NZ

NET ZERO BUILDINGS HOLDING LIMITED

Active

Company number 09870296

Driffield, England · Incorporated 12 November 2015

Premier Modular Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England

Last updated on 24 March 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2021

Company history

Previous company names

UK ENERGY PARTNERS HOLDING LTD · 12 November 2015 – 8 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pm Links Finance 2020 Limited
Ownership Of Shares 75 To 100 Percent
30 June 2021

Funding

3 funding rounds
29 June 2021
Shares allotted · 0 shares allotted
—
8 March 2016
Shares allotted · 0 shares allotted
—
22 December 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2025 View
Legacy
Accounts
28 August 2025 View
Legacy
Other
15 July 2025 View
Legacy
Other
15 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
6 April 2024 View
Legacy
Other
6 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Memorandum Articles
Incorporation
21 August 2023 View
Resolution
Resolution
21 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Capital Allotment Shares
Capital
25 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2021 View
Resolution
Resolution
29 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
4 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Resolution
Resolution
7 November 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Resolution
Resolution
8 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Small
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2016 View
Capital Allotment Shares
Capital
8 April 2016 View
Resolution
Resolution
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Resolution
Resolution
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2015 View
Incorporation Company
Incorporation
12 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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