CERO GENERATION LIMITED
Overview
| Company Name | CERO GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12272533 |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CERO GENERATION 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED | Oct 21, 2019 | Oct 21, 2019 |
What are the latest accounts for CERO GENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CERO GENERATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for CERO GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marta Martinez Queimadelos as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Vineet Mohan on Apr 10, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Marta Martinez Queimadelos on Nov 01, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Francesca Di Carlo as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Green Investment Group Investments Limited as a person with significant control on Oct 20, 2025 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Edward Patrick Northam as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Declan Deasy as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Jonathan Dooley as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||||||
Secretary's details changed for Helen Louise Mantle on Sep 16, 2024 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||||||||||||||
Appointment of Francesca Di Carlo as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2022
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Vineet Mohan on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||||||
Director's details changed for Mr Edward Patrick Northam on Dec 08, 2022 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CERO GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | 263578510002 | |||||||
| WALKER, Robert George James | Secretary | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | 279463840001 | |||||||
| DEASY, Declan | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | England | Irish | 338647850001 | |||||
| DOOLEY, Mark Jonathan | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | England | British | 120146970003 | |||||
| EDGAR, Matthew John | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | United Kingdom | Australian | 286557550003 | |||||
| MOHAN, Vineet | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | United States | Singaporean | 301050510003 | |||||
| NEWMAN, Samuel Andrew | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | United Kingdom | British | 257598850001 | |||||
| WAPLES, Christopher Brian | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | United Kingdom | British | 41387640003 | |||||
| CARLO, Francesca Di | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | Italy | Italian | 319241590001 | |||||
| DOOLEY, Mark Jonathan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 120146970003 | |||||
| HARBO, Nikolaj | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Denmark | Danish | 263578490001 | |||||
| KNOTT, Peter Richard Andrew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 100646900001 | |||||
| NORTHAM, Edward Patrick | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | Singapore | Australian | 166076040002 | |||||
| QUEIMADELOS, Marta Martinez | Director | 103-105 Bunhill Row EC1Y 8LZ London 17th Floor Hylo United Kingdom | Spain | Spanish | 290814350002 |
Who are the persons with significant control of CERO GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Investment Group Investments Limited | Oct 21, 2019 | 22 Queen Street EH2 1JX Edinburgh The Auction Rooms Scotland | No | ||||||||||
| |||||||||||||
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