Cero Generation Holdings Poland Limited
- Company number
- 12479162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Ilios Investment Limited (until 20 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOOLEY, Mark Jonathan | Director | 27 Oct 2026 | |
| MARTINEZ-NAVAS, Guillermo | Director | 27 Oct 2026 | |
| ANDRADE, Benjamin William | Director | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cero Generation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2022 | |
| Cero Generation Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 16 Aug 2022 |
Accounts
Connections
Owned by
Cero Generation Holdings Poland Limited → Cero Generation Limited → Green Investment Group Investments Limited → Green Investment Group Limited → UK Green Investment Bank Limited → Moorgate Pl Holdings Limited
Controls
- Clifton Investment Holdings Limited (13751493)
- EOS Investment Limited (12483523)
Directors’ other companies
- ANDRADE, Benjamin William - Director at Cero Generation Holdings Greece Limited
- ANDRADE, Benjamin William - Director at EOS Investment Limited
- ANDRADE, Benjamin William - Director at Meif 5 Green Infrastructure Ventures Fe Limited
- ANDRADE, Benjamin William - Director at Cero Generation Holdings France Limited
- ANDRADE, Benjamin William - Director at Cero Generation Holdings Germany Limited
- ANDRADE, Benjamin William - Director at Clifton Investment Holdings Limited
- ANDRADE, Benjamin William - Director at Galloper Extension Investco Parent Limited
- ANDRADE, Benjamin William - Director at Galloper Extension Investco Limited
- ANDRADE, Benjamin William - Director at OSW Investments Galloper Jvco (UK) Limited
- DOOLEY, Mark Jonathan - Director at Clifton Investment Holdings Limited
Companies at the same address
- Bramley Solar Limited (12723612)
- Cero Generation Holdings France Limited (12415204)
- Cero Generation Holdings Germany Limited (14635736)
- Cero Generation Holdings Spain Limited (11346219)
- Cero Generation Holdings UK Limited (12318275)
- Cero Generation Limited (12272533)
- Cero Generation Services Limited (13078063)
- Clifton Investment Holdings Limited (13751493)
- Enso Green Holdings A Limited (12759332)
- Enso Green Holdings O Limited (12767532)