CLEAN ENERGY PARTNERS CEP 2012 LIMITED
9TH FLOOR 201, BISHOPSGATE, LONDON EC2M 3BN- Active
- Private Limited Company
- Company No. 08224625
- Last Updated: 01 Mar 2024
Company Profile
CLEAN ENERGY PARTNERS CEP 2012 LIMITED was incorporated on Friday, September 21, 2012 as a Private Limited Company with registered address in LONDON. CLEAN ENERGY PARTNERS CEP 2012 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years and 18 days.
| Name | CLEAN ENERGY PARTNERS CEP 2012 LIMITED |
|---|---|
| Company number | 08224625 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 201 BISHOPSGATE LONDON EC2M 3BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glennmont Asset Management Limited 1 Station Hill, RG1 1NB |
Dates: Thursday, May 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Robert Dickson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
significant influence or control
|
| Mr Stephen Scott Lawrence Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
significant influence or control
|
| Joost Hessel Louis Bergsma Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
significant influence or control
|
| Mr Francesco Cacciabue Nationality: British,Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLEAN ENERGY PARTNERS CEP 2012 LIMITED | 21 Sep 2012 |