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Cero Generation Services Limited

Adresa
17th Floor, Hylo Building
103-105 Bunhill Row
London
EC1Y 8LZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. říjen 2021
End of VAT Registration
8. březen 2024
Company No. 13078063 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
  • GIG Development Holdings Service CO Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cero Generation Limited Status: Active Notified: 11/12/2020 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
  • Officers (5)

    Source: Companies House
    Queimadelos, Marta Martinez London, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Rowlands, Jason London, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 01/1975 Occupation: Chief People & Performance Officer Role: Director Country of Residence: England Nationality: British
    Walker, Robert George James London, United Kingdom Status: Active Notified: 29/01/2021 Role: Secretary
    Edgar, Matthew John London, United Kingdom Status: Ceased Notified: 11/12/2020 Ceased: 26/08/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Privat, Dorothee Jeanne Simone London, United Kingdom Status: Ceased Notified: 29/11/2021 Ceased: 04/11/2022 Occupation: Cfo Role: Director Country of Residence: England Nationality: French