CERO GENERATION HOLDINGS SPAIN LIMITED
Activities of other holding companies n.e.c.
CERO GENERATION HOLDINGS SPAIN LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£37.58k
Net Assets
£13.06M
Total Liabilities
£43.11M
Turnover
N/A
Employees
N/A
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Declan Deasy | Director | Active |
| Kalli Ann Bowyer | Director | Active |
| Robert George James Walker | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Cero Generation Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Green Investment Group Investments Limited
Ceased 25 Jan 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Aug 2025 | Officers | Change to director Declan Deasy on 2025-08-01 | View(2 pages) |
| 1 Aug 2025 | Officers | Appointment of Kalli Ann Bowyer as director on 2025-08-01 | View(2 pages) |
| 1 Aug 2025 | Officers | Termination of Marta Martinez Queimadelos as director on 2025-08-01 | View(1 page) |
| 6 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-03 with no updates | View(3 pages) |
| 16 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(19 pages) |
Appointment of Kalli Ann Bowyer as director on 2025-08-01
Termination of Marta Martinez Queimadelos as director on 2025-08-01
Confirmation statement made on 2025-05-03 with no updates
Recent Activity
Latest Activity
Change to director Declan Deasy on 2025-08-01
6 months ago on 4 Aug 2025
Appointment of Kalli Ann Bowyer as director on 2025-08-01
6 months ago on 1 Aug 2025
Termination of Marta Martinez Queimadelos as director on 2025-08-01
6 months ago on 1 Aug 2025
Confirmation statement made on 2025-05-03 with no updates
9 months ago on 6 May 2025
Annual accounts made up to 2024-03-31
1 years ago on 16 Dec 2024