NET ZERO INFRASTRUCTURE PLC
Overview
| Company Name | NET ZERO INFRASTRUCTURE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13236308 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NET ZERO INFRASTRUCTURE PLC?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NET ZERO INFRASTRUCTURE PLC located?
| Registered Office Address | Eastcastle House 27-28 Eastcastle Street W1W 8DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NET ZERO INFRASTRUCTURE PLC?
| Company Name | From | Until |
|---|---|---|
| NET ZERO INFRASTRUCTURE LIMITED | Mar 01, 2021 | Mar 01, 2021 |
What are the latest accounts for NET ZERO INFRASTRUCTURE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NET ZERO INFRASTRUCTURE PLC?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for NET ZERO INFRASTRUCTURE PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||||||||||
Registered office address changed from Anstey Bond Llp, 1-2 Charterhouse Mews London EC1M 6BB England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on Jun 05, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||||||||||
Termination of appointment of Alejandro Ciruelos as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of James Wharton as a director on Apr 12, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2021
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Alejandro Ciruelos as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Wharton as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||||||||||
Balance Sheet | 1 pages | BS | ||||||||||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of NET ZERO INFRASTRUCTURE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27 - 28 England |
| 253540380001 | ||||||||||
| BASHAM, Brian Arthur | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House England | England | British | 69378240005 | |||||||||
| ELLWOOD, Michael | Director | 27-28 Eastcastle Street W1W 8DH London Eastcastle House England | England | British | 255117440001 | |||||||||
| CIRUELOS, Alejandro | Director | Charterhouse Mews EC1M 6BB London Anstey Bond Llp, 1-2 England | England | Spanish | 282605760001 | |||||||||
| NEMCHUKOV, Konstantin | Director | W1U 6TU London 3rd Floor, 120 Baker Street England | United Kingdom | Russian | 151720420002 | |||||||||
| WHARTON, James, Lord | Director | Charterhouse Mews EC1M 6BB London Anstey Bond Llp, 1-2 England | England | British | 250749640001 |
Who are the persons with significant control of NET ZERO INFRASTRUCTURE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coddan Managers Service Limited | Mar 01, 2021 | W1U 6TU London 3rd Floor 120 Baker Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NET ZERO INFRASTRUCTURE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 20, 2021 | May 14, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0