Zero Carbon Power Limited

Company Name	Zero Carbon Power Limited
Directors	Helen Robinson and Christopher Hamilton Carlson
Company Status	Active
Company Number	07498747
Category	Private Limited Company
Incorporation Date	19 January 2011(13 years, 3 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Ms Helen Robinson
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Head Of Technical Management
Country of Residence	England
Correspondence Address	141-145 Curtain Road Floor 3 London EC2A 3BX

Director Name	Mr Christopher Hamilton Carlson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	141-145 Curtain Road Floor 3 London EC2A 3BX

Director Name	Dr Steven James Maggs
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(same day as company formation)
Role	Principal Teaching Fellow
Country of Residence	United Kingdom
Correspondence Address	46 Grange Avenue Kenilworth Warwickshire CV8 1DD

Director Name	Mr Alan Adi Yazdabadi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Leas Road Warlingham Surrey CR6 9LN

Secretary Name	Miss Siobhan Joan Lavery
Nationality	British
Status	Resigned
Appointed	19 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Centrium Station Approach Woking Surrey GU22 7PD

Secretary Name	Mr Grant Leslie Whitehouse
Status	Resigned
Appointed	10 September 2012(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 2015)
Role	Company Director
Correspondence Address	Flat 12 Winter House 38 Twickenham Road Teddington Middlesex TW11 8AW

Director Name	Mr Robin Francis Chamberlayne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141-145 Curtain Road Floor 3 London EC2A 3BX

Director Name	Mr Andrew Jonathan Charles Newman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141-145 Curtain Road Floor 3 London EC2A 3BX

Director Name	Dr Stephen William Mahon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141-145 Curtain Road Floor 3 London EC2A 3BX

Director Name	Mr Richard Sloper
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	141-145 Curtain Road Floor 3 London EC2A 3BX

Director Name	Mr Clarke Vankirk Simmons
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2019(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2020)
Role	Energy Technology Business Manager
Country of Residence	France
Correspondence Address	141-145 Curtain Road Floor 3 London EC2A 3BX

Location

Registered Address	Level 4 Ldn:W 3 Noble Street London EC2V 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£149,409
Net Worth	£988,894
Cash	£56,641
Current Liabilities	£26,928

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

16 December 2015	Delivered on: 23 December 2015 Persons entitled: U.S. Bank Trustees Limited as Borrower Security Trustee (As Defined in the Borrower Deed of Charge) Classification: A registered charge Particulars: Title no: ESX339446. 108 langley crescent, brighton BN2 6NQ.. For more details of land please refer to the. Instrument attached (borrower deed of charge) at. Schedule 2. Outstanding

Filing History

20 February 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 August 2020	Termination of appointment of Clarke Vankirk Simmons as a director on 27 July 2020 (1 page)
24 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
6 January 2020	Director's details changed for Mr Richard Sloper on 20 January 2019 (2 pages)
6 December 2019	Termination of appointment of Andrew Jonathan Charles Newman as a director on 6 December 2019 (1 page)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
29 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
22 January 2019	Termination of appointment of Stephen William Mahon as a director on 9 January 2019 (1 page)
22 January 2019	Termination of appointment of Robin Francis Chamberlayne as a director on 9 January 2019 (1 page)
14 January 2019	Appointment of Mr Clarke Vankirk Simmons as a director on 1 January 2019 (2 pages)
11 December 2018	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 141-145 Curtain Road Floor 3 London EC2A 3BX on 11 December 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 August 2018	Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018 (1 page)
14 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 March 2017	Appointment of Mr Richard Sloper as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mr Richard Sloper as a director on 24 March 2017 (2 pages)
7 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 10,000.01 (6 pages)
16 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 10,000.01 (6 pages)
16 February 2016	Director's details changed for Mr Alan Adi Yazdabadi on 25 February 2015 (2 pages)
16 February 2016	Director's details changed for Mr Alan Adi Yazdabadi on 25 February 2015 (2 pages)
5 January 2016	Statement of capital on 5 January 2016 GBP 10,000.01 (4 pages)
5 January 2016	Statement of capital on 5 January 2016 GBP 10,000.01 (4 pages)
23 December 2015	Registration of charge 074987470001, created on 16 December 2015 (218 pages)
23 December 2015	Registration of charge 074987470001, created on 16 December 2015 (218 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Resolutions RES13 ‐ Share premium account be reduced 27/11/2015 RES13 ‐ Share premium account be reduced 27/11/2015 (2 pages)
15 December 2015	Solvency Statement dated 27/11/15 (2 pages)
15 December 2015	Solvency Statement dated 27/11/15 (2 pages)
15 December 2015	Statement by Directors (2 pages)
15 December 2015	Statement by Directors (2 pages)
15 December 2015	Resolutions RES13 ‐ Share premium account be reduced 27/11/2015 (2 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
15 November 2015	Appointment of Mr Andrew Jonathan Charles Newman as a director on 25 June 2015 (3 pages)
15 November 2015	Appointment of Mr Andrew Jonathan Charles Newman as a director on 25 June 2015 (3 pages)
7 September 2015	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 7 September 2015 (1 page)
4 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 August 2015	Termination of appointment of Grant Leslie Whitehouse as a secretary on 25 June 2015 (2 pages)
20 August 2015	Termination of appointment of Grant Leslie Whitehouse as a secretary on 25 June 2015 (2 pages)
20 August 2015	Appointment of Stephen William Mahon as a director on 25 June 2015 (3 pages)
20 August 2015	Termination of appointment of Steven James Maggs as a director on 25 June 2015 (2 pages)
20 August 2015	Appointment of Robin Francis Chamberlayne as a director on 25 June 2015 (3 pages)
20 August 2015	Appointment of Stephen William Mahon as a director on 25 June 2015 (3 pages)
20 August 2015	Appointment of Robin Francis Chamberlayne as a director on 25 June 2015 (3 pages)
20 August 2015	Termination of appointment of Steven James Maggs as a director on 25 June 2015 (2 pages)
11 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10,000.01 (6 pages)
11 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10,000.01 (6 pages)
23 December 2014	Total exemption small company accounts made up to 30 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 30 March 2014 (7 pages)
7 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 7 July 2014 (1 page)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000.01 (6 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10,000.01 (6 pages)
16 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 September 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
19 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
16 October 2012	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
16 October 2012	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 September 2012	Termination of appointment of Siobhan Lavery as a secretary (1 page)
11 September 2012	Termination of appointment of Siobhan Lavery as a secretary (1 page)
10 September 2012	Appointment of Mr Grant Leslie Whitehouse as a secretary (2 pages)
10 September 2012	Appointment of Mr Grant Leslie Whitehouse as a secretary (2 pages)
9 August 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
9 August 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
18 April 2012	Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012 (2 pages)
18 April 2012	Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012 (2 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
12 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 10,000.00 (4 pages)
12 July 2011	Statement of capital following an allotment of shares on 28 June 2011 GBP 10,000.00 (4 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
4 March 2011	Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011 (2 pages)
4 March 2011	Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011 (2 pages)
4 March 2011	Secretary's details changed for Miss Siobhan Joan Lavery on 1 March 2011 (2 pages)
21 January 2011	Appointment of Dr Steven James Maggs as a director (2 pages)
21 January 2011	Appointment of Dr Steven James Maggs as a director (2 pages)
19 January 2011	Incorporation (23 pages)
19 January 2011	Incorporation (23 pages)

Zero Carbon Power Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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