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NET ZERO TEESSIDE POWER LIMITED

Company number 12473751

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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 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2024 MA Memorandum and Articles of Association
02 Jul 2024 TM02 Termination of appointment of Sunbury Secretaries Limited as a secretary on 29 May 2024
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 78,077,449
10 Jun 2024 AP01 Appointment of Inge Fosse as a director on 31 May 2024
10 Jun 2024 AP01 Appointment of Kjetil Tungland as a director on 31 May 2024
30 May 2024 TM01 Termination of appointment of Andrew Charles Lane as a director on 29 May 2024
30 May 2024 TM01 Termination of appointment of Martin William Perrie as a director on 29 May 2024
30 May 2024 TM01 Termination of appointment of Matthew Kennedy De Grove as a director on 29 May 2024
30 May 2024 AP01 Appointment of Tamara Nicola Holmgren as a director on 29 May 2024
30 May 2024 AP01 Appointment of Ian William Hunter as a director on 29 May 2024
18 May 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Mar 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
26 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
17 Feb 2024 PSC07 Cessation of Bp Ccus Uk Ltd as a person with significant control on 30 January 2024
17 Feb 2024 PSC02 Notification of Net Zero Teeside Power Holdings Limited as a person with significant control on 30 January 2024
06 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
03 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 21 February 2022
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
25 May 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023
27 Jan 2022 PSC02 Notification of Bp Ccus Uk Ltd as a person with significant control on 13 September 2021
27 Jan 2022 PSC07 Cessation of Bp Exploration Operating Company Limited as a person with significant control on 13 September 2021
27 May 2021 AA Accounts for a dormant company made up to 31 December 2020