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 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.
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)
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 |