# Net Zero Buildings Finance Limited

## Details

- **Company number:** [09872231](https://find-and-update.company-information.service.gov.uk/company/09872231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2015
- **Registered office:** PREMIER MODULAR CATFOSS AIRFIELD, BRANDESBURTON, DRIFFIELD, YO25 8EJ
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (303 companies)


## Previous names

- UK Energy Partners Finance Ltd (until 8 Aug 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLE, Robert James | director | 15 Jan 2018 | 30 Nov 2018 |
| JOHNSTON, Peter Timothy | director | 22 Dec 2015 | 30 Nov 2018 |
| GETHING, Neil David | director | 22 Dec 2015 | 30 Nov 2018 |
| SMITH, Neil Ronald | director | 22 Dec 2015 | 15 Aug 2019 |
| YOUSEF, Osman | director | 8 Mar 2016 | 12 Mar 2021 |
| MURPHY, Stephen Patrick | director | 5 Mar 2021 | 30 Jun 2021 |
| PAGE, James Toby | director | 9 May 2018 | 8 Aug 2023 |
| MADDIN, Keith John | director | 13 Nov 2015 | 8 Aug 2023 |
| ALLISON, Daniel | director | 30 Jun 2021 | 1 Nov 2024 |
| GLOVER, Craig | director | 30 Jun 2021 | 31 Dec 2024 |
| MALLOY, Craig | director | 1 Jan 2025 |  |
| ROONEY, Mark | director | 1 Nov 2024 |  |
| HARRIS, David Christopher | director | 30 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Square Capital Llp | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Cabot Square Capital Gp V Llp | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Net Zero Buildings Holding Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Net Zero Buildings Finance Limited → [Net Zero Buildings Holding Limited](/company/09870296) → [PM Links Finance 2020 Limited](/company/13088270) → [PM Links Holdings 2020 Limited](/company/13087888) → [Premier Modular Group Acquisitions Limited](/company/14712368) → [Premier Modular Group Ventures Limited](/company/14711957)



## Controls

- [Net Zero Buildings Limited](/company/08751011) (08751011)
- [NZB Investments Limited](/company/10071122) (10071122)
- [UK Energy Partners Ltd](/company/07364765) (07364765)



## Directors' other companies

- [HARRIS, David Christopher](/person/5697940) - director at [Net Zero Buildings Holding Limited](/company/09870296)
- [HARRIS, David Christopher](/person/5697940) - director at [PM Links Holdings 2020 Limited](/company/13087888)
- [HARRIS, David Christopher](/person/5697940) - director at [UK Energy Partners Ltd](/company/07364765)
- [HARRIS, David Christopher](/person/5697940) - director at [PM Links Acquisitions 2020 Limited](/company/13088280)
- [HARRIS, David Christopher](/person/5697940) - director at [PM Wire 2005 Limited](/company/05612013)
- [HARRIS, David Christopher](/person/5697940) - director at [Premier Modular Group Acquisitions Limited](/company/14712368)
- [HARRIS, David Christopher](/person/5697940) - director at [Premier Modular Group Finance Limited](/company/14711802)
- [HARRIS, David Christopher](/person/5697940) - director at [PM Pipes 2012 Limited](/company/08000705)
- [HARRIS, David Christopher](/person/5697940) - director at [PM Links Ventures 2020 Limited](/company/13088155)
- [HARRIS, David Christopher](/person/5697940) - director at [PM Links Finance 2020 Limited](/company/13088270)



## Companies at the same address

- [Birdie Nominee Limited](/company/14764641) (14764641)
- [Net Zero Buildings Holding Limited](/company/09870296) (09870296)
- [Net Zero Buildings Limited](/company/08751011) (08751011)
- [NZB Investments Limited](/company/10071122) (10071122)
- [UK Energy Partners Ltd](/company/07364765) (07364765)