Cero Generation Limited

12272533

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17TH FLOOR HYLO, LONDON, EC1Y 8LZ

Incorporated 21/10/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Helen Louise Mantle

secretary · Since 21/10/2019

Robert George James Walker

secretary · Since 29/01/2021

Mr Matthew John Edgar

director · Since 29/01/2021

MANAGING DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Christopher Brian Waples

director · Since 14/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Mr Samuel Andrew Newman

director · Since 02/02/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 10 other boards

Vineet Mohan

director · Since 12/08/2022

MACQUARIE DD

SINGAPOREAN · UNITED STATES · Age 56

Mr Mark Jonathan Dooley

director · Since 01/09/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 63

Also on 19 other boards

Declan Deasy

director · Since 01/09/2025

DIRECTOR

IRISH · ENGLAND · Age 45

Also on 16 other boards

Persons with Significant Control

Green Investment Group Investments Limited

75–100% shares

75–100% votes

Appoint directors

The Auction Rooms, 22 Queen Street, Edinburgh, EH2 1JX

Reg: Sc576143 · Companies House · Private Company Limited By Shares

Notified 21/10/2019