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All Information about:
Name

Cero Generation Holdings Poland Limited
Address
17th Floor Hylo
103-105 Bunhill Row
London
EC1Y 8LZ
VAT ID no VAT ID available
Company No. 12479162 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Ilios Investment Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cero Generation Limited Status: Active Notified: 16/08/2022 Companies House Number: 12272533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cero Generation Holdings Uk Limited Status: Ceased Notified: 24/02/2020 Ceased: 16/08/2022 Companies House Number: 12318275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Deasy, Declan London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 11/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Irish
    Queimadelos, Marta Martinez London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Walker, Robert George James London, United Kingdom Status: Active Notified: 08/07/2023 Role: Secretary
    Edgar, Matthew John London, England Status: Ceased Notified: 12/01/2021 Ceased: 13/10/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Privat, Dorothee Jeanne Simone London, England Status: Ceased Notified: 23/11/2021 Ceased: 04/11/2022 Occupation: Cfo Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Clifton Investment Holdings Limited Status: Active Notified: 18/11/2021 Companies House Number: 13751493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EOS Investment Limited Status: Active Notified: 26/02/2020 Companies House Number: 12483523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •