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NET ZERO NORTH SEA STORAGE LIMITED

Company number 12473084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2025 AP01 Appointment of Mr Ahmed Alaaeldin Abdelhamid Nabeeh as a director on 23 December 2024
09 Jan 2025 AP01 Appointment of Ms Joanna Sarah Whittington as a director on 23 December 2024
09 Jan 2025 AP01 Appointment of Mr Thomas Grant Mellott-Batty as a director on 23 December 2024
07 Jan 2025 TM01 Termination of appointment of Christopher Richard Scott Daykin as a director on 18 December 2024
12 Dec 2024 MR01 Registration of charge 124730840001, created on 9 December 2024
03 Dec 2024 TM01 Termination of appointment of Jessica Howe as a director on 6 November 2024
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 149,574,364
02 Oct 2024 TM01 Termination of appointment of Sebastian Christoph Jaeger as a director on 13 September 2024
02 Sep 2024 AP01 Appointment of Mrs Theresa Joanne Kabir as a director on 28 August 2024
02 Sep 2024 MA Memorandum and Articles of Association
02 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2024 TM02 Termination of appointment of Sunbury Secretaries Limited as a secretary on 4 June 2024
21 Jun 2024 AP01 Appointment of Sebastian Christoph Jaeger as a director on 4 June 2024
21 Jun 2024 AP01 Appointment of Gael Le Parc as a director on 4 June 2024
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 133,045,944
10 Jun 2024 AP01 Appointment of Peter James Mcfadzean as a director on 4 June 2024
10 Jun 2024 TM01 Termination of appointment of Matthew Kennedy De Grove as a director on 4 June 2024
10 Jun 2024 TM01 Termination of appointment of Martin William Perrie as a director on 4 June 2024
10 Jun 2024 TM01 Termination of appointment of Andrew Charles Lane as a director on 4 June 2024
10 Jun 2024 AP01 Appointment of Jessica Howe as a director on 4 June 2024
10 Jun 2024 AP01 Appointment of Christopher Richard Scott Daykin as a director on 4 June 2024
18 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
26 Feb 2024 PSC02 Notification of Net Zero North Sea Storage Holdings Limited as a person with significant control on 30 January 2024
17 Feb 2024 PSC07 Cessation of Bp Ccus Uk Ltd as a person with significant control on 30 January 2024