Cero Generation Holdings Greece Limited

Active13356303 Private limited company

Incorporated: 26 April 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Benjamin William Andrade
Mark Jonathan Dooley
Guillermo Martinez-Navas
Owned by: Cero Generation Limited
Accounts type: Full
Region: Greater London
Address: 17th Floor Hylo
103-105 Bunhill Row
London
EC1Y 8LZ

Website & contact details

Group website: cerogeneration.com via Cero Generation Limited
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 9 May 2027
Last conf. stmt: 25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Andrade, Benjamin William

Director · Appointed 27 October 2026

Also at Galloper Extension Investco Parent Limited, Galloper Extension Investco Limited, Meif 5 Green Infrastructure Ventures FE Limited · more companies

British

Born September 1989 (37)

Dooley, Mark Jonathan

Director · Appointed 27 October 2026

Also at 32 Lansdowne Road Limited, Eku Energy Group Limited, Cero Generation Limited · more companies

Australian

Born July 1962 (64)

Martinez-Navas, Guillermo

Director · Appointed 27 October 2026

Also at Cero Generation Holdings Poland Limited, Cero Generation Holdings France Limited, Cero Generation Holdings Germany Limited · more companies

Spanish

Born May 1980 (46)

Officer history (10 former)

29 October 2026

Resigned Bowyer, Kalli Ann as Director

29 October 2026

Resigned Walker, Robert George James as Secretary

29 October 2026

Resigned Deasy, Declan as Director

27 October 2026

Appointed Dooley, Mark Jonathan as Director

27 October 2026

Appointed Martinez-Navas, Guillermo as Director

27 October 2026

Appointed Andrade, Benjamin William as Director

1 August 2025

Resigned Queimadelos, Marta Martinez as Director

1 August 2025

Appointed Bowyer, Kalli Ann as Director

8 July 2023

Appointed Walker, Robert George James as Secretary

6 July 2023

Resigned Everitt, Helen Louise as Secretary

4 July 2023

Resigned Ewald, Kelvin Matthew, Mr. as Director

19 January 2023

Appointed Ewald, Kelvin Matthew, Mr. as Director

4 November 2022

Resigned Privat, Dorothee Jeanne Simone as Director

26 August 2022

Resigned Edgar, Matthew John as Director

26 August 2022

Appointed Queimadelos, Marta Martinez as Director

26 August 2022

Resigned Northam, Edward Patrick as Director

26 August 2022

Appointed Deasy, Declan as Director

29 November 2021

Appointed Privat, Dorothee Jeanne Simone as Director

23 August 2021

Resigned Harbo, Nikolaj as Director

26 April 2021

Appointed Harbo, Nikolaj as Director

26 April 2021

Appointed Edgar, Matthew John as Director

26 April 2021

Appointed Northam, Edward Patrick as Director

26 April 2021

Appointed Everitt, Helen Louise as Secretary

Ownership 1 active

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

Cero Generation Limited

Corporate entity · Notified 26 April 2021

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 1

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

Wattcrop Projects UK Limited

Owns 75–100% of shares

Active

Filings 38

Date	Description	Made Up To	Pages	PDF
9 November 2026	Termination of appointment of a director
9 November 2026	Termination of appointment of a director
6 November 2026	Termination of appointment of a director
6 November 2026	Termination of appointment of a secretary
27 October 2026	Appointment of a director