Cero Generation Holdings Spain Limited, London
Cero Generation Holdings Spain Limited is a private limited company. Previously, it was called Gnowee Iberia Holdings Limited (it was changed on 2021-01-27). Registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, this 6 years old enterprise was incorporated on 2018-05-04 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this company: Declan D. (appointed on 26 August 2022), Marta Q. (appointed on 26 August 2022). When it comes to the secretaries (1 in total), we can name: Robert W. (appointed on 08 July 2023).
| About | |
|---|---|
| Name: Cero Generation Holdings Spain Limited | |
| Number: 11346219 | |
| Incorporation date: 2018-05-04 | |
| End of financial year: 31 March |
| Address: |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Cero Generation Limited
25 January 2021
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12272533 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Green Investment Group Investments Limited
4 May 2018 - 25 January 2021
| Address | Atria One 144 Morrison Street, Edinburgh, Scotland, EH3 8EX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc576143 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Cero Generation Holdings Spain Limited confirmation statement filing is 2024-05-17. The latest one was filed on 2023-05-03. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Cero Generation Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London. Green Investment Group Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 144 Morrison Street, EH3 8EX Edinburgh, Scotland.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 10th, January 2024 | accounts |
Free Download
(26 pages)
|
| Companies nearby | |
|---|---|
| Macquarie Uk Passenger Leasing Limited (0.00 mile) | |
| Macquarie Meters 5 (uk) Limited (0.00 mile) | |
| Moorgate Pl Holdings Limited (0.00 mile) | |
| Uk Climate Investments Lakeside Limited (0.00 mile) |
| Macquarie Physical Commodities Uk Limited (0.00 mile) | |
| Uk Platform Gp Limited (0.00 mile) | |
| Macquarie Infrastructure And Real Assets Core Limited (0.00 mile) | |
| Mgref 1 Gp Limited (0.00 mile) |