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Registered number: 15553498









NZED PROJECTCO 4 LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 MARCH 2025

 
NZED PROJECTCO 4 LIMITED
 

CONTENTS



Page
Company Information
1
Directors' Report
2
Income Statement
3
Statement of Financial Position
4
Notes to the Financial Statements
5 - 7


 
NZED PROJECTCO 4 LIMITED
 
 
COMPANY INFORMATION


Directors
I R Graves (appointed 11 March 2024, resigned 24 February 2025)
J A L Harben (appointed 11 March 2024)
N Sillito (appointed 11 March 2024, resigned 17 September 2025)
J M Alvarez Landaluce (appointed 18 August 2025)




Registered number
15553498



Registered office
Gables Lodge
62 Kenilworth Road

Leamington Spa

CV32 6JX




Accountants
Grant Thornton UK LLP

17th Floor

103 Colmore Row

Birmingham

B3 3AG




Bankers
HSBC UK Bank plc
1 Centenary Square

Birmingham

B1 1HQ




Page 1

 
NZED PROJECTCO 4 LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 MARCH 2025

The Directors present their report and the financial statements for the period ended 31 March 2025.

Results and dividends

The Company was incorporated on 11 March 2024.

The profit for the period, after taxation, amounted to £Nil.

The Company paid a dividend of £Nil.

Directors

The Directors who served during the period were:

I R Graves (appointed 11 March 2024, resigned 24 February 2025)
J A L Harben (appointed 11 March 2024)
N Sillito (appointed 11 March 2024, resigned 17 September 2025)

Going Concern

The Directors have considered the Company's ability to continue as a going concern and have given particular attention on the Company of the economic impact of current global politics.
The Directors have considered cashflow forecasts and covenant compliance based on the forecasts for the period to December 2026, including the results of scenario analysis performed on those forecasts.
The Group’s forecasts of trading, cash flows and continued performance give the Directors comfort that the going concern basis of accounting is appropriate for the preparation of the financial statements, on the basis that it will be able to continue to meet its financial obligations as they fall due for a period of at least twelve months from the date of approval of these financial statements.
Due to the long-term nature of the contracts that the Group holds with a blue-chip national infrastructure counterparty, the Directors are further satisfied that the going concern basis is appropriate.

Qualifying third-party indemnity provisions

The Directors have the benefit of a Directors' and Officers' liability insurance, which is a qualifying third party indemnity provision as defined by Section 234 of the Companies Act 2006. The insurance does not provide cover where the person has acted fraudulently or dishonestly.

Small companies note

In preparing this report, the Directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 8 December 2025 and signed on its behalf.
 





J A L Harben
Director

Page 2

 
NZED PROJECTCO 4 LIMITED
 
 
INCOME STATEMENT
FOR THE PERIOD ENDED 31 MARCH 2025

The Company has not traded during the period. During this period, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 3

 
NZED PROJECTCO 4 LIMITED
REGISTERED NUMBER: 15553498

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2025

2025
Note
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
100

Net assets
  
100


Capital and reserves
  

Called up share capital 
 5 
100

Shareholders' funds
  
100


For the period ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the Board of Directors and were signed on its behalf by: 




J A L Harben
Director
Approved by the board on 8 December 2025

The notes on pages 5 to 7 form part of these financial statements.

Page 4

 
NZED PROJECTCO 4 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

1.


General information

NZED Projectco 4 Limited is a private company limited by shares and is incorporated in England and Wales. Its registered number is 15553498. The registered office is Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements comprise the unaudited financial statements of the Company and are stated in pound sterling, the Company's functional and presentational currency.
The following principal accounting policies which have been applied consistently throughout the period are set out below.

 
2.2

Going concern

The Directors have considered the Company's ability to continue as a going concern and have given particular attention on the Company of the economic impact of current global politics.
The Directors have considered cashflow forecasts and covenant compliance based on the forecasts for the period to December 2026, including the results of scenario analysis performed on those forecasts.
The Group’s forecasts of trading, cash flows and continued performance give the Directors comfort that the going concern basis of accounting is appropriate for the preparation of the financial statements, on the basis that it will be able to continue to meet its financial obligations as they fall due for a period of at least twelve months from the date of approval of these financial statements.
Due to the long-term nature of the contracts that the Group holds with a blue-chip national infrastructure counterparty, the Directors are further satisfied that the going concern basis is appropriate.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Employees

The Company has no employees and there were £Nil staff costs during the period.
The Directors did not receive any renumeration from the Company but were renumerated by their respective employing entity.

Page 5

 
NZED PROJECTCO 4 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

4.


Debtors

2025
£


Amounts owed by group undertakings
100


Amounts owed by group undertakings have no interest payable, are unsecured and are payable on demand.


5.


Share capital

2025
£
Authorised, allotted, called up and fully paid


100 Ordinary shares of £1 each
100


There is a single class of ordinary shares. There are no restrictions on dividends and the repayment of capital.
The above shares were issued upon incorporation of the Company on 11 March 2024.


6.


Related party transactions

The Company has taken advantage of the exemption available in section 33 Related Party Disclosures of FRS 102 to not disclose transactions with other wholly owned subsidiaries in the group.


7.


Events after the reporting date

There were no events subsequent to the date of the Statement of Financial Position with a material impact on the reporting period.

Page 6

 
NZED PROJECTCO 4 LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

8.


Ultimate Controlling Party

The Company's immediate parent undertaking is Net Zero Energy Development Limited, a company incorporated in the United Kingdom.
The ultimate parent undertaking is Peak Gen Top Co Limited, a company incorporated in the United Kingdom.
The ultimate controlling party is Dione Holdings Limited, a company incorporated in the Territory of the British Virgin Islands.
The largest and smallest groups into which accounts are consolidated are those of Peak Gen Top Co Limited.
Copies of Peak Gen Top Co Limited's consolidated financial statements are available from Companies House.

Page 7