Introduction
Watch Company
N
NZED PROJECTCO 1 LIMITED
NZED PROJECTCO 1 LIMITED is an active company incorporated on 30 March 2022 with the registered office located in Leamington Spa. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. NZED PROJECTCO 1 LIMITED was registered 3 years ago.(SIC: 35130)
Status
active
Active since 3 years ago
Company No
14013597
LTD Company
Age
3 Years
Incorporated 30 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
Gables Lodge 62 Kenilworth Road Leamington Spa, CV32 6JX,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALVAREZ LANDALUCE, Jose Miguel
ActiveKenilworth Road, Leamington SpaCV32 6JX
Born October 1977
Director
Appointed 18 Aug 2025
ALVAREZ LANDALUCE, Jose Miguel
Kenilworth Road, Leamington SpaCV32 6JX
Born October 1977
Director
18 Aug 2025
Active
HARBEN, Jessica Anne Lisa
Active62 Kenilworth Road, Leamington SpaCV32 6JX
Born June 1979
Director
Appointed 30 Mar 2022
HARBEN, Jessica Anne Lisa
62 Kenilworth Road, Leamington SpaCV32 6JX
Born June 1979
Director
30 Mar 2022
Active
GRAVES, Ian Robert
Resigned62 Kenilworth Road, Leamington SpaCV32 6JX
Born April 1972
Director
Appointed 30 Mar 2022
Resigned 24 Feb 2025
GRAVES, Ian Robert
62 Kenilworth Road, Leamington SpaCV32 6JX
Born April 1972
Director
30 Mar 2022
Resigned 24 Feb 2025
Resigned
SILLITO, Nick
Resigned62 Kenilworth Road, Leamington SpaCV32 6JX
Born February 1969
Director
Appointed 30 Mar 2022
Resigned 17 Sept 2025
SILLITO, Nick
62 Kenilworth Road, Leamington SpaCV32 6JX
Born February 1969
Director
30 Mar 2022
Resigned 17 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
62 Kenilworth Road, Leamington SpaCV32 6JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2022
Net Zero Energy Development Limited
62 Kenilworth Road, Leamington SpaCV32 6JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
13 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2023