CERO GENERATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CERO GENERATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CERO GENERATION LIMITED was incorporated 4 years ago on 21/10/2019 and has the registered number: 12272533. The accounts status is FULL and accounts are next due on 31/12/2024.
CERO GENERATION LIMITED was incorporated 4 years ago on 21/10/2019 and has the registered number: 12272533. The accounts status is FULL and accounts are next due on 31/12/2024.
CERO GENERATION 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:
GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED (until 27/01/2021)
GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED (until 27/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2021-10-14 | CURRENT |
MARTA MARTINEZ QUEIMADELOS | Jul 1968 | Spanish | Director | 2021-11-01 | CURRENT |
MR EDWARD PATRICK NORTHAM | Oct 1968 | Australian | Director | 2019-10-21 | CURRENT |
SAMUEL ANDREW NEWMAN | Jul 1975 | Australian | Director | 2022-02-02 | CURRENT |
VINEET MOHAN | Mar 1970 | Singaporean | Director | 2022-08-12 | CURRENT |
MR MATTHEW JOHN EDGAR | Jul 1985 | British | Director | 2021-01-29 | CURRENT |
FRANCESCA DI CARLO | Oct 1963 | Italian | Director | 2024-02-08 | CURRENT |
ROBERT GEORGE JAMES WALKER | Secretary | 2021-01-29 | CURRENT | ||
HELEN LOUISE MANTLE | Secretary | 2019-10-21 | CURRENT | ||
NIKOLAJ HARBO | Nov 1974 | Danish | Director | 2019-10-21 UNTIL 2021-08-23 | RESIGNED |
MR MARK JONATHAN DOOLEY | Jul 1962 | Australian | Director | 2019-10-21 UNTIL 2022-02-02 | RESIGNED |
MR PETER RICHARD ANDREW KNOTT | Mar 1964 | British | Director | 2019-10-21 UNTIL 2020-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Investment Group Investments Limited | 2019-10-21 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |