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Nom	Nexgen Carbon Zero Limited
Adresse	27 Queens Park South Drive Bournemouth BH8 9BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mars 2023
Company Register Address	Unit 1, The Triton Centre Southampton SO51 9DJ
Société Numéro de Registre	14543809 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	25210 - Fabrication de radiateurs et de chaudières pour le chauffage central 27510 - Fabrication d'appareils électroménagers 72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Osborne, Clive David Status: Active Notified: 21/02/2023 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hockings, Timothy John Status: Ceased Notified: 15/12/2022 Ceased: 21/02/2023 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sanderson, Ian David Status: Ceased Notified: 15/12/2022 Ceased: 12/10/2023 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Crossley, Andrew Charles Dawson Southampton Science Park, Southampton, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibbs, Raymond John Southampton Science Park, Southampton, United Kingdom Status: Active Notified: 19/01/2024 Role: Secretary

Sanderson, Ian David Southampton Science Park, Southampton, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 09/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Osborne, Clive David Southampton Science Park, Southampton, United Kingdom Status: Ceased Notified: 22/02/2023 Ceased: 18/01/2024 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Nexgen Carbon Zero Heating Limited Status: Active Notified: 01/09/2023 Companies House Number: 13314338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nexgen Heating LTD Status: Active Notified: 21/02/2023 Companies House Number: 10966404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nexgen Carbon Zero Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)