CENTRE FOR NET ZERO LIMITED

Overview

Company Name	CENTRE FOR NET ZERO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13389273
Jurisdiction	England/Wales
Date of Creation	May 11, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRE FOR NET ZERO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CENTRE FOR NET ZERO LIMITED located?

Registered Office Address	Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRE FOR NET ZERO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CENTRE FOR NET ZERO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2025
Next Confirmation Statement Due	May 24, 2025
Next Confirmation Statement Made Up To	May 10, 2024
Overdue	No

What are the latest filings for CENTRE FOR NET ZERO LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2025

Audit exemption subsidiary accounts made up to Apr 30, 2024

17 pages

Feb 05, 2025

legacy

85 pages

PARENT_ACC

Feb 05, 2025

legacy

3 pages

GUARANTEE2

Feb 05, 2025

legacy

1 pages

AGREEMENT2

May 13, 2024

Confirmation statement made on May 10, 2024 with no updates

3 pages

CS01

Feb 02, 2024

Audit exemption subsidiary accounts made up to Apr 30, 2023

17 pages

Feb 02, 2024

legacy

90 pages

PARENT_ACC

Feb 02, 2024

legacy

1 pages

AGREEMENT2

Feb 02, 2024

legacy

3 pages

GUARANTEE2

May 10, 2023

Confirmation statement made on May 10, 2023 with no updates

3 pages

CS01

Feb 17, 2023

Director's details changed for Mr Greg Sean Jackson on Oct 20, 2022

2 pages

CH01

Feb 16, 2023

Audit exemption subsidiary accounts made up to Apr 30, 2022

16 pages

Feb 16, 2023

legacy

73 pages

PARENT_ACC

Feb 16, 2023

legacy

3 pages

GUARANTEE2

Feb 16, 2023

legacy

1 pages

AGREEMENT2

Oct 18, 2022

Change of details for Octopus Energy Group Limited as a person with significant control on Jul 19, 2022

2 pages

PSC05

Jul 19, 2022

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Jul 19, 2022

1 pages

AD01

Jul 15, 2022

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

1 pages

AD03

Jul 14, 2022

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

1 pages

AD02

May 26, 2022

Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on May 25, 2022

1 pages

TM02

May 14, 2022

Confirmation statement made on May 10, 2022 with updates

5 pages

CS01

Apr 26, 2022

Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022

1 pages

CH04

Sep 20, 2021

Current accounting period shortened from May 31, 2022 to Apr 30, 2022

1 pages

AA01

Aug 23, 2021

Director's details changed for Mr Stuart Keith Jackson on Jul 13, 2021

2 pages

CH01

May 11, 2021

Incorporation

48 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 11, 2021	Statement of capital on May 11, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of CENTRE FOR NET ZERO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JACKSON, Greg Sean

May 11, 2021

Director

164-182 Oxford Street

W1D 1NN London

Uk House, 5th Floor

United Kingdom

England

British

1971-9

Director

165473160013

JACKSON, Stuart Keith

May 11, 2021

Director

164-182 Oxford Street

W1D 1NN London

Uk House, 5th Floor

United Kingdom

British

1973-2

Director

141491700006

YU, Lucy Emma

May 11, 2021

Director

164-182 Oxford Street

W1D 1NN London

Uk House, 5th Floor

United Kingdom

England

British

1983-6

Executive

187279240002

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

May 11, 2021

May 25, 2022

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

Identification Type	UK Limited Company
Registration Number	11677818

253893850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRE FOR NET ZERO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Octopus Energy Group Limited

May 11, 2021

164-182 Oxford Street

W1D 1NN London

Uk House, 5th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09718624

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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