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- CERO GENERATION HOLDINGS SPAIN LIMITED
CERO GENERATION HOLDINGS SPAIN LIMITED
Active - Accounts Filed
General Information
NAME
CERO GENERATION HOLDINGS SPAIN LIMITED
COMPANY NUMBER
11346219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/05/2018
(6 years and 7 months old)
WEBSITE
greeninvestmentbank.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/2018
27/01/2021
GNOWEE IBERIA HOLDINGS LIMITED
Previous Names
04/05/2018 27/01/2021 GNOWEE IBERIA HOLDINGS LIMITED
LONDON
EC1Y 8LZ
Telephone: 02030374014
TPS: No
17th Floor Hylo
103-105 Bunhill Row
London
EC1Y 8LZ
EC1Y 8LZ
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30374014
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CERO GENERATION LIMITED | Active - Accounts Filed | View Report |
CERO GENERATION HOLDINGS SPAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 14/07/2023 | Event: Kelvin Matthew Ewald (927939536) has left the board |
Credit Risk Overview
Want to learn more about CERO GENERATION HOLDINGS SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERO GENERATION HOLDINGS SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERO GENERATION HOLDINGS SPAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/08/2022 - Present (2 years and 3 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
26/08/2022 - Present (2 years and 3 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
08/07/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/05/2018 - Present (6 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
04/05/2018 - 13/08/2020 (2 years and 3 months) Born in Apr 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/05/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 14/07/2023 | Event: Kelvin Matthew Ewald (927939536) has left the board |
Date: 12/07/2023 | Event: Helen Louise Everitt (924605511) has left the board |
Date: 12/07/2023 | Event: New Company Secretary Robert George James Walker (931112002) Appointed |
Date: 14/06/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 30/01/2023 | Event: New Board Member Kelvin Matthew Ewald (927939536) Appointed |
Date: 08/11/2022 | Event: Dorothee Jeanne Simone Privat (927199441) has left the board |
Date: 08/09/2022 | Event: Matthew John Edgar (925111265) has left the board |
Date: 08/09/2022 | Event: Edward Patrick Northam (916607604) has left the board |
Date: 08/09/2022 | Event: New Board Member Declan Deasy (929962267) Appointed |
Date: 08/09/2022 | Event: New Board Member Marta Martinez Queimadelos (929081435) Appointed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Board Member Dorothee Jeanne Simone Privat (927199441) Appointed |
Date: 08/09/2021 | Event: Nikolaj Harbo (926744828) has left the board |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Board Member Nikolaj Harbo (926744828) Appointed |
Date: 15/01/2021 | Event: Peter Richard Andrew Knott (910064690) has left the board |
Date: 15/01/2021 | Event: New Board Member Nikolaj Harbo (925897883) Appointed |
Date: 15/01/2021 | Event: New Board Member Matthew John Edgar (925111265) Appointed |
Date: 15/01/2021 | Event: New Board Member Edward Patrick Northam (916607604) Appointed |
Date: 21/09/2020 | Event: Caine Bouwmeester (923726011) has left the board |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: New Board Member Samuel Andrew Newman (925759885) Appointed |
Date: 18/03/2019 | Event: William Bowen Shepheard Rogers (924605510) has left the board |
Date: 18/10/2018 | Event: New Board Member Peter Richard Andrew Knott (910064690) Appointed |
Date: 17/10/2018 | Event: John Lawson Stuart (920534863) has left the board |
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