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HIGHLAND NET ZERO LIMITED (15207564)

HIGHLAND NET ZERO LIMITED (15207564) is an active UK company. incorporated on 12 October 2023. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in distribution of electricity and 1 other business activities. HIGHLAND NET ZERO LIMITED has been registered for 2 years. Current directors include GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv.

Company Number
15207564
Status
active
Type
ltd
Incorporated
12 October 2023
Age
2 years
Address
14b, Tower 42 25 Old Broad Street, London, EC2N 1HN
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Distribution of electricity
Directors
GOULD, Andrew Julian, MASON, Stephen John, MENON, Dhruv
SIC Codes
35130, 35140

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Introduction
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HIGHLAND NET ZERO LIMITED

HIGHLAND NET ZERO LIMITED is an active company incorporated on 12 October 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity and 1 other business activity. HIGHLAND NET ZERO LIMITED was registered 2 years ago.(SIC: 35130, 35140)

Status

active

Active since 2 years ago

Company No

15207564

LTD Company

Age

2 Years

Incorporated 12 October 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026
Contact
Address

14b, Tower 42 25 Old Broad Street London, EC2N 1HN,

Previous Addresses

14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
14B, Tower 42, 25 Old Broad Street London EC2N 1HN England
From: 11 December 2023To: 11 December 2023
25 Eccleston Place London SW1W 9NF England
From: 12 October 2023To: 11 December 2023
Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Oct 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

GOULD, Andrew Julian

Active
25 Old Broad Street, LondonEC2N 1HN
Born February 1957
Director
Appointed 12 Oct 2023

MASON, Stephen John

Active
25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
Appointed 12 Oct 2023

MENON, Dhruv

Active
25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
Appointed 12 Oct 2023

Persons with significant control

1

Ampyr Energy Uk Llp

Active
25 Old Broad Street, LondonEC2N 1HN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2023
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
28 August 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
26 April 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 April 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 December 2023
AD01Change of Registered Office Address
Incorporation Company
12 October 2023
NEWINCIncorporation