NZB Investments Limited

Active10071122 Private limited company
Incorporated
18 March 2016 (10 years)
Previously known as
UK Energy Investments Limited (until 24 July 2017)
UK Energy Partners Refit Limited (until 16 May 2016)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
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
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 January 2025
Appointed Malloy, Craig as Director
31 December 2024
Resigned Glover, Craig as Director
1 November 2024
Resigned Allison, Daniel as Director
1 November 2024
Appointed Rooney, Mark as Director
8 August 2023
Resigned Page, James Toby as Director
8 August 2023
Resigned Maddin, Keith John as Director
18 April 2022
Resigned Crosby, Jonathan Spencer as Director
30 June 2021
Appointed Glover, Craig as Director
30 June 2021
Appointed Allison, Daniel as Director
30 June 2021
Resigned Murphy, Stephen Patrick 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
5 March 2021
Appointed Crosby, Jonathan Spencer as Director
15 August 2019
Resigned Smith, Neil Ronald as Director
30 November 2018
Resigned Gething, Neil David as Director
30 November 2018
Resigned Johnston, Peter Timothy as Director
30 November 2018
Resigned Little, Robert James as Director
9 May 2018
Appointed Page, James Toby as Director
6 March 2017
Appointed Little, Robert James as Director
26 April 2016
Appointed Gething, Neil David as Director
26 April 2016
Appointed Johnston, Peter Timothy as Director
26 April 2016
Appointed Smith, Neil Ronald as Director
18 March 2016
Appointed Yousef, Osman as Director
18 March 2016
Appointed Maddin, Keith John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09872231
Former controllers (2)
6 April 2016
Ceased Cabot Square Capital GP V LLP — Owns 75–100% of shares
6 April 2016
Ceased Cabot Square Capital LLP — Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts30 June 2025
23 March 2026Confirmation statement with no updates17 March 2026
16 March 2026Change of details for a person with significant control
3 July 2025Full accounts30 June 2024
14 April 2025Registered office address changed
Show all 59 filings

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