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Net Zero Technology Centre Limited

SC531384

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

W-Zero 1 Energy Transition Zone, Hareness Road, Aberdeen, AB12 3LE
Incorporated 01/04/2016

Previously known as

Ogtc Limited · until 28/06/2021
The Oil & Gas Technology Centre Limited · until 10/11/2020
The Aberdeen Oil & Gas Technology Centre Limited · until 19/04/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Jeffery Neal Joseph Corray

director · Since 23/08/2018

MANAGING DIRECTOR

MALAYSIAN · SCOTLAND · Age 63

Also on 11 other boards

Karin Hagemann

director · Since 11/08/2021

MANAGING DIRECTOR

SWISS · SWITZERLAND · Age 68

Dr Alex Reip

director · Since 11/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Peter James Mather

director · Since 13/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Ms Sian Lloyd Rees

director · Since 15/06/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Ms Elizabeth Jean Ditchburn

director · Since 07/12/2022

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 66

Ms Myrtle May Dawes

director · Since 12/07/2023

CEO

BRITISH · SCOTLAND · Age 58

Also on 13 other boards

Mr Sarim Sheikh

director · Since 05/09/2023

GENERAL MANAGEMENT

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Kevin Duncan Reynard

director · Since 11/12/2024

CA - RETIRED AUDIT PARTNER

BRITISH · SCOTLAND · Age 61

Jeffery Neal Joseph Corray

director · Since 23/08/2018

Malaysian · Scotland · Age 63

Karin Hagemann

director · Since 11/08/2021

Swiss · Switzerland · Age 68

Alex Reip

director · Since 11/08/2021

British · United Kingdom · Age 40

Peter James Mather

director · Since 13/04/2022

British · United Kingdom · Age 66

Sian Lloyd Rees

director · Since 15/06/2022

British · Scotland · Age 66

Elizabeth Jean Ditchburn

director · Since 07/12/2022

British · Scotland · Age 66

Myrtle May Dawes

director · Since 12/07/2023

British · Scotland · Age 58

Sarim Sheikh

director · Since 05/09/2023

British · United Kingdom · Age 53

Kevin Duncan Reynard

director · Since 11/12/2024

British · Scotland · Age 61

Former

Ian Clark Wood

director · Resigned 29/03/2017

Jeremy Dunbar Kilburn

director · Resigned 12/09/2017

Paul William White

director · Resigned 12/02/2018

Elisabeth Francoise Proust Van Heeswijk

director · Resigned 17/04/2018

John Anderson Scrimgeour

director · Resigned 23/08/2018

Jeffrey Michael Backus

director · Resigned 23/08/2018

Paul Hagan

director · Resigned 11/10/2018

Philip Christopher Hannaford

director · Resigned 03/09/2019

Terri Gay King

director · Resigned 05/09/2019

Ray Christopher John Riddoch

director · Resigned 24/02/2020

Archibald Wood Kennedy

director · Resigned 03/06/2020

William Sutherland Dunnett

director · Resigned 05/08/2020

Neil Ronald Sims

director · Resigned 14/10/2020

Melfort Andrew Campbell

director · Resigned 09/06/2021

Paul De Leeuw

director · Resigned 09/06/2021

Trevor William Garlick

director · Resigned 09/06/2021

Karl Gerard Leydecker

director · Resigned 09/06/2021

Mikki Victoria Corcoran

director · Resigned 09/06/2021

Neil Ronald Sims

director · Resigned 09/06/2021

Gillian Ann King

director · Resigned 31/07/2021

Michael John Fleming

director · Resigned 11/02/2022

Neil James Mcculloch

director · Resigned 15/06/2022

Marcus Andrew Samuel

director · Resigned 07/12/2022

Colette Brigid Cohen

director · Resigned 12/07/2023

Martin James Gilbert

director · Resigned 12/07/2023

Persons with Significant Control

Mr Peter James Mather

25–50% votes

British · England · Age 66

W-Zero 1, Energy Transition Zone, Aberdeen, AB12 3LE

Notified 13/04/2022

Ms Myrtle May Dawes

25–50% votes

British · Scotland · Age 58

W-Zero 1, Energy Transition Zone, Aberdeen, AB12 3LE

Notified 12/07/2023

Mr Jeffery Neal Joseph Corray

25–50% votes

Malaysian · Scotland · Age 63

22, Waverley Place, Aberdeen, AB10 1XP

Notified 12/07/2023

Former PSCs

Colette Cohen

Ceased 12/07/2023

Michael John Fleming

Ceased 11/02/2022

Mr Martin James Gilbert

Ceased 12/07/2023

Change History

statusactive
2026-08-12

Active

typeprivate-limited-guarant-nsc
2026-08-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1W-Zero 1 Energy Transition Zone
2026-08-12

20 QUEENS ROAD

post townAberdeen
2026-08-12

ABERDEEN

postcodeAB12 3LE
2026-08-12

AB15 4ZT

officer appointedCORRAY, Jeffery Neal Joseph
2026-08-12
officer appointedDAWES, Myrtle May
2026-08-12
officer appointedDITCHBURN, Elizabeth Jean
2026-08-12
officer appointedHAGEMANN, Karin
2026-08-12
officer appointedMATHER, Peter James
2026-08-12
officer appointedREES, Sian Lloyd
2026-08-12
officer appointedREIP, Alex, Dr
2026-08-12
officer appointedREYNARD, Kevin Duncan
2026-08-12
officer appointedSHEIKH, Sarim
2026-08-12