CERO GENERATION HOLDINGS ITALY LIMITED - LONDON


Company Profile Company Filings

Overview

CERO GENERATION HOLDINGS ITALY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CERO GENERATION HOLDINGS ITALY LIMITED was incorporated 4 years ago on 15/11/2019 and has the registered number: 12316686. The accounts status is FULL and accounts are next due on 31/12/2024.

CERO GENERATION HOLDINGS ITALY 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:
GIG DEVELOPMENT HOLDINGS ITALY LIMITED (until 27/01/2021)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

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 EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2019-11-15 UNTIL 2022-08-26 RESIGNED
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2019-11-15 UNTIL 2020-03-04 RESIGNED
NIKOLAJ HARBO Nov 1974 Danish Director 2019-11-15 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
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2020-03-04 UNTIL 2021-01-08 RESIGNED
HELEN LOUISE EVERITT Secretary 2019-11-15 UNTIL 2023-07-06 RESIGNED
MRS DOROTHEE JEANNE SIMONE PRIVAT Nov 1974 French Director 2021-11-29 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cero Generation Limited 2019-11-15 London   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
FUUJIN POWER LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MGREF 1 GP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK CLIMATE INVESTMENTS VC LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK CLIMATE INVESTMENTS INDIGO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PENTLAND SPV 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FORTH SPV 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PENTLAND SPV 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FORTH SPV 2 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DALMATIA WTE EUR TOPCO LIMITED BROMLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DALMATIA WTE EUR HOLDINGS LIMITED BROMLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREENCO ALPHA HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GREENCO RB ALPHA LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GREENCO BETA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GREENCO RB BETA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENCYCLIS UK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CHABLIS TK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
UK GREEN INVESTMENT BANK LIMITED EDINBURGH Active FULL 64191 - Banks
GREEN INVESTMENT GROUP MANAGEMENT LIMITED EDINBURGH ... FULL 66300 - Fund management activities
GREEN INVESTMENT GROUP INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL METERS LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WATTCROP PROJECTS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UK CLIMATE INVESTMENTS ETNA LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SEA LION WIND HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SUSTAINABLE FEEDSTOCKS GROUP LIMITED LONDON ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
MPF GENERAL PARTNER 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MACQUARIE ROTORCRAFT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACQUARIE ROTORCRAFT GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACQUARIE ROTORCRAFT HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REDINI TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.