Net Zero Buildings Holding Limited. Head office in Six Mile Bottom. Check Director.

Net Zero Buildings Holding Limited, Six Mile Bottom

Net Zero Buildings Holding Limited is a private limited company. Formerly, it was called Uk Energy Partners Holding Ltd (it was changed on 2018-08-08). Situated at Zero1, Wilbraham Road, Six Mile Bottom CB8 0UW, the above-mentioned 8 years old business was incorporated on 2015-11-12 and is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
3 directors can be found in this enterprise: Craig G. (appointed on 30 June 2021), Daniel A. (appointed on 30 June 2021), David H. (appointed on 30 June 2021).

About
Name: Net Zero Buildings Holding Limited
Number: 09870296
Incorporation date: 2015-11-12
End of financial year: 30 June


Address:	Zero1 Wilbraham Road Six Mile Bottom CB8 0UW
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Pm Links Finance 2020 Limited

30 June 2021

Address	C/O Premier Modular Limited Catfoss Industrial Est Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	13088270
Nature of control:	75,01-100% shares

Cabot Square Capital Gp V Llp

6 April 2016 - 30 June 2021

Address	1 Connaught Place, London, W2 2ET, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc398336
Nature of control:	75,01-100% shares

Cabot Square Capital Llp

6 April 2016 - 30 June 2021

Address	1 Connaught Place, London, W2 2ET, England
Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc318397
Nature of control:	75,01-100% shares

The deadline for Net Zero Buildings Holding Limited confirmation statement filing is 2023-11-25. The most recent one was submitted on 2022-11-11. The date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Pm Links Finance 2020 Limited owns over 3/4 of shares. This corporate PSC is located at Catfoss Airfield, Brandesburton, YO25 8EJ Driffield. Cabot Square Capital Gp V Llp owns over 3/4 of shares. This corporate PSC is located at Connaught Place, W2 2ET London. Cabot Square Capital Llp owns over 3/4 of shares. This corporate PSC is located at Connaught Place, W2 2ET London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 16th November 2023 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 16th November 2023 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 098702960002, created on 9th August 2023 filed on: 21st, August 2023 \| mortgage	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, August 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 21st, August 2023 \| incorporation	Free Download (39 pages)
MR01	Registration of charge 098702960001, created on 9th August 2023 filed on: 16th, August 2023 \| mortgage	Free Download (11 pages)
TM01	8th August 2023 - the day director's appointment was terminated filed on: 14th, August 2023 \| officers	Free Download (1 page)
TM01	8th August 2023 - the day director's appointment was terminated filed on: 14th, August 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2022 filed on: 4th, August 2023 \| accounts	Free Download (19 pages)
PSC07	Cessation of a person with significant control 30th June 2021 filed on: 23rd, March 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 30th June 2021 filed on: 23rd, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 30th June 2021 filed on: 23rd, March 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 11th November 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 5th, July 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 11th November 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 29th June 2021: 1372.68 GBP filed on: 25th, August 2021 \| capital	Free Download (6 pages)
AD01	Address change date: 30th July 2021. New Address: Zero1 Wilbraham Road Six Mile Bottom Cambridgeshire CB8 0UW. Previous address: PO Box WC1B 5AA 114 Southampton Row Bloomsbury London WC1B 5AA United Kingdom filed on: 30th, July 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 29th, July 2021 \| resolution	Free Download (2 pages)
AA01	Accounting reference date changed from 31st December 2020 to 30th June 2021 filed on: 5th, July 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 30th June 2021 filed on: 4th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 4th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2021 filed on: 4th, July 2021 \| officers	Free Download (2 pages)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 4th, July 2021 \| officers	Free Download (1 page)
TM01	12th March 2021 - the day director's appointment was terminated filed on: 15th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th March 2021 filed on: 15th, March 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 11th November 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 11th November 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, November 2019 \| resolution	Free Download (44 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (9 pages)
TM01	15th August 2019 - the day director's appointment was terminated filed on: 13th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 11th November 2018 filed on: 21st, January 2019 \| confirmation statement	Free Download (7 pages)
TM01	30th November 2018 - the day director's appointment was terminated filed on: 5th, December 2018 \| officers	Free Download (1 page)
TM01	30th November 2018 - the day director's appointment was terminated filed on: 5th, December 2018 \| officers	Free Download (1 page)
TM01	30th November 2018 - the day director's appointment was terminated filed on: 5th, December 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th August 2018 filed on: 8th, August 2018 \| resolution	Free Download (3 pages)
AD01	Address change date: 31st May 2018. New Address: PO Box WC1B 5AA 114 Southampton Row Bloomsbury London WC1B 5AA. Previous address: 509 Metropolitan Wharf 70 Wapping Wall London E1W 3SS England filed on: 31st, May 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 9th May 2018 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2018 filed on: 17th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 11th November 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 11th November 2016 filed on: 17th, January 2017 \| confirmation statement	Free Download (8 pages)
SH01	Statement of Capital on 8th March 2016: 1352.67 GBP filed on: 8th, April 2016 \| capital	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 8th, April 2016 \| resolution	Free Download (41 pages)
AP01	New director was appointed on 8th March 2016 filed on: 18th, March 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 22nd December 2015: 1351.00 GBP filed on: 26th, January 2016 \| capital	Free Download (11 pages)
AP01	New director was appointed on 22nd December 2015 filed on: 31st, December 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd December 2015 filed on: 31st, December 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd December 2015 filed on: 31st, December 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 31st December 2015. New Address: 509 Metropolitan Wharf 70 Wapping Wall London E1W 3SS. Previous address: One Connaught Place London W2 2ET United Kingdom filed on: 31st, December 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, November 2015 \| incorporation	Free Download (33 pages)
SH01	Statement of Capital on 12th November 2015: 1.00 GBP capital
AA01	Current accounting period extended from 30th November 2016 to 31st December 2016 filed on: 12th, November 2015 \| accounts	Free Download

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