CERO GENERATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CERO GENERATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CERO GENERATION SERVICES LIMITED was incorporated 3 years ago on 11/12/2020 and has the registered number: 13078063. The accounts status is FULL and accounts are next due on 31/12/2024.

CERO GENERATION SERVICES 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:
GIG DEVELOPMENT HOLDINGS SERVICE CO LIMITED (until 27/01/2021)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ROWLANDS Jan 1975 British Director 2022-08-26 CURRENT
MARTA MARTINEZ QUEIMADELOS Jul 1968 Spanish Director 2022-08-26 CURRENT
ROBERT GEORGE JAMES WALKER Secretary 2021-01-29 CURRENT
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2020-12-11 UNTIL 2022-08-26 RESIGNED
NIKOLAJ HARBO Nov 1974 Danish Director 2020-12-11 UNTIL 2021-08-23 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 Australian Director 2020-12-11 UNTIL 2022-08-26 RESIGNED
HELEN LOUISE EVERITT Secretary 2020-12-11 UNTIL 2023-07-06 RESIGNED
MRS DOROTHEE JEANNE SIMONE PRIVAT Nov 1974 French Director 2021-11-29 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cero Generation Limited 2020-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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