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Nom

NET Zero Planet Group LTD

Adresse
Mjr Granville Hall
Granville Road
Leicester
LE1 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13774023 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
35230 - Commerce de combustibles gazeux par conduites
Statut de Sociétéactive
Noms Précédents
  • NET Zero Planet Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Bastian, Keith Cornelius Status: Active Notified: 01/04/2022 Date of Birth: 03/1965 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%
  • Bastian, Maria Angeles Status: Active Notified: 01/04/2022 Date of Birth: 02/1965 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%
  • Bastian, Kenneth Christopher Status: Ceased Notified: 30/11/2021 Ceased: 01/04/2022 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Bastian, Kenneth Christopher Granville Road, Leicester, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Home Energy Trading LTD Status: Active Notified: 25/03/2022 Companies House Number: 10364306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Home Energy Tradingltd Status: Active Notified: 25/03/2022 Companies House Number: 10364306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ONE Business Water LTD Status: Active Notified: 02/10/2022 Companies House Number: 14391520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RED Fish Systems Limited Status: Active Notified: 05/09/2024 Companies House Number: 07430585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors