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Companies/11346219

Cero Generation Holdings Spain Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-25 · No cessation recorded

Source record 160892098
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-04 · Ceased 2021-01-25

Source record 161397751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
KB
Kalli Ann BowyerCurrent director
Appointed 2025-08-01 · 1 yr · Director
+7 others
RW
Robert WalkerCurrent secretary
Appointed 2023-07-08 · 3 yrs
+15 others
DD
Declan DeasyCurrent director
Appointed 2022-08-26 · 4 yrs · Executive Director
+16 others
Show 12 historical appointments
KE
Kelvin EwaldResigned director
Resigned 2023-01-19 · Corporate Development Director
MQ
Marta QueimadelosResigned director
Resigned 2022-08-26 · 2 yrs · Director
DP
Dorothee PrivatResigned director
Resigned 2021-11-29 · Cfo
NH
Nikolaj HarboResigned director
Resigned 2021-01-08 · Managing Director
EN
Edward NorthamResigned director
Resigned 2021-01-08 · 1 yr · Head Of Green Investment Group
ME
Matthew EdgarResigned director
Resigned 2021-01-08 · 1 yr · Managing Director
SN
Samuel NewmanResigned director
Resigned 2019-04-15 · 1 yr · Managing Director
PK
Peter KnottResigned director
Resigned 2018-09-24 · 2 yrs · Chartered Accountant
HE
Helen EverittResigned secretary
Resigned 2018-05-04 · 5 yrs
CB
Caine BouwmeesterResigned director
Resigned 2018-05-04 · 2 yrs · Banker
JS
John StuartResigned director
Resigned 2018-05-04 · Company Officer
WR
William RogersResigned director
Resigned 2018-05-04 · Head Of Distributed Energy And Onshore R

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active