The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Graves, Ian Robert
Director born in April 1972Individual (75 offsprings)Officer2020-05-20 ~ 2025-02-24OF - Director → CIF 0 - 2
Harben, Jessica Anne Lisa
Born in June 1979Individual (56 offsprings)Officer2021-01-19 ~ nowOF - Director → CIF 0 - 3
Sillito, Nicholas
Director born in February 1969Individual (41 offsprings)Officer2020-05-20 ~ 2025-09-17OF - Director → CIF 0 - 4
Alvarez Landaluce, Jose Miguel
Born in October 1977Individual (40 offsprings)Officer2025-08-18 ~ nowOF - Director → CIF 0 - 5
Fairchild, Jonathan George
Director born in October 1972Individual (49 offsprings)Officer2020-05-20 ~ 2021-01-19OF - Director → CIF 0 - 6
PEAK GEN TOP CO LIMITED
0854458511, Sundew Close, Worcester, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2020-05-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NET ZERO ENERGY DEVELOPMENT LIMITED
Period: 2020-05-20 ~ now
Company number: 12613469
Registered name
NET ZERO ENERGY DEVELOPMENT LIMITED - now
Standard Industrial Classification
35130 - Distribution Of Electricity
Related profiles found in government register
- Registered number 12613469
NET ZERO ENERGY DEVELOPMENT LIMITED
InfoGables Lodge, Kenilworth Road, Leamington Spa CV32 6JXPRIVATE LIMITED COMPANY incorporated on 2020-05-20 (5 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-19CIF 0 NET ZERO ENERGY DEVELOPMENT LIMITED
SRegistered number 12613469Gables Lodge, 62 Kenilworth Road, Leamington Spa, England, CV32 6JXLimited in Companies House, England And WalesCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
9
- 1GREEN FROG POWER SPV-1 LIMITED - 2024-02-07GREEN FROG POWER (DRUMQUIN) LIMITED - 2023-08-24Gables Lodge, 62 Kenilworth Road, Leamington Spa, EnglandActive Corporate (8 parents)Person with significant control2025-01-23 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2
MERSEY REACTIVE POWER LIMITED
1265062810 Lower Thames Street, London, EnglandActive Corporate (13 parents)Person with significant control2020-06-08 ~ 2023-10-31CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Gables Lodge, 62 Kenilworth Road, Leamington Spa, EnglandActive Corporate (5 parents)Person with significant control2022-03-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Gables Lodge, 62 Kenilworth Road, Leamington Spa, EnglandActive Corporate (5 parents)Person with significant control2022-03-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Gables Lodge, 62 Kenilworth Road, Leamington Spa, EnglandActive Corporate (5 parents)Person with significant control2022-03-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6Gables Lodge, 62 Kenilworth Road, Leamington Spa, EnglandActive Corporate (5 parents)Person with significant control2024-03-11 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 7Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomActive Corporate (6 parents)Person with significant control2020-10-08 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8
TINZ LIMITED
13073962Gables Lodge, 62 Kenilworth Road, Leamington Spa, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2020-12-09 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9Gables Lodge, 62 Kenilworth Road, Leamington Spa, EnglandActive Corporate (5 parents)Person with significant control2024-03-25 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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