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Company Information for

CERO GENERATION HOLDINGS SPAIN LIMITED

17TH FLOOR HYLO, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ,
Company Registration Number
11346219
Private Limited Company
Active

Company Overview

About Cero Generation Holdings Spain Ltd
CERO GENERATION HOLDINGS SPAIN LIMITED was founded on 2018-05-04 and has its registered office in London. The organisation's status is listed as "Active". Cero Generation Holdings Spain Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CERO GENERATION HOLDINGS SPAIN LIMITED
 
Legal Registered Office
17TH FLOOR HYLO
103-105 BUNHILL ROW
LONDON
EC1Y 8LZ
 
Previous Names
GNOWEE IBERIA HOLDINGS LIMITED27/01/2021
Filing Information
Company Number 11346219
Company ID Number 11346219
Date formed 2018-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 01/06/2019
Type of accounts FULL
Last Datalog update: 2024-10-05 17:59:01
Primary Source:Companies House
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Company Officers of CERO GENERATION HOLDINGS SPAIN LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
 Company Secretary 2018-05-04
CAINE BOUWMEESTER
 Director 2018-05-04
WILLIAM BOWEN SHEPHEARD ROGERS
 Director 2018-05-04
JOHN LAWSON STUART
 Director 2018-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAINE BOUWMEESTER 4 SHERRIFF ROAD MANAGEMENT COMPANY LIMITED Director 2017-08-10 CURRENT 1994-08-12 Active
JOHN LAWSON STUART MGT TEESSIDE LIMITED Director 2018-05-24 CURRENT 2008-04-23 Active
JOHN LAWSON STUART ROPEMAKER RB HOLDINGS LIMITED Director 2018-04-25 CURRENT 2016-09-16 Liquidation
JOHN LAWSON STUART RACE BANK WIND FARM (HOLDING) LIMITED Director 2018-01-05 CURRENT 2016-07-11 Active
JOHN LAWSON STUART RACE BANK WIND FARM LIMITED Director 2018-01-05 CURRENT 2004-01-16 Active
JOHN LAWSON STUART LINCS WIND FARM (HOLDING) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JOHN LAWSON STUART TILBURY GREEN POWER HOLDINGS LIMITED Director 2017-06-30 CURRENT 2015-02-03 Active
JOHN LAWSON STUART TILBURY GREEN POWER LIMITED Director 2017-06-30 CURRENT 2007-12-14 Active
JOHN LAWSON STUART LINCS WIND FARM LIMITED Director 2017-02-17 CURRENT 2000-12-11 Active
JOHN LAWSON STUART GALLOPER WIND FARM HOLDING COMPANY LIMITED Director 2016-12-16 CURRENT 2015-09-01 Active
JOHN LAWSON STUART GALLOPER WIND FARM LIMITED Director 2016-12-16 CURRENT 2010-07-20 Active
JOHN LAWSON STUART WESTERMOST ROUGH LIMITED Director 2016-12-13 CURRENT 2007-05-01 Active
JOHN LAWSON STUART WESTERMOST ROUGH (HOLDING) LIMITED Director 2016-12-13 CURRENT 2014-02-20 Active
JOHN LAWSON STUART WMR JV HOLDCO LIMITED Director 2016-02-15 CURRENT 2014-03-04 Active
JOHN LAWSON STUART WMR JV INVESTCO LIMITED Director 2016-02-15 CURRENT 2014-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24Change of details for Cero Generation Limited as a person with significant control on 2024-09-16
2024-09-16REGISTERED OFFICE CHANGED ON 16/09/24 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
2024-05-06CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-12APPOINTMENT TERMINATED, DIRECTOR KELVIN MATTHEW EWALD
2023-07-10Termination of appointment of Helen Louise Everitt on 2023-07-06
2023-07-10Appointment of Robert George James Walker as company secretary on 2023-07-08
2023-06-10FULL ACCOUNTS MADE UP TO 31/03/22
2023-05-04CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-01-26DIRECTOR APPOINTED MR. KELVIN MATTHEW EWALD
2022-09-06APPOINTMENT TERMINATED, DIRECTOR EDWARD PATRICK NORTHAM
2022-09-06APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN EDGAR
2022-09-06DIRECTOR APPOINTED MARTA MARTINEZ QUEIMADELOS
2022-09-06DIRECTOR APPOINTED DECLAN DEASY
2022-09-06AP01DIRECTOR APPOINTED MARTA MARTINEZ QUEIMADELOS
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PATRICK NORTHAM
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-12DIRECTOR APPOINTED MRS DOROTHEE JEANNE SIMONE PRIVAT
2021-12-12AP01DIRECTOR APPOINTED MRS DOROTHEE JEANNE SIMONE PRIVAT
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ HARBO
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-04-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-26PSC05Change of details for Green Investment Group Developments Limited as a person with significant control on 2021-01-27
2021-03-11PSC07CESSATION OF GREEN INVESTMENT GROUP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-11PSC02Notification of Green Investment Group Developments Limited as a person with significant control on 2021-01-25
2021-01-27RES15CHANGE OF COMPANY NAME 27/01/21
2021-01-13AP01DIRECTOR APPOINTED MR EDWARD PATRICK NORTHAM
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ANDREW NEWMAN
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CAINE BOUWMEESTER
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-01-13CH01Director's details changed for Mr Caine Bouwmeester on 2019-11-21
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-04-16AP01DIRECTOR APPOINTED SAMUEL ANDREW NEWMAN
2019-04-09SH0105/04/19 STATEMENT OF CAPITAL EUR 10500100
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWEN SHEPHEARD ROGERS
2018-10-16AP01DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON STUART
2018-07-25AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-06-01RES01ADOPT ARTICLES 01/06/18
2018-06-01CC04Statement of company's objects
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;EUR 100
2018-05-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CERO GENERATION HOLDINGS SPAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERO GENERATION HOLDINGS SPAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERO GENERATION HOLDINGS SPAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CERO GENERATION HOLDINGS SPAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERO GENERATION HOLDINGS SPAIN LIMITED
Trademarks
We have not found any records of CERO GENERATION HOLDINGS SPAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERO GENERATION HOLDINGS SPAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CERO GENERATION HOLDINGS SPAIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERO GENERATION HOLDINGS SPAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERO GENERATION HOLDINGS SPAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERO GENERATION HOLDINGS SPAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 8LZ