Menna Overview
Here’s a quick overview of CERO GENERATION HOLDINGS SPAIN LIMITED 👀 — a London based business that started in 2018.
CERO GENERATION HOLDINGS SPAIN LIMITED
- Company statusactive
- Company No11346219
- Age8 years 6 months Incorporated 4 May 2018
- Officers3
Address
17th Floor Hylo 103-105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
CERO GENERATION HOLDINGS SPAIN LIMITED is an active company incorporated on 4 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 05 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Full
0 Months Ago on 03 Nov 2026
Confirmation Statement With No Updates
6 Months Ago on 05 May 2026
Accounts With Accounts Type Full
7 Months Ago on 02 Apr 2026
Change Person Director Company With Change Date
1 Year Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALKER, Robert George James | secretary | 08 Jul 2023 | |
| BOWYER, Kalli Ann | director | Jul 1968 | 01 Aug 2025 |
| DEASY, Declan | director | Nov 1980 | 26 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qualitas Energy Twostar Ltd | 29 Oct 2026 | |
| Cero Generation Limited | 25 Jan 2021 | |
| Green Investment Group Investments Limited | 04 May 2018 |
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BOWYER, Kalli Ann, DEASY, Declan, EDGAR, Matthew John, EWALD, Kelvin Matthew, Mr., PRIVAT, Dorothee Jeanne Simone, QUEIMADELOS, Marta Martinez are mutual persons.
BOWYER, Kalli Ann, DEASY, Declan, EDGAR, Matthew John, EWALD, Kelvin Matthew, Mr., KNOTT, Peter Richard Andrew, PRIVAT, Dorothee Jeanne Simone, QUEIMADELOS, Marta Martinez are mutual persons.
BOWYER, Kalli Ann, DEASY, Declan, EDGAR, Matthew John, PRIVAT, Dorothee Jeanne Simone, QUEIMADELOS, Marta Martinez are mutual persons.
BOWYER, Kalli Ann, DEASY, Declan, EDGAR, Matthew John, EWALD, Kelvin Matthew, Mr., PRIVAT, Dorothee Jeanne Simone, QUEIMADELOS, Marta Martinez are mutual persons.
BOWYER, Kalli Ann, DEASY, Declan, EDGAR, Matthew John, EWALD, Kelvin Matthew, Mr., PRIVAT, Dorothee Jeanne Simone, QUEIMADELOS, Marta Martinez are mutual persons.
BOWYER, Kalli Ann, DEASY, Declan, QUEIMADELOS, Marta Martinez are mutual persons.
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DEASY, Declan, BOUWMEESTER, Caine, EDGAR, Matthew John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CERO GENERATION HOLDINGS SPAIN LIMITED 👀 — a London based business that started in 2018.