NET ZERO BUILDINGS FINANCE LIMITED

Key Data

Status

Active

Company No.

09872231

Incorporation date

13/11/2015

Size

Audit Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (72 pages)

28/08/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

15/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

15/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

14/04/2025

Registered office address changed from Zero1 Wilbraham Road Six Mile Bottom Cambridgeshire CB8 0UW England to Premier Modular Catfoss Airfield Brandesburton Driffield YO25 8EJ on 2025-04-14

View PDF (1 pages)

03/01/2025

Termination of appointment of Craig Glover as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Appointment of Mr Craig Malloy as a director on 2025-01-01

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

01/11/2024

Appointment of Mr Mark Rooney as a director on 2024-11-01

View PDF (2 pages)

01/11/2024

Termination of appointment of Daniel Allison as a director on 2024-11-01

View PDF (1 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (75 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (17 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

21/08/2023

Resolutions

View PDF (3 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (28 pages)

21/08/2023

Registration of charge 098722310002, created on 2023-08-09

View PDF (16 pages)

16/08/2023

Registration of charge 098722310001, created on 2023-08-09

View PDF (11 pages)

14/08/2023

Termination of appointment of James Toby Page as a director on 2023-08-08

View PDF (1 pages)

14/08/2023

Termination of appointment of Keith John Maddin as a director on 2023-08-08

View PDF (1 pages)

04/08/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

23/03/2023

Notification of Net Zero Buildings Holding Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2023

Cessation of Cabot Square Capital Gp V Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

23/03/2023

Cessation of Cabot Square Capital Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/11/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Page, James Toby	Director	09/05/2018 - 08/08/2023	23
Maddin, Keith John	Director	13/11/2015 - 08/08/2023	96
Malloy, Craig	Director	01/01/2025 - Present	36
Rooney, Mark	Director	01/11/2024 - Present	22
Harris, David Christopher	Director	30/06/2021 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About NET ZERO BUILDINGS FINANCE LIMITED

NET ZERO BUILDINGS FINANCE LIMITED is an(a) Active company incorporated on 13/11/2015 with the registered office located at Premier Modular Catfoss Airfield, Brandesburton, Driffield YO25 8EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NET ZERO BUILDINGS FINANCE LIMITED?

NET ZERO BUILDINGS FINANCE LIMITED is currently Active. It was registered on 13/11/2015 .

Where is NET ZERO BUILDINGS FINANCE LIMITED located?

NET ZERO BUILDINGS FINANCE LIMITED is registered at Premier Modular Catfoss Airfield, Brandesburton, Driffield YO25 8EJ.

What does NET ZERO BUILDINGS FINANCE LIMITED do?

NET ZERO BUILDINGS FINANCE LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for NET ZERO BUILDINGS FINANCE LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.