Cero Generation Holdings Poland Limited

12479162

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 24/02/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Declan Deasy

director · Since 13/10/2022

EXECUTIVE DIRECTOR

IRISH · ENGLAND · Age 45

Also on 16 other boards

Robert George James Walker

secretary · Since 08/07/2023

Kalli Ann Bowyer

director · Since 01/08/2025

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 58

Also on 7 other boards

Persons with Significant Control

Cero Generation Limited

75–100% shares

75–100% votes

Appoint directors

17th Floor Hylo, 103-105 Bunhill Row, London, EC1Y 8LZ

Reg: 12272533 · Companies House · Limited By Shares

Notified 16/08/2022

Former PSCs

Cero Generation Holdings Uk Limited

Ceased 16/08/2022