant control on 2016-04-06
2023-03-23CESSATION OF CABOT SQUARE CAPITAL GP V LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF CABOT SQUARE CAPITAL GP V LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF CABOT SQUARE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23CESSATION OF CABOT SQUARE CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-07-05FULL ACCOUNTS MADE UP TO 30/06/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM 114 Southampton Row Bloomsbury London WC1B 5AA United Kingdom
2021-07-29SH0129/06/21 STATEMENT OF CAPITAL GBP 10090118
2021-07-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-05AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK MURPHY
2021-07-04AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARRIS
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR OSMAN YOUSEF
2021-03-15AP01DIRECTOR APPOINTED MR STEPHEN PATRICK MURPHY
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RONALD SMITH
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID GETHING
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-08-08RES15CHANGE OF COMPANY NAME 08/08/18
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 509 Metropolitan Wharf 70 Wapping Wall London E1W 3SS England
2018-05-15AP01DIRECTOR APPOINTED MR JAMES TOBY PAGE
2018-01-17AP01DIRECTOR APPOINTED MR ROBERT JAMES LITTLE
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-03-18AP01DIRECTOR APPOINTED MR OSMAN YOUSEF
2016-01-13RES01ADOPT ARTICLES 13/01/16
2015-12-31AP01DIRECTOR APPOINTED MR PETER TIMOTHY JOHNSTON
2015-12-31AP01DIRECTOR APPOINTED MR NEIL DAVID GETHING
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/15 FROM One Connaught Place London W2 2ET United Kingdom
2015-12-31AP01DIRECTOR APPOINTED MR NEIL SMITH
2015-11-13AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to NET ZERO BUILDINGS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NET ZERO BUILDINGS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NET ZERO BUILDINGS FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NET ZERO BUILDINGS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NET ZERO BUILDINGS FINANCE LIMITED
Trademarks
We have not found any records of NET ZERO BUILDINGS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NET ZERO BUILDINGS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as NET ZERO BUILDINGS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NET ZERO BUILDINGS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NET ZERO BUILDINGS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NET ZERO BUILDINGS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CB8 0UW