Cero Generation Limited
Company 12272533 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.
6 directors on the board
- Declan Deasy Director · appointed 2025
- Vineet Mohan Director · appointed 2022
- Samuel Andrew Newman Director · appointed 2022
- Matthew John Edgar Director · appointed 2021
- Christopher Brian Waples Director · appointed 2021
- Mark Jonathan Dooley Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Vineet Mohan Director · appointed 2022
Portfolio (5)
- Declan Deasy Director · appointed 2025
- Samuel Andrew Newman Director · appointed 2022
- Matthew John Edgar Director · appointed 2021
- Christopher Brian Waples Director · appointed 2021
- Mark Jonathan Dooley Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Edward Patrick Northam Director · appointed 2019 · resigned 2025
- Francesca Di Carlo Director · appointed 2024 · resigned 2025
- Marta Martinez Queimadelos Director · appointed 2021 · 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
- Moorgate PL Holdings Limited 2 shared directors
- UK Green Investment Bank Limited 2 shared directors
- Green Investment Group Limited 2 shared directors
- Green Investment Group Investments Limited 2 shared directors
Connected through a shared director
- Australian Business 1 shared director
- MGT Teesside Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12272533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2019 |
| 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 (1) 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.
- Green Investment Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cero Generation Holdings Italy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15 - Cero Generation Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - Cero Generation Holdings France Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 - Cero Generation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 - Cero Generation Holdings Spain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25 - Cero Generation Holdings Greece Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Cero Generation Holdings Poland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - Cero Generation Holdings Germany Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02
Officers (13)
- Declan Deasy Director · appointed 2025
- Mark Jonathan Dooley Director · appointed 2025
- Vineet Mohan Director · appointed 2022
- Samuel Andrew Newman Director · appointed 2022
- Christopher Brian Waples Director · appointed 2021
- Robert George James Walker Secretary · appointed 2021
- Matthew John Edgar Director · appointed 2021
- Helen Louise Mantle Secretary · appointed 2019
Show 5 former officers
- Francesca Di Carlo Director · appointed 2024 · resigned 2025
- Marta Martinez Queimadelos Director · appointed 2021 · resigned 2025
- Nikolaj Harbo Director · appointed 2019 · resigned 2021
- Edward Patrick Northam Director · appointed 2019 · resigned 2025
- Peter Richard Andrew Knott Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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