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All Information about:

                        
Name

Cero Generation Limited

Address
17th Floor Hylo
103-105 Bunhill Row
London
EC1Y 8LZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 September 2022
Company No. 12272533 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
  • Green Investment Group Developments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Green Investment Group Investments Limited Status: Active Notified: 21/10/2019 Companies House Number: Sc576143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Carlo, Francesca Di London, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Edgar, Matthew John London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 21/10/2019 Role: Secretary
    Mantle, Helen Louise London, United Kingdom Status: Active Notified: 21/10/2019 Role: Secretary
    Mohan, Vineet London, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 03/1970 Occupation: Macquarie Dd Role: Director Country of Residence: Switzerland Nationality: Singaporean
    Newman, Samuel Andrew London, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 07/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Northam, Edward Patrick London, United Kingdom Status: Active Notified: 21/10/2019 Date of Birth: 10/1968 Occupation: Head Of Green Investment Group Role: Director Country of Residence: Singapore Nationality: Australian
    Queimadelos, Marta Martinez London, United Kingdom Status: Active Notified: 01/11/2021 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: 29/01/2021 Role: Secretary
    Waples, Christopher Brian London, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Cero Generation Holdings France Limited Status: Active Notified: 21/01/2020 Companies House Number: 12415204 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 Germany Limited Status: Active Notified: 02/02/2023 Companies House Number: 14635736 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 Greece Limited Status: Active Notified: 26/04/2021 Companies House Number: 13356303 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 Italy Limited Status: Active Notified: 15/11/2019 Companies House Number: 12316686 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 Poland Limited Status: Active Notified: 16/08/2022 Companies House Number: 12479162 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 Spain Limited Status: Active Notified: 25/01/2021 Companies House Number: 11346219 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: Active Notified: 18/11/2019 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
  • gb-flag Cero Generation Services Limited Status: Active Notified: 11/12/2020 Companies House Number: 13078063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors