CERO GENERATION HOLDINGS FRANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CERO GENERATION HOLDINGS FRANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CERO GENERATION HOLDINGS FRANCE LIMITED was incorporated 4 years ago on 21/01/2020 and has the registered number: 12415204. The accounts status is FULL and accounts are next due on 31/12/2024.

CERO GENERATION HOLDINGS FRANCE 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:
LUMANI ENERGY LIMITED (until 03/02/2022)
CREZCO HOLDING LIMITED (until 16/09/2020)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

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
MRS DOROTHEE JEANNE SIMONE PRIVAT Nov 1974 French Director 2021-11-29 UNTIL 2022-11-04 RESIGNED
GINTARE BRIOLA Aug 1985 Lithuanian Director 2020-03-11 UNTIL 2021-08-31 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 British Director 2020-01-21 UNTIL 2022-08-26 RESIGNED
MR ADRIEN PIERRE GERARD PINSARD Sep 1982 British,French Director 2020-03-11 UNTIL 2021-08-31 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2021-08-31 UNTIL 2022-08-26 RESIGNED
NIKOLAJ HARBO Nov 1974 Danish Director 2020-01-21 UNTIL 2021-11-14 RESIGNED
MR. KELVIN MATTHEW EWALD Apr 1990 Canadian Director 2023-01-19 UNTIL 2023-07-04 RESIGNED
HELEN LOUISE EVERITT Secretary 2020-01-21 UNTIL 2023-07-06 RESIGNED
GINTARE BRIOLA Secretary 2020-03-11 UNTIL 2021-08-31 RESIGNED
ELISE LYDIA MICHELLE VAUDOUR Dec 1982 French Director 2020-01-21 UNTIL 2021-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cero Generation Limited 2020-01-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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