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Nom	Cero Generation Limited
Adresse	17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 septembre 2022
Société Numéro de Registre	12272533 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Green Investment Group Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Green Investment Group Investments Limited Status: Active Notified: 21/10/2019 Companies House Number: Sc576143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Carlo, Francesca Di London, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Edgar, Matthew John London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Everitt, Helen Louise London, United Kingdom Status: Active Notified: 21/10/2019 Role: Secretary

Mantle, Helen Louise London, United Kingdom Status: Active Notified: 21/10/2019 Role: Secretary

Mohan, Vineet London, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 03/1970 Occupation: Macquarie Dd Role: Director Country of Residence: Switzerland Nationality: Singaporean

Newman, Samuel Andrew London, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 07/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Northam, Edward Patrick London, United Kingdom Status: Active Notified: 21/10/2019 Date of Birth: 10/1968 Occupation: Head Of Green Investment Group Role: Director Country of Residence: Singapore Nationality: Australian

Queimadelos, Marta Martinez London, United Kingdom Status: Active Notified: 01/11/2021 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: 29/01/2021 Role: Secretary

Waples, Christopher Brian London, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Cero Generation Holdings France Limited Status: Active Notified: 21/01/2020 Companies House Number: 12415204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cero Generation Holdings Germany Limited Status: Active Notified: 02/02/2023 Companies House Number: 14635736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cero Generation Holdings Greece Limited Status: Active Notified: 26/04/2021 Companies House Number: 13356303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cero Generation Holdings Italy Limited Status: Active Notified: 15/11/2019 Companies House Number: 12316686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cero Generation Holdings Poland Limited Status: Active Notified: 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 Cero Generation Holdings Spain Limited Status: Active Notified: 25/01/2021 Companies House Number: 11346219 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cero Generation Holdings UK Limited Status: Active Notified: 18/11/2019 Companies House Number: 12318275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cero Generation Services Limited Status: Active Notified: 11/12/2020 Companies House Number: 13078063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cero Generation Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (8)