Cero Generation Holdings Germany Limited

Active14635736 Private limited company

Incorporated: 2 February 2023 (3 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Benjamin William Andrade
Guillermo Martinez-Navas
Mark Jonathan Dooley
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 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 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)

Martinez-Navas, Guillermo

Director · Appointed 27 October 2026

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

Spanish

Born May 1980 (46)

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)

Officer history (5 former)

29 October 2026

Resigned Bowyer, Kalli Ann as Director

29 October 2026

Resigned Deasy, Declan as Director

29 October 2026

Resigned Walker, Robert George James as Secretary

27 October 2026

Appointed Martinez-Navas, Guillermo as Director

27 October 2026

Appointed Dooley, Mark Jonathan 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

4 July 2023

Resigned Ewald, Kelvin Matthew as Director

2 February 2023

Appointed Walker, Robert George James as Secretary

2 February 2023

Appointed Queimadelos, Marta Martinez as Director

2 February 2023

Appointed Deasy, Declan as Director

2 February 2023

Appointed Ewald, Kelvin Matthew as Director

Ownership 1 active

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

Cero Generation Limited

Corporate entity · Notified 2 February 2023

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 25

Date	Description	Made Up To
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 secretary
6 November 2026	Termination of appointment of a director
3 November 2026	Full accounts	31 March 2026