Net Zero North Sea Storage Holdings Limited

Active15336337 Private limited company
Incorporated
8 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2026
British
Born March 1978 (48)
Director · Appointed 1 June 2026
British
Born August 1967 (59)
Henry, David Andrew
Secretary · Appointed 5 February 2026
Director · Appointed 18 December 2024
Dutch
Born November 1972
Director · Appointed 4 June 2024
French
Born August 1973 (53)
Director · Appointed 4 June 2024
Scottish
Born November 1975
Officer history (10 former)
9 November 2026
Appointed Shelton, Richard John Nicol as Director
31 October 2026
Resigned Brown, Gavin Robert as Director
1 June 2026
Appointed Mortimer, Richard John Mclean as Director
1 June 2026
5 February 2026
Appointed Henry, David Andrew as Secretary
1 October 2025
Appointed Brown, Gavin Robert as Director
1 October 2025
Resigned Kabir, Theresa Joanne as Director
23 December 2024
18 December 2024
18 December 2024
Appointed Eldering, Lambertus Herman as Director
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
Appointed Jaeger, Sebastian Christoph 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 Sunbury Secretaries Limited as Corporate Secretary
4 June 2024
Resigned Lane, Andrew Charles as Director
4 June 2024
Resigned Perrie, Martin William as Director
8 December 2023
Appointed De Grove, Matthew Kennedy as Director
8 December 2023
Appointed Sunbury Secretaries Limited as Corporate Secretary
8 December 2023
Appointed Lane, Andrew Charles as Director
8 December 2023
Appointed Perrie, Martin William as Director

Ownership 2 active

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

Corporate entity · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14944806
Corporate entity · Notified 8 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15330166

Holdings 1

Companies where Net Zero North Sea Storage Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
13 February 2026Appointment of a secretary2
31 December 2025Confirmation statement with updates7 December 20255
1 October 2025Appointment of a director2
Show all recent filings

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