CERO GENERATION HOLDINGS SPAIN LIMITED
Overview
| Company Name | CERO GENERATION HOLDINGS SPAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11346219 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERO GENERATION HOLDINGS SPAIN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CERO GENERATION HOLDINGS SPAIN LIMITED located?
| Registered Office Address | 17th Floor Hylo 103-105 Bunhill Row EC1Y 8LZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERO GENERATION HOLDINGS SPAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GNOWEE IBERIA HOLDINGS LIMITED | May 04, 2018 | May 04, 2018 |
What are the latest accounts for CERO GENERATION HOLDINGS SPAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CERO GENERATION HOLDINGS SPAIN LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for CERO GENERATION HOLDINGS SPAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Director's details changed for Declan Deasy on Aug 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Marta Martinez Queimadelos as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Kalli Ann Bowyer as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Change of details for Cero Generation Limited as a person with significant control on Sep 16, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on Sep 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Termination of appointment of Kelvin Matthew Ewald as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Appointment of Robert George James Walker as a secretary on Jul 08, 2023 | 2 pages | AP03 | ||
Termination of appointment of Helen Louise Everitt as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Kelvin Matthew Ewald as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dorothee Jeanne Simone Privat as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Appointment of Declan Deasy as a director on Aug 26, 2022 | 2 pages | AP01 | ||
Appointment of Marta Martinez Queimadelos as a director on Aug 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Edgar as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Edward Patrick Northam as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Appointment of Mrs Dorothee Jeanne Simone Privat as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Who are the officers of CERO GENERATION HOLDINGS SPAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Robert George James | Secretary | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | 311120020001 | |||||||
| BOWYER, Kalli Ann | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | United Kingdom | New Zealander | 338646280001 | |||||
| DEASY, Declan | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | England | Irish | 338647850001 | |||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 246055110001 | |||||||
| BOUWMEESTER, Caine | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Canadian | 237260110002 | |||||
| EDGAR, Matthew John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 286557550003 | |||||
| EWALD, Kelvin Matthew, Mr. | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Canadian | 279395360001 | |||||
| HARBO, Nikolaj | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Denmark | Danish | 267448280001 | |||||
| KNOTT, Peter Richard Andrew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 100646900001 | |||||
| NEWMAN, Samuel Andrew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 257598850001 | |||||
| NORTHAM, Edward Patrick | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 166076040001 | |||||
| PRIVAT, Dorothee Jeanne Simone | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | French | 271994410001 | |||||
| QUEIMADELOS, Marta Martinez | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | Spain | Spanish | 290814350001 | |||||
| ROGERS, William Bowen Shepheard | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 275326880001 | |||||
| STUART, John Lawson | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 310239160001 |
Who are the persons with significant control of CERO GENERATION HOLDINGS SPAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cero Generation Limited | Jan 25, 2021 | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | No | ||||||||||
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Natures of Control
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| Green Investment Group Investments Limited | May 04, 2018 | 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0