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 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.
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)
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 |