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Cero Generation Holdings Spain Limited

Cero Generation Holdings Spain Limited is an active company incorporated on 4 May 2018 with the registered office located in London, Greater London. Cero Generation Holdings Spain Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11346219
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
17th Floor Hylo 103-105 Bunhill Row
London
EC1Y 8LZ
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
020 30374014
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive Director • Irish • Lives in England • Born in Nov 1980
Director • Director • New Zealander • Lives in UK • Born in Jul 1968
Director • Spanish • Lives in Spain • Born in Jul 1968
Cero Generation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cero Generation Holdings Italy Limited
Marta Martinez Queimadelos, Declan Deasy, and 2 more are mutual people.
Active
Cero Generation Holdings UK Limited
Marta Martinez Queimadelos, Declan Deasy, and 2 more are mutual people.
Active
Cero Generation Holdings France Limited
Marta Martinez Queimadelos, Declan Deasy, and 2 more are mutual people.
Active
Cero Generation Holdings Poland Limited
Marta Martinez Queimadelos, Declan Deasy, and 2 more are mutual people.
Active
Cero Generation Services Limited
Marta Martinez Queimadelos, Declan Deasy, and 2 more are mutual people.
Active
Cero Generation Holdings Greece Limited
Marta Martinez Queimadelos, Declan Deasy, and 2 more are mutual people.
Active
Cero Generation Holdings Germany Limited
Marta Martinez Queimadelos, Declan Deasy, and 2 more are mutual people.
Active
Enso Energy Limited
Marta Martinez Queimadelos and Declan Deasy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38K
Increased by £25K (+192%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£56.17M
Increased by £33.23M (+145%)
Total Liabilities
-£43.11M
Increased by £40.1M (+1329%)
Net Assets
£13.06M
Decreased by £6.87M (-34%)
Debt Ratio (%)
77%
Increased by 63.6% (+483%)
Latest Activity
Declan Deasy Details Changed
2 Months Ago on 1 Aug 2025
Marta Martinez Queimadelos Resigned
2 Months Ago on 1 Aug 2025
Kalli Ann Bowyer Appointed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Cero Generation Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Kelvin Matthew Ewald Resigned
2 Years 3 Months Ago on 4 Jul 2023
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Documents
Director's details changed for Declan Deasy on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Marta Martinez Queimadelos as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Kalli Ann Bowyer as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Change of details for Cero Generation Limited as a person with significant control on 16 September 2024
Submitted on 24 Sep 2024
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 6 May 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Termination of appointment of Kelvin Matthew Ewald as a director on 4 July 2023
Submitted on 12 Jul 2023
Repayment History
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