Company information:
Cero Generation Holdings Greece Limited (No: 13356303)
Address: ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
Status: Active
Incorporated: 26-Apr-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DECLAN DEASY ( DOB: Nov-1980 From: Aug-2022 )
Current Director: MARTA MARTINEZ QUEIMADELOS ( DOB: Jul-1968 From: Aug-2022 )
Current Secretary: ROBERT GEORGE JAMES WALKER ( From: Jul-2023 )
Resigned Director: MATTHEW JOHN EDGAR ( DOB: Jul-1985 From: Apr-2021 To: Aug-2022 )
Resigned Director: KELVIN MATTHEW EWALD ( DOB: Apr-1990 From: Jan-2023 To: Jul-2023 )
Resigned Director: NIKOLAJ HARBO ( DOB: Nov-1974 From: Apr-2021 To: Aug-2021 )
Resigned Director: NIKOLAJ HARBO ( DOB: Nov-1974 From: Apr-2021 To: Aug-2021 )
Resigned Director: EDWARD PATRICK NORTHAM ( DOB: Oct-1968 From: Apr-2021 To: Aug-2022 )
Resigned Director: DOROTHEE JEANNE SIMONE PRIVAT ( DOB: Nov-1974 From: Nov-2021 To: Nov-2022 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: Apr-2021 To: Jul-2023 )
Persons of Significant Control:
Cero Generation Limited, Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-26)