Hitachi Zerocarbon Limited
Hitachi Zerocarbon Limited
#15171275 • Active
Founded: 28/09/2023
Industries: Engineering related scientific and technical consulting activities
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £6.62m
Turnover £1.95m
Gross Profit £1.84m
Total Liabilities £3.13m
Employees 38
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Manuel Valverde | Corporate Office - Chief Risk Management Officer | 22/08/2024 | Spanish | 61 years |
| Daniel Mark Phillips | Executive Director, Chief Investment Officer | 28/09/2023 | British | 46 years |
| Chelluri Ramesh Ramachander | Executive | 28/09/2023 | British | 57 years |
| Akihide Hirao | Cfo | 28/09/2023 | Japanese | 55 years |
| Andrew Thomas Barr | President | 28/09/2023 | British | 52 years |
Role:
Corporate Office - Chief Risk Management Officer
Appointed:
22/08/2024
Nationality:
Spanish
Age:
61 years
Role:
Executive Director, Chief Investment Officer
Appointed:
28/09/2023
Nationality:
British
Age:
46 years
Role:
Executive
Appointed:
28/09/2023
Nationality:
British
Age:
57 years
Role:
Cfo
Appointed:
28/09/2023
Nationality:
Japanese
Age:
55 years
Role:
President
Appointed:
28/09/2023
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hitachi Rail Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 28/09/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
28/09/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
HITACHI, LTD.
01
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (14 pages) |
| 01/11/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 10/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 30/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/08/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 26/03/2024 | Resolution | Resolution | View (1 page) |
| 21/03/2024 | Capital | Capital Allotment Shares | View (3 pages) |