NET ZERO ONE LTD
Overview
| Company Name | NET ZERO ONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13505202 |
| 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 ONE LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is NET ZERO ONE LTD located?
| Registered Office Address | The Long Barn Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NET ZERO ONE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for NET ZERO ONE LTD?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for NET ZERO ONE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with updates | 10 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2026
| 4 pages | SH01 | ||||||||||||||||||||||||||
Consolidation and sub-division of shares on Nov 04, 2025 | 4 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2025
| 4 pages | SH01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Jul 31, 2025 | 18 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jul 09, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||||||
Accounts for a small company made up to Jul 31, 2024 | 17 pages | AA | ||||||||||||||||||||||||||
Accounts for a small company made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||
Appointment of Mr Jeremy Peter Thorp as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2022
| 3 pages | SH01 | ||||||||||||||||||||||||||
Director's details changed for Mr James Williams on Oct 25, 2022 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Bo Hegg on Oct 25, 2022 | 2 pages | CH01 | ||||||||||||||||||||||||||
Appointment of Mr James Williams as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Who are the officers of NET ZERO ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEGG, Bo | Director | Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn Manor Courtyard England | Montenegro | Swedish | 301631930001 | |||||
| THOMPSON, Jonathan | Director | Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn Manor Courtyard England | United Kingdom | British | 104334890001 | |||||
| THORP, Jeremy Peter | Director | Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn Manor Courtyard England | England | British | 40040880003 | |||||
| WILLIAMS, James Frederick William | Director | Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn Manor Courtyard England | England | British | 185526720001 |
Who are the persons with significant control of NET ZERO ONE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Thompson | Jul 12, 2021 | Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn Manor Courtyard England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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