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- CERO GENERATION HOLDINGS FRANCE LIMITED
CERO GENERATION HOLDINGS FRANCE LIMITED
Active - Accounts Filed
General Information
NAME
CERO GENERATION HOLDINGS FRANCE LIMITED
COMPANY NUMBER
12415204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2020
(4 years and 11 months old)
WEBSITE
greeninvestmentbank.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/09/2020
03/02/2022
LUMANI ENERGY LIMITED
View all previous names
Previous Names
16/09/2020 03/02/2022 LUMANI ENERGY LIMITED
21/01/2020 16/09/2020 CREZCO HOLDING 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 |
LUMANI ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2024 | 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 FRANCE 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 FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERO GENERATION HOLDINGS FRANCE 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 4 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 4 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 |
21/01/2020 - Present (4 years and 11 months) Born in Jul 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 37 |
View Report |
21/01/2020 - Present (4 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/01/2024 | 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 (926629677) has left the board |
Date: 12/07/2023 | Event: New Company Secretary Robert George James Walker (931112000) Appointed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 03/02/2023 | 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: New Board Member Marta Martinez Queimadelos (929081435) Appointed |
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: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 15/12/2021 | Event: Gintare Briola (926854573) has left the board |
Date: 15/12/2021 | Event: Gintare Briola (926854572) has left the board |
Date: 15/12/2021 | Event: Adrien Pierre Gerard Pinsard (918378693) has left the board |
Date: 15/12/2021 | Event: New Board Member Dorothee Jeanne Simone Privat (927199441) Appointed |
Date: 15/12/2021 | Event: New Board Member Edward Patrick Northam (916607604) Appointed |
Date: 30/11/2021 | Event: Nikolaj Harbo (926744828) has left the board |
Date: 24/03/2021 | Event: New Board Member Nikolaj Harbo (926744828) Appointed |
Date: 06/03/2021 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: Nikolaj Harbo (926629675) has left the board |
Date: 17/04/2020 | Event: New Board Member Nikolaj Harbo (925897883) Appointed |
Date: 02/04/2020 | Event: New Board Member Adrien Pierre Gerard Pinsard (918378693) Appointed |
Date: 01/04/2020 | Event: New Company Secretary Gintare Briola (926854573) Appointed |
Date: 01/04/2020 | Event: New Board Member Gintare Briola (926854572) Appointed |
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