CERO GENERATION HOLDINGS POLAND LIMITED - LONDON


Company Profile Company Filings

Overview

CERO GENERATION HOLDINGS POLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CERO GENERATION HOLDINGS POLAND LIMITED was incorporated 4 years ago on 24/02/2020 and has the registered number: 12479162. The accounts status is FULL and accounts are next due on 31/12/2024.

CERO GENERATION HOLDINGS POLAND 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ILIOS INVESTMENT LIMITED (until 20/12/2022)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTA MARTINEZ QUEIMADELOS Jul 1968 Spanish Director 2022-10-13 CURRENT
DECLAN DEASY Nov 1980 Irish Director 2022-10-13 CURRENT
ROBERT GEORGE JAMES WALKER Secretary 2023-07-08 CURRENT
MRS DOROTHEE JEANNE SIMONE PRIVAT Nov 1974 French Director 2021-11-23 UNTIL 2022-11-04 RESIGNED
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2020-02-24 UNTIL 2022-10-13 RESIGNED
NIKOLAJ HARBO Nov 1974 Danish Director 2020-02-24 UNTIL 2021-11-02 RESIGNED
MR. KELVIN MATTHEW EWALD Apr 1990 Canadian Director 2023-01-19 UNTIL 2023-07-07 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 Australian Director 2021-01-12 UNTIL 2022-10-13 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2020-06-16 UNTIL 2021-01-12 RESIGNED
HELEN LOUISE EVERITT Secretary 2020-02-24 UNTIL 2023-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cero Generation Limited 2022-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cero Generation Holdings Uk Limited 2020-02-24 - 2022-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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