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Nom

Cero Generation Holdings UK Limited
Adresse
17th Floor Hylo
103-105 Bunhill Row
London
EC1Y 8LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12318275 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • GIG Development Holdings UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cero Generation Limited Status: Active Notified: 18/11/2019 Companies House Number: 12272533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Deasy, Declan London, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 11/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Irish
    Queimadelos, Marta Martinez London, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Walker, Robert George James London, United Kingdom Status: Active Notified: 08/07/2023 Role: Secretary
    Edgar, Matthew John London, United Kingdom Status: Ceased Notified: 08/01/2021 Ceased: 26/08/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Privat, Dorothee Jeanne Simone London, United Kingdom Status: Ceased Notified: 29/11/2021 Ceased: 04/11/2022 Occupation: Cfo Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (6)

    gb-flag Enso Green Holdings Limited Status: Active Notified: 25/01/2021 Companies House Number: 12153574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Enso Green Holdings Limited Status: Active Notified: 25/01/2021 Companies House Number: 12153574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Priory Energy Limited Status: Active Notified: 27/02/2021 Companies House Number: 10270313 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Cero Generation Holdings Poland Limited Status: Ceased Notified: 24/02/2020 Ceased: 16/08/2022 Companies House Number: 12479162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sonne Solar Limited Status: Ceased Notified: 18/03/2020 Ceased: 06/09/2022 Companies House Number: 11218550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sonne Solar Limited Status: Ceased Notified: 18/03/2020 Ceased: 06/09/2022 Companies House Number: 11218550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •