Website & contact details
- Group website
- The site of this company’s group or brand.
Cero Generation Holdings Poland Limited
- Incorporated
- 24 February 2020 (6 years)
- Previously known as
- Ilios Investment Limited (until 20 December 2022)
- 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
- 9 March 2027
- Last conf. stmt
- 23 February 2026
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
Spanish
Born May 1980 (46)
Director · Appointed 27 October 2026
Australian
Born July 1962 (64)
Officer history (11 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
7 July 2023
6 July 2023
Resigned Everitt, Helen Louise as Secretary
19 January 2023
4 November 2022
13 October 2022
13 October 2022
13 October 2022
13 October 2022
23 November 2021
2 November 2021
12 January 2021
12 January 2021
16 June 2020
24 February 2020
24 February 2020
Appointed Everitt, Helen Louise as Secretary
24 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12272533
Holdings 2
Companies where Cero Generation Holdings Poland Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 August 2022
Ceased Cero Generation Holdings UK Limited — Owns 75–100% of shares
Filings 66
| 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 |
Some other companies at this address
Other companies in this industry
Cheltenham
Spalding
Altrincham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →