Net Zero Technology Centre Limited

Company Name	Net Zero Technology Centre Limited
Company Status	Active
Company Number	SC531384
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 2016(8 years ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeffery Neal Joseph Corray
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 August 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	22 Waverley Place Aberdeen AB10 1XP Scotland

Director Name	Karin Hagemann
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swiss
Status	Current
Appointed	11 August 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	C/O Sustainable Outreach Chemin De La Mine 1/1261 Longirod Switzerland

Director Name	Dr Alex Reip
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Peter James Mather
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(6 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Ms Sian Lloyd Rees
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Ms Elizabeth Jean Ditchburn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	14 Vicars Road Stonehouse South Lanarksire ML9 3EB Scotland

Director Name	Ms Myrtle May Dawes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(7 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	20 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Sarim Sheikh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 September 2023(7 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	General Management
Country of Residence	United Kingdom
Correspondence Address	20 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Sir Ian Clark Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(same day as company formation)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	2nd Floor Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Prof Jeremy Dunbar Kilburn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(9 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 September 2017)
Role	Senior Vice-Principal
Country of Residence	United Kingdom
Correspondence Address	University Of Aberdeen King's College Aberdeen AB24 3FX Scotland

Director Name	Mrs Colette Brigid Cohen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 2017(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 12 July 2023)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	20 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Marcus Andrew Samuel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 07 December 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Abi 2nd Floor 48 Huntly Street Aberdeen AB10 1SH Scotland

Director Name	Michael John Fleming
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(9 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 11 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Baillieswells Drive Bieldside Aberdeen AB15 9AS Scotland

Director Name	Mr Paul De Leeuw
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Robert Gordon University Garthdee Road Aberdeen AB10 7QB Scotland

Director Name	Mr Melfort Andrew Campbell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 2021)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Old School Maryculter Aberdeen AB12 5GN Scotland

Director Name	Elisabeth Francoise Proust Van Heeswijk
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2017(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Total E&P Uk Limited Crawpeel Road Altens Aberdeen AB12 3FG Scotland

Director Name	Paul William White
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 12 February 2018)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Silverburn House Claymore Drive Bridge Of Don Aberdeen AB23 8GD Scotland

Director Name	Mr Ray Christopher John Riddoch
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Nexen Petroleum Limited Discovery House Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Archibald Wood Kennedy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Neil Ronald Sims
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 14 October 2020)
Role	Vp
Country of Residence	United Kingdom
Correspondence Address	C/O Expro North Sea Ltd Dyce Avenue Dyce AB21 0LQ Scotland

Director Name	Mr Jeffrey Michael Backus
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 2018)
Role	Vp Operations, Uk
Country of Residence	Scotland
Correspondence Address	92 North Deeside Road Bieldside Aberdeen AB15 9DT Scotland

Director Name	Non-Executive Chairman John Anderson Scrimgeour
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 2018)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	University Of Aberdeen King's College Aberdeen AB24 3FX Scotland

Director Name	Prof Paul Hagan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2018)
Role	University Vice-Principal
Country of Residence	Scotland
Correspondence Address	346g North Deeside Road Cults Aberdeen AB15 9SE Scotland

Director Name	Mr Trevor William Garlick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2021)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Chapel Brae Braemar Aberdeenshire AB35 5YT Scotland

Director Name	Mr William Sutherland Dunnett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 August 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Repsol Sinopec Resources Uk Limited 163 Holburn St Aberdeen AB10 6BZ Scotland

Director Name	Miss Terri Gay King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2018(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Condocophillips Uk Limited Rubislaw House Anderson Drive Aberdeen AB15 6FZ Scotland

Director Name	Prof Philip Christopher Hannaford
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 September 2019)
Role	Interim Senior Vice-Principal
Country of Residence	Scotland
Correspondence Address	University Office King's College Aberdeen AB24 9NY Scotland

Director Name	Mr Karl Gerard Leydecker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 2021)
Role	Senior Vice-Principal
Country of Residence	United Kingdom
Correspondence Address	University Of Aberdeen University Office King's College Aberdeen AB24 3FX Scotland

Director Name	Gillian Ann King
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2020(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2021)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	20 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Neil James McCulloch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mrs Mikki Victoria Corcoran
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 June 2021)
Role	General Manager Europe
Country of Residence	Scotland
Correspondence Address	Peregrine House Peregrine Road Westhill Aberdeen AB32 6JL Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2020(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	20 Queens Road Aberdeen AB15 4ZT Scotland

Location

Registered Address	20 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (2 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 4 weeks from now)

Filing History

27 January 2021	Appointment of Neil Ronald Sims as a director on 14 October 2020 (2 pages)
10 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10 (3 pages)
19 October 2020	Termination of appointment of Neil Ronald Sims as a director on 14 October 2020 (1 page)
14 October 2020	Full accounts made up to 31 March 2020 (25 pages)
17 September 2020	Termination of appointment of William Sutherland Dunnett as a director on 5 August 2020 (1 page)
3 July 2020	Appointment of Mr Martin James Gilbert as a director on 3 June 2020 (2 pages)
1 July 2020	Termination of appointment of Archibald Wood Kennedy as a director on 3 June 2020 (1 page)
22 May 2020	Appointment of Mikki Corcoran as a director on 22 May 2020 (2 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Ray Christopher John Riddoch as a director on 24 February 2020 (1 page)
2 March 2020	Appointment of Mr Neil James Mcculloch as a director on 24 February 2020 (2 pages)
5 February 2020	Appointment of Gillian Ann King as a director on 5 February 2020 (2 pages)
16 October 2019	Full accounts made up to 31 March 2019 (24 pages)
11 October 2019	Termination of appointment of Terri Gay King as a director on 5 September 2019 (1 page)
5 September 2019	Termination of appointment of Philip Christopher Hannaford as a director on 3 September 2019 (1 page)
3 September 2019	Appointment of Mr Karl Gerard Leydecker as a director on 3 September 2019 (2 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
22 October 2018	Termination of appointment of Paul Hagan as a director on 11 October 2018 (1 page)
19 October 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
26 September 2018	Second filing for the appointment of Trevor William Garlick as a director (6 pages)
28 August 2018	Appointment of Philip Christopher Hannaford as a director on 23 August 2018 (2 pages)
27 August 2018	Appointment of Mr Jeffery Neil Joseph Corray as a director on 23 August 2018 (2 pages)
23 August 2018	Termination of appointment of John Anderson Scrimgeour as a director on 23 August 2018 (1 page)
23 August 2018	Termination of appointment of Jeffrey Michael Backus as a director on 23 August 2018 (1 page)
5 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
3 May 2018	Appointment of Ms Terri Gay King as a director on 20 April 2018 (2 pages)
17 April 2018	Termination of appointment of Elisabeth Francoise Proust Van Heeswijk as a director on 17 April 2018 (1 page)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
14 February 2018	Appointment of Mr William Sutherland Dunnett as a director on 7 February 2018 (2 pages)
13 February 2018	Termination of appointment of Paul William White as a director on 12 February 2018 (1 page)
16 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
8 November 2017	Termination of appointment of Jeremy Dunbar Kilburn as a director on 12 September 2017 (1 page)
8 November 2017	Termination of appointment of Jeremy Dunbar Kilburn as a director on 12 September 2017 (1 page)
12 June 2017	Appointment of Trevor William Garlick as a director on 18 January 2017 (2 pages)
12 June 2017	Appointment of Trevor William Garlick as a director on 18 January 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/09/2018 (2 pages)
5 June 2017	Appointment of Paul William White as a director on 18 January 2017 (2 pages)
5 June 2017	Appointment of Paul William White as a director on 18 January 2017 (2 pages)
2 May 2017	Appointment of Paul Hagan as a director on 18 January 2017 (2 pages)
2 May 2017	Appointment of Paul Hagan as a director on 18 January 2017 (2 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
18 April 2017	Appointment of Neil Ronald Sims as a director on 18 January 2017 (2 pages)
18 April 2017	Appointment of Mr Jeffrey Michael Backus as a director on 18 January 2017 (2 pages)
18 April 2017	Termination of appointment of Ian Clark Wood as a director on 29 March 2017 (1 page)
18 April 2017	Termination of appointment of Ian Clark Wood as a director on 29 March 2017 (1 page)
18 April 2017	Appointment of Neil Ronald Sims as a director on 18 January 2017 (2 pages)
18 April 2017	Appointment of Mr Jeffrey Michael Backus as a director on 18 January 2017 (2 pages)
12 April 2017	Appointment of Mr Paul De Leeuw as a director on 18 January 2017 (2 pages)
12 April 2017	Appointment of Mr Paul De Leeuw as a director on 18 January 2017 (2 pages)
5 April 2017	Appointment of Mr John Anderson Scrimgeour as a director on 18 January 2017 (2 pages)
5 April 2017	Appointment of Mr John Anderson Scrimgeour as a director on 18 January 2017 (2 pages)
4 April 2017	Appointment of Jeremy Dunbar Kilburn as a director on 18 January 2017 (2 pages)
4 April 2017	Appointment of Colette Cohen as a director on 18 January 2017 (2 pages)
4 April 2017	Appointment of Elisabeth Francoise Proust Van Heeswijk as a director on 18 January 2017 (2 pages)
4 April 2017	Appointment of Colette Cohen as a director on 18 January 2017 (2 pages)
4 April 2017	Appointment of Jeremy Dunbar Kilburn as a director on 18 January 2017 (2 pages)
4 April 2017	Appointment of Elisabeth Francoise Proust Van Heeswijk as a director on 18 January 2017 (2 pages)
3 April 2017	Appointment of Mr Melfort Andrew Campbell as a director on 18 January 2017 (2 pages)
3 April 2017	Appointment of Marcus Andrew Samuel as a director on 18 January 2017 (2 pages)
3 April 2017	Appointment of Mr Ray Christopher John Riddoch as a director on 18 January 2017 (2 pages)
3 April 2017	Appointment of Mr Melfort Andrew Campbell as a director on 18 January 2017 (2 pages)
3 April 2017	Appointment of Mr Ray Christopher John Riddoch as a director on 18 January 2017 (2 pages)
3 April 2017	Appointment of Michael John Fleming as a director on 18 January 2017 (2 pages)
3 April 2017	Appointment of Archibald Wood Kennedy as a director on 18 January 2017 (2 pages)
3 April 2017	Appointment of Archibald Wood Kennedy as a director on 18 January 2017 (2 pages)
3 April 2017	Appointment of Michael John Fleming as a director on 18 January 2017 (2 pages)
3 April 2017	Appointment of Marcus Andrew Samuel as a director on 18 January 2017 (2 pages)
27 March 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
27 March 2017	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 November 2016	Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT to 20 Queens Road Queens Road Aberdeen AB15 4ZT on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT to 20 Queens Road Queens Road Aberdeen AB15 4ZT on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from 20 Queens Road Queens Road Aberdeen AB15 4ZT Scotland to 20 Queens Road Aberdeen AB15 4ZT on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from 20 Queens Road Queens Road Aberdeen AB15 4ZT Scotland to 20 Queens Road Aberdeen AB15 4ZT on 22 November 2016 (1 page)
19 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 (3 pages)
19 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 (3 pages)
1 April 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
1 April 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Net Zero Technology Centre Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland