Net Zero Buildings Holding Limited

Active09870296 Private limited company
Incorporated
12 November 2015 (10 years)
Previously known as
UK Energy Partners Holding Ltd (until 8 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Premier Modular Catfoss Airfield
Brandesburton
Driffield
YO25 8EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born June 1970 (56)
Director · Appointed 1 November 2024
British
Born August 1968 (58)
Director · Appointed 30 June 2021
British
Born March 1968 (58)
Officer history (10 former)
1 January 2025
Appointed Malloy, Craig as Director
31 December 2024
Resigned Glover, Craig as Director
1 November 2024
Appointed Rooney, Mark as Director
1 November 2024
Resigned Allison, Daniel as Director
8 August 2023
Resigned Maddin, Keith John as Director
8 August 2023
Resigned Page, James Toby as Director
30 June 2021
Appointed Glover, Craig as Director
30 June 2021
Resigned Murphy, Stephen Patrick as Director
30 June 2021
Appointed Allison, Daniel as Director
30 June 2021
Appointed Harris, David Christopher as Director
12 March 2021
Resigned Yousef, Osman as Director
5 March 2021
Appointed Murphy, Stephen Patrick as Director
15 August 2019
Resigned Smith, Neil Ronald as Director
30 November 2018
Resigned Little, Robert James as Director
30 November 2018
Resigned Gething, Neil David as Director
30 November 2018
Resigned Johnston, Peter Timothy as Director
9 May 2018
Appointed Page, James Toby as Director
15 January 2018
Appointed Little, Robert James as Director
8 March 2016
Appointed Yousef, Osman as Director
22 December 2015
Appointed Gething, Neil David as Director
22 December 2015
Appointed Smith, Neil Ronald as Director
22 December 2015
Appointed Johnston, Peter Timothy as Director
12 November 2015
Appointed Maddin, Keith John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13088270

Holdings 1

Companies where Net Zero Buildings Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 June 2021
Ceased Cabot Square Capital GP V LLP — Owns 75–100% of shares
30 June 2021
Ceased Cabot Square Capital LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 June 2025
25 June 2026Satisfaction of a charge in full
Show all recent filings

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