Hitachi Zerocarbon Limited

Active15171275 Private limited company
Incorporated
28 September 2023 (3 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Anna Kristine Irene Svensson
Ana Camarero Espinosa
Chelluri Ramesh Ramachander
Owned by
Hitachi Energy Holdings Ltd.
Accounts type
Full
Region
Greater London
Address
7th Floor One New Ludgate
60 Ludgate Hill
London
EC4M 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Svensson, Anna Kristine Irene
Director · Appointed 22 May 2026
Swedish
Born December 1975 (50)
Camarero Espinosa, Ana
Director · Appointed 19 December 2025
Spanish
Born June 1976 (50)
Orpwood, Ruth
Secretary · Appointed 13 May 2024
Ramachander, Chelluri Ramesh
Director · Appointed 28 September 2023
British
Born June 1967 (59)
Officer history (5 former)
22 May 2026
Resigned Phillips, Daniel Mark as Director
22 May 2026
Resigned Parrondo, Alberto Carlos as Director
22 May 2026
Appointed Svensson, Anna Kristine Irene as Director
7 April 2026
Resigned Hirao, Akihide as Director
19 December 2025
Resigned Barr, Andrew Thomas as Director
19 December 2025
Appointed Camarero Espinosa, Ana as Director
19 December 2025
Appointed Parrondo, Alberto Carlos as Director
30 April 2025
Resigned Valverde, Manuel as Director
22 August 2024
Appointed Valverde, Manuel as Director
13 May 2024
Appointed Orpwood, Ruth as Secretary
28 September 2023
Appointed Barr, Andrew Thomas as Director
28 September 2023
Appointed Hirao, Akihide as Director
28 September 2023
Appointed Ramachander, Chelluri Ramesh as Director
28 September 2023
Appointed Phillips, Daniel Mark as Director

Ownership 1 active

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

Hitachi Energy Holdings Ltd.
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Private Company
Reg. no. Che-178.568.468
Former controllers (1)
1 April 2026
Ceased Hitachi Rail Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hitachi Zerocarbon Limited This company
Nextgen Midco Limited Owns 25–50% of shares
Nextgen Assetco Limited Owns 75–100% of shares

Financials

Net Assets
£7,836,000
Cash
£6,618,000
Turnover
£1,949,000
Profit Before Tax
(£5,718,000)
Employees
38
Debt Ratio
32%
Current Ratio
2.2x
Profit Margin
-293%
Return on Equity
-61%
Balance sheet detail
2024
Fixed Assets£4,739,000
Current Assets£6,855,000
Debtors£237,000
Cash£6,618,000
Creditors (< 1 year)£3,128,000
Creditors (> 1 year)£630,000
Net Current Assets£3,727,000
Net Assets£7,836,000
Shareholder Funds£7,836,000

Turnover£1,949,000
Cost of Sales£112,000
Gross Profit£1,837,000
Admin Expenses£7,441,000
Operating Profit(£5,088,000)
Profit Before Tax(£5,718,000)
Tax£944,000
Profit for Period(£4,774,000)

Filings 26

Show all 26 filings

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