CERO GENERATION HOLDINGS SPAIN LIMITED - LONDON


Company Profile Company Filings

Overview

CERO GENERATION HOLDINGS SPAIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CERO GENERATION HOLDINGS SPAIN LIMITED was incorporated 5 years ago on 04/05/2018 and has the registered number: 11346219. The accounts status is FULL and accounts are next due on 31/12/2024.

CERO GENERATION HOLDINGS SPAIN LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GNOWEE IBERIA HOLDINGS LIMITED (until 27/01/2021)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTA MARTINEZ QUEIMADELOS Jul 1968 Spanish Director 2022-08-26 CURRENT
DECLAN DEASY Nov 1980 Irish Director 2022-08-26 CURRENT
ROBERT GEORGE JAMES WALKER Secretary 2023-07-08 CURRENT
MR JOHN LAWSON STUART Nov 1968 British Director 2018-05-04 UNTIL 2018-09-24 RESIGNED
MR WILLIAM BOWEN SHEPHEARD ROGERS Jul 1974 British Director 2018-05-04 UNTIL 2019-03-07 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2021-01-08 UNTIL 2022-08-26 RESIGNED
SAMUEL ANDREW NEWMAN Jul 1975 Australian Director 2019-04-15 UNTIL 2021-01-08 RESIGNED
NIKOLAJ HARBO Nov 1974 Danish Director 2021-01-08 UNTIL 2021-08-23 RESIGNED
MR. KELVIN MATTHEW EWALD Apr 1990 Canadian Director 2023-01-19 UNTIL 2023-07-04 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 British Director 2021-01-08 UNTIL 2022-08-26 RESIGNED
MRS DOROTHEE JEANNE SIMONE PRIVAT Nov 1974 French Director 2021-11-29 UNTIL 2022-11-04 RESIGNED
MR CAINE BOUWMEESTER Apr 1983 Canadian Director 2018-05-04 UNTIL 2020-08-13 RESIGNED
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2018-09-24 UNTIL 2021-01-08 RESIGNED
HELEN LOUISE EVERITT Secretary 2018-05-04 UNTIL 2023-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cero Generation Limited 2021-01-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Green Investment Group Investments Limited 2018-05-04 - 2021-01-25 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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