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 - 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:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RACE BANK WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 64203 - Activities of construction holding companies
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EPAYWISE LIMITED TAUNTON ENGLAND Active DORMANT 62090 - Other information technology service activities
32 LANSDOWNE ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SICURANT INVESTCO GP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GALLOPER WIND FARM LIMITED SWINDON Active FULL 35110 - Production of electricity
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
BATTENS FARM SOLAR PARK LIMITED EXETER ENGLAND Active SMALL 35110 - Production of electricity
WALA HOLDING 1 LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
WALA HOLDING 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MERSEYLINK (FINANCE) LIMITED RUNCORN ENGLAND Active FULL 42130 - Construction of bridges and tunnels
UK PPP DEBT INVESTMENTS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MERSEYLINK (ISSUER) PLC RUNCORN ENGLAND Active FULL 64203 - Activities of construction holding companies
UK PPP INVESTMENTS GP LIMITED LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
UK GREEN INVESTMENT BANK LIMITED EDINBURGH Active FULL 64191 - Banks

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE SPECIALISED ASSET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
MACQUARIE METERS 5 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TORNADO ACQUISITIONS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORNADO ACQUISITIONS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PHILIPPINES OSW INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CERO GENERATION HOLDINGS GERMANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALPHABET EQUITYCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
MACQUARIE UK FUNDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified