OpenCompanies

NZB Investments Limited

Company number
10071122
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2016
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Stanley Capital Partners LLP (303 companies)

Registered office

Premier Modular Catfoss Airfield
Brandesburton
Driffield
YO25 8EJ

Previous names

  • UK Energy Investments Limited (until 24 Jul 2017)
  • UK Energy Partners Refit Limited (until 16 May 2016)

Officers

NameRoleAppointedResigned
LITTLE, Robert James Director 6 Mar 2017 30 Nov 2018
JOHNSTON, Peter Timothy Director 26 Apr 2016 30 Nov 2018
GETHING, Neil David Director 26 Apr 2016 30 Nov 2018
SMITH, Neil Ronald Director 26 Apr 2016 15 Aug 2019
YOUSEF, Osman Director 18 Mar 2016 12 Mar 2021
MURPHY, Stephen Patrick Director 5 Mar 2021 30 Jun 2021
CROSBY, Jonathan Spencer Director 5 Mar 2021 18 Apr 2022
PAGE, James Toby Director 9 May 2018 8 Aug 2023
MADDIN, Keith John Director 18 Mar 2016 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

NameNature of controlNotifiedCeased
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 Finance Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

NZB Investments Limited → Net Zero Buildings Finance Limited → Net Zero Buildings Holding Limited → PM Links Finance 2020 Limited → PM Links Holdings 2020 Limited → Premier Modular Group Acquisitions Limited

Directors’ other companies

Companies at the same address

Data