NET ZERO BUILDINGS FINANCE LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 New

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28/08/2528 August 2025 NewAudit exemption subsidiary accounts made up to 2024-06-30

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15/07/2515 July 2025

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15/07/2515 July 2025

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14/04/2514 April 2025 Registered office address changed from Zero1 Wilbraham Road Six Mile Bottom Cambridgeshire CB8 0UW England to Premier Modular Catfoss Airfield Brandesburton Driffield YO25 8EJ on 2025-04-14

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05/03/255 March 2025 Registration of charge 098722310003, created on 2025-03-04

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03/01/253 January 2025 Appointment of Mr Craig Malloy as a director on 2025-01-01

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03/01/253 January 2025 Termination of appointment of Craig Glover as a director on 2024-12-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-12 with no updates

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01/11/241 November 2024 Appointment of Mr Mark Rooney as a director on 2024-11-01

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01/11/241 November 2024 Termination of appointment of Daniel Allison as a director on 2024-11-01

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06/04/246 April 2024

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06/04/246 April 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-11-12 with no updates

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Memorandum and Articles of Association

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21/08/2321 August 2023 Registration of charge 098722310002, created on 2023-08-09

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16/08/2316 August 2023 Registration of charge 098722310001, created on 2023-08-09

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14/08/2314 August 2023 Termination of appointment of Keith John Maddin as a director on 2023-08-08

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14/08/2314 August 2023 Termination of appointment of James Toby Page as a director on 2023-08-08

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04/08/234 August 2023 Full accounts made up to 2022-06-30

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23/03/2323 March 2023 Notification of Net Zero Buildings Holding Limited as a person with significant control on 2016-04-06

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23/03/2323 March 2023 Cessation of Cabot Square Capital Llp as a person with significant control on 2016-04-06

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23/03/2323 March 2023 Cessation of Cabot Square Capital Gp V Llp as a person with significant control on 2016-04-06

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07/12/227 December 2022 Confirmation statement made on 2022-11-12 with no updates

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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30/07/2130 July 2021 Registered office address changed from 114 Southampton Row Bloomsbury London WC1B 5AA United Kingdom to Zero1 Wilbraham Road Six Mile Bottom Cambridgeshire CB8 0UW on 2021-07-30

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-06-29

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29/07/2129 July 2021 Resolutions

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05/07/215 July 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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04/07/214 July 2021 Appointment of Mr Daniel Allison as a director on 2021-06-30

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04/07/214 July 2021 Appointment of Mr Craig Glover as a director on 2021-06-30

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04/07/214 July 2021 Termination of appointment of Stephen Patrick Murphy as a director on 2021-06-30

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04/07/214 July 2021 Appointment of Mr David Christopher Harris as a director on 2021-06-30

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLE

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL GETHING

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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05/10/185 October 2018 31/12/17 AUDITED ABRIDGED

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08/08/188 August 2018 COMPANY NAME CHANGED UK ENERGY PARTNERS FINANCE LTD CERTIFICATE ISSUED ON 08/08/18

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 509 METROPOLITAN WHARF 70 WAPPING WALL LONDON E1W 3SS ENGLAND

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15/05/1815 May 2018 DIRECTOR APPOINTED MR JAMES TOBY PAGE

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17/01/1817 January 2018 DIRECTOR APPOINTED MR ROBERT JAMES LITTLE

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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13/06/1713 June 2017 31/12/16 AUDITED ABRIDGED

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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18/03/1618 March 2016 DIRECTOR APPOINTED MR OSMAN YOUSEF

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13/01/1613 January 2016 ADOPT ARTICLES 22/12/2015

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31/12/1531 December 2015 DIRECTOR APPOINTED MR NEIL DAVID GETHING

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31/12/1531 December 2015 DIRECTOR APPOINTED MR NEIL SMITH

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31/12/1531 December 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM ONE CONNAUGHT PLACE LONDON W2 2ET UNITED KINGDOM

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31/12/1531 December 2015 DIRECTOR APPOINTED MR PETER TIMOTHY JOHNSTON

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13/11/1513 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/1513 November 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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