Website & contact details
- Group website
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Cero Generation Holdings UK Limited
- Incorporated
- 18 November 2019 (6 years)
- Previously known as
- Gig Development Holdings UK Limited (until 27 January 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Javier Jimenez Labrado
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 17th Floor Hylo 103-105 Bunhill RowLondonEC1Y 8LZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Jimenez Labrado, Javier
Director · Appointed 29 October 2026
Spanish
Born September 1981 (45)
Director · Appointed 29 October 2026
Spanish
Born November 1970
Director · Appointed 29 October 2026
Spanish
Born March 1986 (40)
Director · Appointed 26 August 2022
Irish
Born November 1980
Officer history (11 former)
29 October 2026
29 October 2026
29 October 2026
29 October 2026
Appointed Jimenez Labrado, Javier as Director
29 October 2026
Resigned Walker, Robert George James as Secretary
1 August 2025
1 August 2025
8 July 2023
Appointed Walker, Robert George James as Secretary
6 July 2023
Resigned Everitt, Helen Louise as Secretary
4 July 2023
19 January 2023
4 November 2022
26 August 2022
26 August 2022
26 August 2022
26 August 2022
29 November 2021
23 August 2021
8 January 2021
8 January 2021
4 March 2020
4 March 2020
18 November 2019
18 November 2019
18 November 2019
18 November 2019
Appointed Everitt, Helen Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 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. 12272533
Holdings 2
Companies where Cero Generation Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a secretary | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director |
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