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NZED PROJECTCO 1 LIMITED
Low- Status
- active
- Incorporated
- 2022-03-30
- Legal form
- ltd
- Activity
- 35130
- Registered office
- Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England
NZED PROJECTCO 1 LIMITED is a ltd registered in GB, incorporated 2022-03-30 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NET ZERO ENERGY DEVELOPMENT LIMITEDbeneficial owner 100%→NZED PROJECTCO 1 LIMITED
- 2PEAK GEN TOP CO LIMITEDbeneficial owner 100%→NET ZERO ENERGY DEVELOPMENT LIMITED
- 2Peak Gen Top Co Limitedbeneficial owner 87.5%→NET ZERO ENERGY DEVELOPMENT LIMITED
- 3Mr Janek Paul Matthewsbeneficial owner→PEAK GEN TOP CO LIMITED
- 3Mr Janek Paul Matthewsbeneficial owner→PEAK GEN TOP CO LIMITED
- 3Miyazaki Corporationbeneficial owner 87.5%→PEAK GEN TOP CO LIMITED
Company profile· live · Companies House
- Company no.
- 14013597
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-30
- Registered office
- Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX, England
- SIC
- 35130
Officers · 2 active
- ALVAREZ LANDALUCE, Jose Migueldirector · British · appt 2025-08-18
- SIDLEY, Richard Danieldirector · British · appt 2026-07-01
- GRAVES, Ian Robert(resigned)director · British · appt 2022-03-30
- HARBEN, Jessica Anne Lisa(resigned)director · British · appt 2022-03-30
- SILLITO, Nick(resigned)director · British · appt 2022-03-30
Beneficial owners · PSC · 1 current
- ■Net Zero Energy Development Limited75–100% sharescorporate PSC · England · since 2022-03-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-12