Net Zero North Sea Storage Limited

Active12473084 Private limited company
Incorporated
20 February 2020 (6 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Chertsey Road
Sunbury On Thames
TW16 7BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Net Zero North Sea Storage Holdings Limited
British
Born August 1967 (59)
Henry, David Andrew
Secretary · Appointed 5 February 2026
Director · Appointed 23 December 2024
Also at UK Water Industry Research Limited, Halkyn District Mines Drainage Company Limited
British
Born November 1978
Director · Appointed 23 December 2024
Also at Southern Gas Networks PLC, Scotland Gas Networks PLC, British Institute of Energy Economics (The) · more companies
British
Born December 1966 (59)
Director · Appointed 18 December 2024
Also at Net Zero North Sea Storage Holdings Limited
Dutch
Born November 1972
Director · Appointed 4 June 2024
Also at Net Zero North Sea Storage Holdings Limited
French
Born August 1973 (53)
Director · Appointed 4 June 2024
Also at Net Zero North Sea Storage Holdings Limited
Scottish
Born November 1975
Officer history (12 former)
31 October 2026
Resigned Brown, Gavin Robert as Director
1 June 2026
1 June 2026
Appointed Mortimer, Richard John Mclean as Director
5 February 2026
Appointed Henry, David Andrew as Secretary
1 October 2025
Resigned Kabir, Theresa Joanne as Director
1 October 2025
Appointed Brown, Gavin Robert as Director
23 December 2024
Appointed Mellott-Batty, Thomas Grant as Director
23 December 2024
Appointed Whittington, Joanna Sarah as Director
23 December 2024
18 December 2024
Appointed Eldering, Lambertus Herman as Director
18 December 2024
6 November 2024
Resigned Howe, Jessica as Director
13 September 2024
Resigned Jaeger, Sebastian Christoph as Director
28 August 2024
Appointed Kabir, Theresa Joanne as Director
4 June 2024
Resigned Lane, Andrew Charles as Director
4 June 2024
Appointed Howe, Jessica as Director
4 June 2024
Appointed Mcfadzean, Peter James, Dr as Director
4 June 2024
Appointed Daykin, Christopher Richard Scott as Director
4 June 2024
Appointed Le Parc, Gael as Director
4 June 2024
Resigned De Grove, Matthew Kennedy as Director
4 June 2024
Resigned Perrie, Martin William as Director
4 June 2024
Appointed Jaeger, Sebastian Christoph as Director
4 June 2024
Resigned Sunbury Secretaries Limited as Corporate Secretary
21 March 2021
Appointed Perrie, Martin William as Director
21 March 2021
Resigned Pereverzeva, Svetlana as Director
28 August 2020
Resigned Macrae, Sandra Jean as Director
20 February 2020
Appointed Macrae, Sandra Jean as Director
20 February 2020
Appointed Sunbury Secretaries Limited as Corporate Secretary
20 February 2020
Appointed De Grove, Matthew Kennedy as Director
20 February 2020
Appointed Lane, Andrew Charles as Director
20 February 2020
Appointed Pereverzeva, Svetlana as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15336337
Former controllers (2)
30 January 2024
Ceased BP Ccus UK Ltd — Owns 75–100% of shares
13 September 2021
Ceased BP Exploration Operating Company Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director

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