Net Zero Technology Centre Limited in ABERDEEN - AB15 4ZT

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Net Zero Technology Centre Limited ABERDEEN

Founded in 2016, Net Zero Technology Centre, classified under reg no. SC531384 is an active company. Currently registered at 20 Queens Road AB15 4ZT, Aberdeen the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 28th June 2021 Net Zero Technology Centre Limited is no longer carrying the name Ogtc.

The company has 8 directors, namely Sarim S., Myrtle D. and Elizabeth D. and others. Of them, Jeffery C. has been with the company the longest, being appointed on 23 August 2018 and Sarim S. has been with the company for the least time - from 5 September 2023. As of 25 April 2024, there were 25 ex directors - Neil S., Martin G. and others listed below. There were no ex secretaries.

Net Zero Technology Centre Limited Address / Contact

Office Address	20 Queens Road
Town	Aberdeen
Post code	AB15 4ZT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC531384
Date of Incorporation	Fri, 1st Apr 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Sarim S.

Position: Director

Appointed: 05 September 2023

Myrtle D.

Position: Director

Appointed: 12 July 2023

Elizabeth D.

Position: Director

Appointed: 07 December 2022

Sian R.

Position: Director

Appointed: 15 June 2022

Peter M.

Position: Director

Appointed: 13 April 2022

Karin H.

Position: Director

Appointed: 11 August 2021

Alex R.

Position: Director

Appointed: 11 August 2021

Jeffery C.

Position: Director

Appointed: 23 August 2018

Neil S.

Position: Director

Appointed: 14 October 2020

Resigned: 09 June 2021

Martin G.

Position: Director

Appointed: 03 June 2020

Resigned: 12 July 2023

Mikki C.

Position: Director

Appointed: 22 May 2020

Resigned: 09 June 2021

Neil M.

Position: Director

Appointed: 24 February 2020

Resigned: 15 June 2022

Gillian K.

Position: Director

Appointed: 05 February 2020

Resigned: 31 July 2021

Karl L.

Position: Director

Appointed: 03 September 2019

Resigned: 09 June 2021

Philip H.

Position: Director

Appointed: 23 August 2018

Resigned: 03 September 2019

Terri K.

Position: Director

Appointed: 20 April 2018

Resigned: 05 September 2019

William D.

Position: Director

Appointed: 07 February 2018

Resigned: 05 August 2020

Trevor G.

Position: Director

Appointed: 29 March 2017

Resigned: 09 June 2021

Marcus S.

Position: Director

Appointed: 18 January 2017

Resigned: 07 December 2022

Paul H.

Position: Director

Appointed: 18 January 2017

Resigned: 11 October 2018

Archibald K.

Position: Director

Appointed: 18 January 2017

Resigned: 03 June 2020

Colette C.

Position: Director

Appointed: 18 January 2017

Resigned: 12 July 2023

Ray R.

Position: Director

Appointed: 18 January 2017

Resigned: 24 February 2020

John S.

Position: Director

Appointed: 18 January 2017

Resigned: 23 August 2018

Neil S.

Position: Director

Appointed: 18 January 2017

Resigned: 14 October 2020

Paul D.

Position: Director

Appointed: 18 January 2017

Resigned: 09 June 2021

Paul W.

Position: Director

Appointed: 18 January 2017

Resigned: 12 February 2018

Jeffrey B.

Position: Director

Appointed: 18 January 2017

Resigned: 23 August 2018

Melfort C.

Position: Director

Appointed: 18 January 2017

Resigned: 09 June 2021

Michael F.

Position: Director

Appointed: 18 January 2017

Resigned: 11 February 2022

Jeremy K.

Position: Director

Appointed: 18 January 2017

Resigned: 12 September 2017

Elisabeth P.

Position: Director

Appointed: 18 January 2017

Resigned: 17 April 2018

Ian W.

Position: Director

Appointed: 01 April 2016

Resigned: 29 March 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 6 names. As BizStats discovered, there is Myrtle D. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Jeffery C. This PSC and has 25-50% voting rights. Moving on, there is Peter M., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Myrtle D.

Notified on	12 July 2023
Nature of control:	25-50% voting rights

Jeffery C.

Notified on	12 July 2023
Nature of control:	25-50% voting rights

Peter M.

Notified on	13 April 2022
Nature of control:	25-50% voting rights

Martin G.

Notified on	11 May 2021
Ceased on	12 July 2023
Nature of control:	25-50% voting rights

Colette C.

Notified on	11 May 2021
Ceased on	12 July 2023
Nature of control:	25-50% voting rights

Michael F.

Notified on	11 May 2021
Ceased on	11 February 2022
Nature of control:	25-50% voting rights

Company previous names

Ogtc	June 28, 2021
The Oil & Gas Technology Centre	November 10, 2020
The Aberdeen Oil & Gas Technology Centre	April 19, 2016

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (29 pages)
CH01	On Wednesday 12th July 2023 director's details were changed filed on: 3rd, November 2023	officers	Free Download (2 pages)
CH01	On Wednesday 6th September 2023 director's details were changed filed on: 6th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th September 2023. filed on: 5th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 12th July 2023 filed on: 24th, July 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 12th July 2023 filed on: 12th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 12th July 2023. filed on: 12th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 7th December 2022 filed on: 7th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th December 2022. filed on: 7th, December 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 4th, November 2022	accounts	Free Download (25 pages)
TM01	Director appointment termination date: Wednesday 15th June 2022 filed on: 24th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th June 2022. filed on: 15th, June 2022	officers	Free Download (2 pages)
CH01	On Wednesday 13th April 2022 director's details were changed filed on: 20th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 11th February 2022 filed on: 19th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 13th April 2022. filed on: 19th, April 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (25 pages)
AP01	New director appointment on Wednesday 11th August 2021. filed on: 17th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th August 2021. filed on: 11th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 31st July 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 28th, June 2021	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, June 2021	resolution	Free Download (1 page)
CERTNM	Company name changed ogtc LIMITEDcertificate issued on 28/06/21 filed on: 28th, June 2021	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 28th June 2021 filed on: 28th, June 2021	resolution	Free Download (1 page)
CH01	On Monday 1st July 2019 director's details were changed filed on: 10th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 9th June 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 9th June 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 9th June 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 9th June 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 9th June 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 9th June 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 14th October 2020. filed on: 27th, January 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 10th November 2020 filed on: 10th, November 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director appointment termination date: Wednesday 14th October 2020 filed on: 19th, October 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 14th, October 2020	accounts	Free Download (25 pages)
TM01	Director appointment termination date: Wednesday 5th August 2020 filed on: 17th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd June 2020. filed on: 3rd, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 3rd June 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 22nd May 2020. filed on: 22nd, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th February 2020. filed on: 2nd, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 24th February 2020 filed on: 2nd, March 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th February 2020. filed on: 5th, February 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 16th, October 2019	accounts	Free Download (24 pages)
TM01	Director appointment termination date: Thursday 5th September 2019 filed on: 11th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 3rd September 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd September 2019. filed on: 3rd, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 11th October 2018 filed on: 22nd, October 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 19th, October 2018	accounts	Free Download (14 pages)
AP01	New director appointment on Thursday 23rd August 2018. filed on: 28th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd August 2018. filed on: 27th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 23rd August 2018 filed on: 23rd, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 23rd August 2018 filed on: 23rd, August 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, July 2018	resolution	Free Download (21 pages)
AP01	New director appointment on Friday 20th April 2018. filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 17th April 2018 filed on: 17th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th February 2018. filed on: 14th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 12th February 2018 filed on: 13th, February 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 16th, January 2018	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Tuesday 12th September 2017 filed on: 8th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 12th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 5th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 2nd, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 18th, April 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 29th March 2017 filed on: 18th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 18th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 12th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 5th, April 2017	officers	Free Download
AP01	New director appointment on Wednesday 18th January 2017. filed on: 4th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 4th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 4th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 3rd, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 3rd, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 3rd, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 3rd, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th January 2017. filed on: 3rd, April 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Friday 31st March 2017, originally was Sunday 30th April 2017. filed on: 27th, March 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, January 2017	resolution	Free Download (18 pages)
AD01	Registered office address changed from 20 Queens Road Queens Road Aberdeen AB15 4ZT Scotland to 20 Queens Road Aberdeen AB15 4ZT on Tuesday 22nd November 2016 filed on: 22nd, November 2016	address	Free Download (1 page)
AD01	Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT to 20 Queens Road Queens Road Aberdeen AB15 4ZT on Tuesday 22nd November 2016 filed on: 22nd, November 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 19th April 2016 filed on: 19th, April 2016	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 1st, April 2016	incorporation	Free Download
MODEL ARTICLES	Adoption of model articles	incorporation

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