Cero Generation Holdings UK Limited
Company 12318275 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
2.4y median 2.4y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Declan Deasy Director · appointed 2022
- Kalli Ann Bowyer Director · appointed 2025
0
also govern a charity
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.
Finance 22Business services 1Professional services 1
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 Spain Limited 2 shared directors
- Cero Generation Holdings Italy 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 | 12318275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2019 |
| 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)
64209 - Activities of other holding companies n.e.c.
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.
- Cero Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Enso Green Holdings Limited
75-100% shares, 25-50% voting · notified 2021-01-25 - Priory Energy Limited
25-50% shares, 25-50% voting · notified 2021-02-27 - Cero Generation Holdings Poland Limited ceased 2022-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24 - Sonne Solar Limited ceased 2022-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-18
Officers (12)
- Kalli Ann Bowyer Director · appointed 2025
- Robert George James Walker Secretary · appointed 2023
- Declan Deasy Director · appointed 2022
Show 9 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
- Matthew John Edgar Director · appointed 2021 · resigned 2022
- Mark Jonathan Dooley Director · appointed 2020 · resigned 2021
- Nikolaj Harbo Director · appointed 2019 · resigned 2021
- Edward Patrick Northam Director · appointed 2019 · resigned 2022
- Helen Louise Everitt Secretary · appointed 2019 · resigned 2023
- Peter Richard Andrew Knott Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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