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Cero Generation Holdings Poland Limited

Adresa
17th Floor Hylo
103-105 Bunhill Row
London
EC1Y 8LZ
VAT ID (DIČ) no VAT ID available
Company No. 12479162 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Ilios Investment Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cero Generation Limited Status: Active Notified: 16/08/2022 Companies House Number: 12272533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cero Generation Holdings Uk Limited Status: Ceased Notified: 24/02/2020 Ceased: 16/08/2022 Companies House Number: 12318275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Deasy, Declan London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 11/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Irish
    Queimadelos, Marta Martinez London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Walker, Robert George James London, United Kingdom Status: Active Notified: 08/07/2023 Role: Secretary
    Edgar, Matthew John London, England Status: Ceased Notified: 12/01/2021 Ceased: 13/10/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Privat, Dorothee Jeanne Simone London, England Status: Ceased Notified: 23/11/2021 Ceased: 04/11/2022 Occupation: Cfo Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Clifton Investment Holdings Limited Status: Active Notified: 18/11/2021 Companies House Number: 13751493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag EOS Investment Limited Status: Active Notified: 26/02/2020 Companies House Number: 12483523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors