Cero Generation Holdings Spain Limited
Company 11346219 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Declan Deasy Director · appointed 2022
- Kalli Ann Bowyer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Declan Deasy Director · appointed 2022
- Kalli Ann Bowyer Director · appointed 2025
Left in the last 12 months
- Marta Martinez Queimadelos Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cero Generation Holdings Italy Limited 2 shared directors
- Cero Generation Holdings UK Limited 2 shared directors
- Cero Generation Holdings France Limited 2 shared directors
- Cero Generation Holdings Poland Limited 2 shared directors
- Cero Generation Services Limited 2 shared directors
- Cero Generation Holdings Greece Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11346219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2018 |
| Address | 17TH FLOOR HYLO, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cero Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 - Green Investment Group Investments Limited ceased 2021-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04
Officers (15)
- Kalli Ann Bowyer Director · appointed 2025
- Robert George James Walker Secretary · appointed 2023
- Declan Deasy Director · appointed 2022
Show 12 former officers
- Ewald, Kelvin Matthew, Mr. Director · appointed 2023 · resigned 2023
- Marta Martinez Queimadelos Director · appointed 2022 · resigned 2025
- Dorothee Jeanne Simone Privat Director · appointed 2021 · resigned 2022
- Nikolaj Harbo Director · appointed 2021 · resigned 2021
- Edward Patrick Northam Director · appointed 2021 · resigned 2022
- Matthew John Edgar Director · appointed 2021 · resigned 2022
- Samuel Andrew Newman Director · appointed 2019 · resigned 2021
- Peter Richard Andrew Knott Director · appointed 2018 · resigned 2021
- William Bowen Shepheard Rogers Director · appointed 2018 · resigned 2019
- John Lawson Stuart Director · appointed 2018 · resigned 2018
- Helen Louise Everitt Secretary · appointed 2018 · resigned 2023
- Caine Bouwmeester Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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