NZED PROJECTCO 1 LIMITED - Profile & Financials

Accounts Submitted 18 Oct 2024

Confirmation Statement Submitted 31 Mar 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Gables Lodge 62 Kenilworth Road Leamington Spa CV32 6JX England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Jessica Anne Lisa Harben	Director	British	England	46	30 Mar 2022	Active
Jose Miguel Alvarez Landaluce	Director	British	United Kingdom	48	18 Aug 2025	Active

Shareholders

Shareholders (1)


Net Zero Energy Development Limited	100.0%	100	Ordinary	29 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Net Zero Energy Development Limited

United Kingdom

Active

Notified 30 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NET ZERO ENERGY DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEAK GEN TOP CO LIMITED united kingdom

NZED PROJECTCO 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Officers	Termination of Nick Sillito as director on 2025-09-17	View(1 page)
21 Aug 2025	Officers	Appointment of Mr Jose Miguel Alvarez Landaluce as director on 2025-08-18	View(2 pages)
31 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-29 with no updates	View(3 pages)
26 Feb 2025	Officers	Termination of Ian Robert Graves as director on 2025-02-24	View(1 page)
18 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)