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NET ZERO NORTH SEA STORAGE HOLDINGS LIMITED

Company number 15336337

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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)
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 PSC02 Notification of Equinor Low Carbon Uk Limited as a person with significant control on 4 June 2024
02 Sep 2024 PSC05 Change of details for Bp Ccus Uk Nep Limited as a person with significant control on 4 June 2024
08 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2024 MA Memorandum and Articles of Association
02 Jul 2024 TM02 Termination of appointment of Sunbury Secretaries Limited as a secretary on 4 June 2024
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 133,045,944
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 119,741,350
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 59,870,675
19 Jun 2024 TM01 Termination of appointment of Matthew Kennedy De Grove as a director on 4 June 2024
19 Jun 2024 TM01 Termination of appointment of Martin William Perrie as a director on 4 June 2024
19 Jun 2024 TM01 Termination of appointment of Andrew Charles Lane as a director on 4 June 2024
19 Jun 2024 AP01 Appointment of Jessica Howe as a director on 4 June 2024
19 Jun 2024 AP01 Appointment of Christopher Richard Scott Daykin as a director on 4 June 2024
19 Jun 2024 AP01 Appointment of Sebastian Christoph Jaeger as a director on 4 June 2024
19 Jun 2024 AP01 Appointment of Peter James Mcfadzean as a director on 4 June 2024
19 Jun 2024 AP01 Appointment of Gael Le Parc as a director on 4 June 2024
13 Feb 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
08 Dec 2023 NEWINC Incorporation
Statement of capital on 2023-12-08
  • GBP 100