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Company Information for

NZB INVESTMENTS LIMITED

ZERO1, WILBRAHAM ROAD, SIX MILE BOTTOM, CAMBRIDGESHIRE, CB8 0UW,
Company Registration Number
10071122
Private Limited Company
Active

Company Overview

About Nzb Investments Ltd
NZB INVESTMENTS LIMITED was founded on 2016-03-18 and has its registered office in Six Mile Bottom. The organisation's status is listed as "Active". Nzb Investments 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
NZB INVESTMENTS LIMITED
 
Legal Registered Office
ZERO1
WILBRAHAM ROAD
SIX MILE BOTTOM
CAMBRIDGESHIRE
CB8 0UW
 
Previous Names
UK ENERGY INVESTMENTS LIMITED24/07/2017
UK ENERGY PARTNERS REFIT LIMITED16/05/2016
Filing Information
Company Number 10071122
Company ID Number 10071122
Date formed 2016-03-18
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 
Return next due 15/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 02:06:57
Primary Source:Companies House
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Company Officers of NZB INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NEIL DAVID GETHING
 Director 2016-04-26
PETER TIMOTHY JOHNSTON
 Director 2016-04-26
KEITH JOHN MADDIN
 Director 2016-03-18
JAMES TOBY PAGE
 Director 2018-05-09
NEIL RONALD SMITH
 Director 2016-04-26
OSMAN YOUSEF
 Director 2016-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DAVID GETHING NET ZERO BUILDINGS FINANCE LIMITED Director 2015-12-22 CURRENT 2015-11-13 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 Liquidation
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 UK ENERGY PARTNERS LTD Director 2015-12-22 CURRENT 2010-09-03 Active
PETER TIMOTHY JOHNSTON NET ZERO BUILDINGS FINANCE LIMITED Director 2015-12-22 CURRENT 2015-11-13 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
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 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 FINANCE LIMITED Director 2015-11-13 CURRENT 2015-11-13 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 FINANCE LIMITED Director 2018-05-09 CURRENT 2015-11-13 Active
JAMES TOBY PAGE NET ZERO BUILDINGS HOLDING LIMITED Director 2018-05-09 CURRENT 2015-11-12 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 - Proposal to Strike off
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 NET ZERO BUILDINGS FINANCE LIMITED Director 2015-12-22 CURRENT 2015-11-13 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 - Proposal to Strike off
NEIL RONALD SMITH PEQUITO LTD Director 2004-01-14 CURRENT 2004-01-13 Dissolved 2017-02-21
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 FINANCE LIMITED Director 2016-03-08 CURRENT 2015-11-13 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
2024-11-01DIRECTOR APPOINTED MR MARK ROONEY
2024-11-01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALLISON
2024-03-28CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-03-01FULL ACCOUNTS MADE UP TO 30/06/23
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
2023-03-24CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-23Notification of Net Zero Buildings Finance Limited as a person with significant control on 2016-04-06
2023-03-23Notification of Net Zero Buildings Finance 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
2022-07-05FULL ACCOUNTS MADE UP TO 30/06/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPENCER CROSBY
2022-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 100711220002
2022-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM 114 Southampton Row Bloomsbury London WC1B 5AA United Kingdom
2021-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK MURPHY
2021-07-04AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-07-04AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARRIS
2021-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 100711220001
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR OSMAN YOUSEF
2021-03-15AP01DIRECTOR APPOINTED MR STEPHEN PATRICK MURPHY
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RONALD SMITH
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY JOHNSTON
2018-10-03AP01DIRECTOR APPOINTED MR ROBERT JAMES LITTLE
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 509 Metropolitan Wharf 70 Wapping Wall London EW1 3SS United Kingdom
2018-05-17AP01DIRECTOR APPOINTED MR JAMES TOBY PAGE
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-07-24RES15CHANGE OF COMPANY NAME 24/07/17
2017-07-24CERTNMCOMPANY NAME CHANGED UK ENERGY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/07/17
2017-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-05-20MEM/ARTSARTICLES OF ASSOCIATION
2016-05-20RES01ADOPT ARTICLES 20/05/16
2016-05-16RES15CHANGE OF COMPANY NAME 11/06/21
2016-05-16CERTNMCOMPANY NAME CHANGED UK ENERGY PARTNERS REFIT LIMITED CERTIFICATE ISSUED ON 16/05/16
2016-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-03AP01DIRECTOR APPOINTED MR PETER TIMOTHY JOHNSTON
2016-05-03AP01DIRECTOR APPOINTED MR NEIL DAVID GETHING
2016-05-03AP01DIRECTOR APPOINTED MR NEIL RONALD SMITH
2016-03-18AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NZB INVESTMENTS 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 NZB INVESTMENTS 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 NZB INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NZB INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NZB INVESTMENTS LIMITED
Trademarks
We have not found any records of NZB INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NZB INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as NZB INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NZB INVESTMENTS 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 NZB INVESTMENTS 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 NZB INVESTMENTS 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