Nexgen Carbon Zero Heating Ltd is a private limited company situated at Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran NP44 3AW. Incorporated on 2021-04-06, this 3-year-old company is run by 1 director and 1 secretary.
Director Ian S., appointed on 06 April 2021.
Changing the topic to secretaries, we can mention: Raymond G., appointed on 19 January 2024.
The company is categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190). According to Companies House data there was a name change on 2021-04-19 and their previous name was Nexgen Carbon Zero Heating Limited.
The latest confirmation statement was filed on 2023-04-05 and the deadline for the next filing is 2024-04-19. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Springboard Business Innovation Centre |
| Office Address2 | Llantarnam Industrial Park |
| Town | Cwmbran |
| Post code | NP44 3AW |
| Country of origin | United Kingdom |
| Registration Number | 13314338 |
| Date of Incorporation | Tue, 6th Apr 2021 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Secretary
Appointed: 19 January 2024
Position: Director
Appointed: 06 April 2021
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Nexgen Carbon Zero Limited from Southampton, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nexgen Carbon Zero Limited
Epsilon House Enterprise Road, Southampton Science Park, Southampton, SO16 7NS, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14543809 |
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian S.
| Notified on | 6 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nexgen Carbon Zero Heating | April 19, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 7th, February 2024 |
accounts | Free Download (5 pages) |
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