Cero Generation Limited

Active12272533 Private limited company
Incorporated
21 October 2019 (7 years)
Previously known as
Green Investment Group Developments Limited (until 27 January 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
17th Floor Hylo 103-105 Bunhill Row
London
EC1Y 8LZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Australian
Born July 1962 (64)
Director · Appointed 2 February 2022
British
Born July 1975 (51)
Officer history (12 former)
30 October 2026
Resigned Waples, Christopher Brian as Director
29 October 2026
Resigned Deasy, Declan as Director
29 October 2026
Resigned Walker, Robert George James as Secretary
30 September 2026
Resigned Mohan, Vineet as Director
30 September 2026
Resigned Edgar, Matthew John as Director
21 August 2026
Resigned Mantle, Helen Louise as Secretary
1 December 2025
Resigned Queimadelos, Marta Martinez as Director
31 October 2025
Resigned Carlo, Francesca Di as Director
1 September 2025
Resigned Northam, Edward Patrick as Director
1 September 2025
Appointed Deasy, Declan as Director
1 September 2025
Appointed Dooley, Mark Jonathan as Director
8 February 2024
Appointed Carlo, Francesca Di as Director
12 August 2022
Appointed Mohan, Vineet as Director
2 February 2022
Appointed Newman, Samuel Andrew as Director
2 February 2022
Resigned Dooley, Mark Jonathan as Director
1 November 2021
Appointed Queimadelos, Marta Martinez as Director
14 October 2021
Appointed Waples, Christopher Brian as Director
23 August 2021
Resigned Harbo, Nikolaj as Director
29 January 2021
Appointed Edgar, Matthew John as Director
29 January 2021
Appointed Walker, Robert George James as Secretary
25 February 2020
Resigned Knott, Peter Richard Andrew as Director
21 October 2019
Appointed Harbo, Nikolaj as Director
21 October 2019
Appointed Dooley, Mark Jonathan as Director
21 October 2019
Appointed Northam, Edward Patrick as Director
21 October 2019
Appointed Knott, Peter Richard Andrew as Director
21 October 2019
Appointed Mantle, Helen Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc576143

Holdings 8

Companies where Cero Generation Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 55

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
6 November 2026Termination of appointment of a secretary
6 November 2026Termination of appointment of a director
3 November 2026Full accounts31 March 2026
21 October 2026Confirmation statement with no updates20 October 2026
Show all 55 filings

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