Website & contact details
- Group website
- The site of this company’s group or brand.
Cero Generation Holdings France Limited
- Incorporated
- 21 January 2020 (6 years)
- Previously known as
- Lumani Energy Limited (until 3 February 2022)Crezco Holding Limited (until 16 September 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born September 1989 (37)
Director · Appointed 27 October 2026
Australian
Born July 1962 (64)
Director · Appointed 27 October 2026
Spanish
Born May 1980 (46)
Officer history (14 former)
29 October 2026
29 October 2026
29 October 2026
Resigned Walker, Robert George James as Secretary
27 October 2026
27 October 2026
27 October 2026
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
14 November 2021
31 August 2021
31 August 2021
Resigned Briola, Gintare as Secretary
31 August 2021
31 August 2021
20 July 2021
Resigned Vaudour, Elise Lydia Michelle as Director
11 March 2020
11 March 2020
11 March 2020
Appointed Briola, Gintare as Secretary
21 January 2020
21 January 2020
Appointed Vaudour, Elise Lydia Michelle as Director
21 January 2020
21 January 2020
Appointed Everitt, Helen Louise as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2020
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
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a secretary | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Full accounts | 31 March 2026 | ||
| 27 October 2026 | Appointment of a director |
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