opendata.bot
Company number
14635736

CERO GENERATION HOLDINGS GERMANY LIMITED

Officer · WALKER, Robert George James and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CERO GENERATION HOLDINGS GERMANY LIMITED
Company number
14635736
Registered office
17TH FLOOR HYLO, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 February 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 02/02/2023
Active
director
Appointed 01/08/2025
Active
director
Appointed 02/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cero Generation Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/02/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/02/2023 Controls 8 companies

Serving officers

secretary Appointed 02/02/2023
director Appointed 01/08/2025
director Appointed 02/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2025 Director resigned QUEIMADELOS, Marta Martinez
01/08/2025 Director appointed BOWYER, Kalli Ann
04/07/2023 Director resigned EWALD, Kelvin Matthew
02/02/2023 Person with significant control added Cero Generation Limited
02/02/2023 Director appointed QUEIMADELOS, Marta Martinez
02/02/2023 Director appointed EWALD, Kelvin Matthew
02/02/2023 Director appointed DEASY, Declan
02/02/2023 Secretary appointed WALKER, Robert George James

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CERO GENERATION HOLDINGS GERMANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/14635736
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CERO GENERATION HOLDINGS GERMANY LIMITED?
According to the official registry, the company number of CERO GENERATION HOLDINGS GERMANY LIMITED is 14635736.
Where is CERO GENERATION HOLDINGS GERMANY LIMITED registered?
The registered office is 17TH FLOOR HYLO, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM.
Who runs CERO GENERATION HOLDINGS GERMANY LIMITED?
WALKER, Robert George James is listed among the officers of CERO GENERATION HOLDINGS GERMANY LIMITED.
What is the SIC code of CERO GENERATION HOLDINGS GERMANY LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CERO GENERATION HOLDINGS GERMANY LIMITED?
Cero Generation Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CERO GENERATION HOLDINGS GERMANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CERO GENERATION HOLDINGS GERMANY LIMITED (14635736)

CERO GENERATION HOLDINGS GERMANY LIMITED is a private limited company incorporated on 2 February 2023 and registered in the United Kingdom under company number 14635736. Its registered office is at 17TH FLOOR HYLO, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Cero Generation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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