NET ZERO PROJECTS LIMITED

NET ZERO PROJECTS LIMITED is an active private limited company, incorporated on 27 August 2021. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NET ZERO PROJECTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MERCURY HOUSE
Address Line 2	19-21 CHAPEL STREET
Post Town	MARLOW
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	SL7 3HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	24/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

74100 - specialised design activities

Company Name History

From incorporation onwards:

NET ZERO PROJECTS LIMITED

Directors

(The company's officers)

MR ANDREW ROBERT COWARD

(~41 year old British national)

MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN, ENGLAND

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in DENMARK

Appointed on 27/08/2021

RICHARD JOHN COWARD

(~75 year old British national)

MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2021

MR DARRAN KEITH MESSEM

(~57 year old British national)

MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2023

Shareholders

(Persons of Significant Control)

Andrew Robert Coward

(~41 year old British national)

Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/08/2021

Connections

(Shared officers)

BRE GROUP LIMITED

MR DARRAN KEITH MESSEM

LOW CARBON VEHICLE PARTNERSHIP

MR DARRAN KEITH MESSEM

PORT OF SHOREHAM TRUSTEE COMPANY LIMITED

MR DARRAN KEITH MESSEM

SUSSEX PORT FORWARDING LIMITED

MR DARRAN KEITH MESSEM

THORPE HOUSE SCHOOL TRUST

RICHARD JOHN COWARD

VELOCYS PLC

MR DARRAN KEITH MESSEM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)