CERO GENERATION LIMITED - LONDON


Company Profile Company Filings

Overview

CERO GENERATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CERO GENERATION LIMITED was incorporated 4 years ago on 21/10/2019 and has the registered number: 12272533. The accounts status is FULL and accounts are next due on 31/12/2024.

CERO GENERATION LIMITED - LONDON

This company is listed in the following categories:
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:
GREEN INVESTMENT GROUP DEVELOPMENTS LIMITED (until 27/01/2021)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER BRIAN WAPLES Jan 1959 British Director 2021-10-14 CURRENT
MARTA MARTINEZ QUEIMADELOS Jul 1968 Spanish Director 2021-11-01 CURRENT
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2019-10-21 CURRENT
SAMUEL ANDREW NEWMAN Jul 1975 Australian Director 2022-02-02 CURRENT
VINEET MOHAN Mar 1970 Singaporean Director 2022-08-12 CURRENT
MR MATTHEW JOHN EDGAR Jul 1985 Australian Director 2021-01-29 CURRENT
FRANCESCA DI CARLO Oct 1963 Italian Director 2024-02-08 CURRENT
ROBERT GEORGE JAMES WALKER Secretary 2021-01-29 CURRENT
HELEN LOUISE MANTLE Secretary 2019-10-21 CURRENT
NIKOLAJ HARBO Nov 1974 Danish Director 2019-10-21 UNTIL 2021-08-23 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2019-10-21 UNTIL 2022-02-02 RESIGNED
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2019-10-21 UNTIL 2020-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Investment Group Investments Limited 2019-10-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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