NZED PROJECTCO 11 LIMITED

NZED PROJECTCO 11 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNZED PROJECTCO 11 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17174946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NZED PROJECTCO 11 LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is NZED PROJECTCO 11 LIMITED located?

    Registered Office Address
    Gables Lodge
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NZED PROJECTCO 11 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 22, 2028

    What is the status of the latest confirmation statement for NZED PROJECTCO 11 LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2027
    Next Confirmation Statement DueMay 05, 2027
    OverdueNo

    What are the latest filings for NZED PROJECTCO 11 LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalApr 22, 2026

    Statement of capital on Apr 22, 2026

    • Capital: GBP 100
    SH01

    Who are the officers of NZED PROJECTCO 11 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVAREZ LANDALUCE, Jose Miguel
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    England
    Director
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    England
    EnglandBritish347762990001
    HARBEN, Jessica Anne Lisa
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    England
    Director
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    England
    EnglandBritish278473600002

    Who are the persons with significant control of NZED PROJECTCO 11 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Net Zero Energy Development Limited
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    England
    Apr 22, 2026
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables Lodge
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12613469
    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.

    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