Nz Marine Five Limited

16218944

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Story Contracting Limited, Burgh Road Industrial Estate, Carlisle, CA2 7NA

Incorporated 30/01/2025

Compliance

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

35130

Distribution of electricity

Officers

Roger Neil Gass

secretary · Since 30/01/2025

Mr John Morgan Leith

director · Since 30/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr John Frederick Story

director · Since 30/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 6 other boards

Roger Neil Gass

secretary · Since 30/01/2025

John Morgan Leith

director · Since 30/01/2025

British · United Kingdom · Age 45

John Frederick Story

director · Since 30/01/2025

British · Scotland · Age 40

Persons with Significant Control

Net Zero Marine Limited

75–100% shares

75–100% votes

Appoint directors

C/O Story Contracting Limited, Burgh Road Industrial Estate, Carlisle, CA2 7NA

Reg: 14964629 · Companies House · Limited By Shares

Notified 30/01/2025

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → C/O Story Contracting Limited

2026-07-24

C/O STORY CONTRACTING LIMITED

post town → Carlisle

2026-07-24

CARLISLE

officer appointed → GASS, Roger Neil

2026-07-24

officer appointed → LEITH, John Morgan

2026-07-24

officer appointed → STORY, John Frederick

2026-07-24