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Net Zero Energy Development Limited

Net Zero Energy Development Limited is an active company incorporated on 20 May 2020 with the registered office located in Leamington Spa, Warwickshire. Net Zero Energy Development Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12613469
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Net Zero Energy Development Limited
Contact
Address
Gables Lodge
Kenilworth Road
Leamington Spa
CV32 6JX
England
Same address for the past 5 years
Telephone
01926 336127
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jessica Anne Lisa Harben
Director • British • Lives in England • Born in Jun 1979
Nicholas Sillito
Director • British • Lives in England • Born in Feb 1969
Ian Robert Graves
Director • British • Lives in UK • Born in Apr 1972
Jose Miguel Alvarez Landaluce
Director • British • Lives in UK • Born in Oct 1977
Peak Gen Top Co Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Peak Power Associates Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
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Peak Gen Power Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
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Peak Gen Power Systems Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
PGP Systems Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
Peak Gen Power 2 Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
Peak Gen Holdings Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
Active
Peak Gen Power 3 Limited
Ian Robert Graves, Nicholas Sillito, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£340.13K
Increased by £176.6K (+108%)
Turnover
£863.1K
Increased by £293.07K (+51%)
Employees
Unreported
Same as previous period
Total Assets
£4.23M
Increased by £2.46M (+139%)
Total Liabilities
-£529.75K
Decreased by £931.69K (-64%)
Net Assets
£3.7M
Increased by £3.4M (+1109%)
Debt Ratio (%)
13%
Decreased by 70.16% (-85%)
See 10 Year Full Financials
Latest Activity
Mr Jose Miguel Alvarez Landaluce Appointed
19 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Ian Robert Graves Resigned
6 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 21 Mar 2023
Mrs Jessica Anne Lisa Harben Details Changed
3 Years Ago on 7 Jun 2022
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Documents
Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 18 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Ian Robert Graves as a director on 24 February 2025
Submitted on 26 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Nov 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 7 Dec 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 7 Dec 2023
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Repayment History
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