NZED PROJECTCO 4 LIMITED
Overview
| Company Name | NZED PROJECTCO 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15553498 |
| 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 NZED PROJECTCO 4 LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is NZED PROJECTCO 4 LIMITED located?
| Registered Office Address | Gables Lodge 62 Kenilworth Road CV32 6JX Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NZED PROJECTCO 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NZED PROJECTCO 4 LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for NZED PROJECTCO 4 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jose Miguel Alvarez Landaluce on Mar 09, 2026 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Termination of appointment of Nicholas Sillito as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jose Miguel Alvarez Landaluce as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Robert Graves as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NZED PROJECTCO 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ LANDALUCE, Jose Miguel | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | England | British | 134534290006 | |||||
| HARBEN, Jessica Anne Lisa | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | England | British | 278473600002 | |||||
| GRAVES, Ian Robert | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | United Kingdom | British | 154622400001 | |||||
| SILLITO, Nicholas | Director | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | England | British | 257513900001 |
Who are the persons with significant control of NZED PROJECTCO 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net Zero Energy Development Limited | Mar 11, 2024 | 62 Kenilworth Road CV32 6JX Leamington Spa Gables Lodge England | No | ||||||||||
| |||||||||||||
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