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Name

NET Zero Teesside Power Holdings Limited

Address
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID no VAT ID available
Company No. 15336333 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date8 December 2023
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Nzt Power Holdings Limited Status: Active Notified: 08/12/2023 Companies House Number: 15330133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Cowan, Andrew Sunbury-On-Thames, Ashford, United Kingdom Status: Active Notified: 08/11/2024 Occupation: Senior Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Fosse, Inge Oslo, Norway Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Holmgren, Tamara Nicola Sunbury On Thames, England Status: Active Notified: 29/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hunter, Ian William Sunbury On Thames, England Status: Active Notified: 29/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pettersen, Arne Stavanger, Norway Status: Active Notified: 05/10/2024 Occupation: Commercial Manager Role: Director Country of Residence: Norway Nationality: Norwegian
    Tungland, Kjetil Stavanger, Norway Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian
    De Grove, Matthew Kennedy Sunbury On Thames, England Status: Ceased Notified: 08/12/2023 Ceased: 29/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lane, Andrew Charles Sunbury On Thames, England Status: Ceased Notified: 08/12/2023 Ceased: 29/05/2024 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Perrie, Martin William Sunbury On Thames, England Status: Ceased Notified: 08/12/2023 Ceased: 29/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Sunbury Secretaries Limited 1 Chamberlain Square Cs, Birmingham, England, B3 3AX Status: Ceased Notified: 08/12/2023 Ceased: 29/05/2024 Role: Corporate-Secretary Companies House Number: 07158629

    Companies Controlled by This Company (1)

    gb-flag GB NET Zero Teesside Power Limited Status: Active Notified: 30/01/2024 Companies House Number: 12473751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors