NET Zero Technology Centre Limited
Company SC531384 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Jeffery Neal Joseph Corray Director · appointed 2018
- Elizabeth Jean Ditchburn Director · appointed 2022
- Sarim Sheikh Director · appointed 2023
- Kevin Duncan Reynard Director · appointed 2024
- Myrtle May Dawes Director · appointed 2023
- Reip, Alex, Dr Director · appointed 2021
- Peter James Mather Director · appointed 2022
- Karin Hagemann Director · appointed 2021
- Sian Lloyd Rees Director · appointed 2022
Directors past 6 years
- Jeffery Neal Joseph Corray Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Reip, Alex, Dr Director · appointed 2021
- Karin Hagemann Director · appointed 2021
Portfolio (7)
- Jeffery Neal Joseph Corray Director · appointed 2018
- Elizabeth Jean Ditchburn Director · appointed 2022
- Sarim Sheikh Director · appointed 2023
- Kevin Duncan Reynard Director · appointed 2024
- Myrtle May Dawes Director · appointed 2023
- Peter James Mather Director · appointed 2022
- Sian Lloyd Rees Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Nova Holdings Limited 1 shared director
- The Great RUN Company Limited 1 shared director
- Filmnova Limited 1 shared director
- Serica Energy PLC 1 shared director
- Nova Marketing Limited 1 shared director
- OIL and GAS Authority 1 shared director
Deterministic, from public records.
Company details
| Number | SC531384 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/04/2016 |
| Address | 20 QUEENS ROAD, ABERDEEN, AB15 4ZT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter James Mather
25-50% voting · notified 2022-04-13 - confirmed: also a director of this company - Myrtle May Dawes
25-50% voting · notified 2023-07-12 - Jeffery Neal Joseph Corray
25-50% voting · notified 2023-07-12 - Colette Cohen ceased 2023-07-12
25-50% voting · notified 2021-05-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NET Zero Technology Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 - NET Zero Technology Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 - NET Zero Technology Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 - SC730480
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - NET Zero Technology Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 - The National Geothermal Centre Limited
significant influence · notified 2024-02-29
Officers (33)
- Kevin Duncan Reynard Director · appointed 2024
- Sarim Sheikh Director · appointed 2023
- Myrtle May Dawes Director · appointed 2023
- Elizabeth Jean Ditchburn Director · appointed 2022
- Sian Lloyd Rees Director · appointed 2022
- Peter James Mather Director · appointed 2022
- Reip, Alex, Dr Director · appointed 2021
- Karin Hagemann Director · appointed 2021
- Jeffery Neal Joseph Corray Director · appointed 2018
Show 24 former officers
- Neil Ronald Sims Director · appointed 2020 · resigned 2021
- Martin James Gilbert Director · appointed 2020 · resigned 2023
- Mikki Victoria Corcoran Director · appointed 2020 · resigned 2021
- Neil James Mcculloch Director · appointed 2020 · resigned 2022
- Gillian Ann King Director · appointed 2020 · resigned 2021
- Karl Gerard Leydecker Director · appointed 2019 · resigned 2021
- Hannaford, Philip Christopher, Professor Director · appointed 2018 · resigned 2019
- Terri Gay King Director · appointed 2018 · resigned 2019
- William Sutherland Dunnett Director · appointed 2018 · resigned 2020
- Trevor William Garlick Director · appointed 2017 · resigned 2021
- Marcus Andrew Samuel Director · appointed 2017 · resigned 2022
- Paul De Leeuw Director · appointed 2017 · resigned 2021
- Elisabeth Francoise Proust - Van Heeswijk Director · appointed 2017 · resigned 2018
- Colette Brigid Cohen Director · appointed 2017 · resigned 2023
- Michael John Fleming Director · appointed 2017 · resigned 2022
- Melfort Andrew Campbell Director · appointed 2017 · resigned 2021
- Hagan, Paul, Professor Director · appointed 2017 · resigned 2018
- Scrimgeour, John Anderson, Non-Executive Chairman Director · appointed 2017 · resigned 2018
- Kilburn, Jeremy Dunbar, Professor Director · appointed 2017 · resigned 2017
- Jeffrey Michael Backus Director · appointed 2017 · resigned 2018
- Archibald Wood Kennedy Director · appointed 2017 · resigned 2020
- Ray Christopher John Riddoch Director · appointed 2017 · resigned 2020
- Paul William White Director · appointed 2017 · resigned 2018
- Wood, Ian Clark, Sir Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record