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CERO GENERATION HOLDINGS FRANCE LIMITED

CERO GENERATION HOLDINGS FRANCE LIMITED is an active private limited company, incorporated on 21 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ropemaker Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CERO GENERATION HOLDINGS FRANCE LIMITED has two previous names, the most recent of which was LUMANI ENERGY LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12415204
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROPEMAKER PLACE
Address Line 228 ROPEMAKER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 9HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/02/2025
Last Made Up Date20/01/2024

Return

Next Due Date18/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 03/02/2022 onwards:
CERO GENERATION HOLDINGS FRANCE LIMITED
From 16/09/2020 to 03/02/2022:
LUMANI ENERGY LIMITED
Prior to 16/09/2020:
CREZCO HOLDING LIMITED

Directors

(The company's officers)
DECLAN DEASY
(~43 year old Irish national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2022
MARTA MARTINEZ QUEIMADELOS
(~55 year old Spanish national)
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 26/08/2022
ROBERT GEORGE JAMES WALKER
ROPEMAKER PLACE 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM
  • Current Secretary
Appointed on 08/07/2023

Connections

(Shared officers)
  • DECLAN DEASY
  • MARTA MARTINEZ QUEIMADELOS
  • DECLAN DEASY
  • MARTA MARTINEZ QUEIMADELOS
  • DECLAN DEASY
  • MARTA MARTINEZ QUEIMADELOS
  • DECLAN DEASY
  • MARTA MARTINEZ QUEIMADELOS
  • DECLAN DEASY
  • MARTA MARTINEZ QUEIMADELOS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CERO GENERATION HOLDINGS FRANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 9HD.

Map of CERO GENERATION HOLDINGS FRANCE LIMITED at local scale
Map of CERO GENERATION HOLDINGS FRANCE LIMITED at local scale
Map of CERO GENERATION HOLDINGS FRANCE LIMITED at district scale
Map of CERO GENERATION HOLDINGS FRANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 9HD

Other companies with registered offices in EC2Y 9HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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