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NET ZERO PLANET GROUP LTD

Active
13774023·incorporated 2021-11-30

NET ZERO PLANET GROUP LTD is an active UK private limited company, incorporated on 30 November 2021 at Companies House (number 13774023; OpenRegistry canonical ID GB-13774023-net-zero-planet-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-30
Registered Address
33 WARPLE MEWS, WARPLE WAY, LONDON, W3 0RX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NET ZERO PLANET GROUP LTD

Financials

Check financials of NET ZERO PLANET GROUP LTD

Filings

Check filing history of NET ZERO PLANET GROUP LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

NET ZERO PLANET GROUP LTD has 2 persons with significant control on file:

  • Mr Keith Cornelius Bastian born 1965 resident in England, British national. Notified 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maria Angeles Bastian born 1965 resident in England, Spanish national. Notified 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Kenneth Christopher Bastian born 1964 resident in England, British national. Notified 2021-11-30. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NET ZERO PLANET GROUP LTD has previously traded as:

  • NET ZERO PLANET LIMITED (until 2023-09-15)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13774023.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.