CLEAN ENERGY PARTNERS HOLDCO LLP
9TH FLOOR, 201 BISHOPSGATE, LONDON EC2M 3BN- Active
- Limited Liability Partnership
- Company No. OC378043
- Last Updated: 01 Mar 2024
Company Profile
CLEAN ENERGY PARTNERS HOLDCO LLP was incorporated on Thursday, August 30, 2012 as a Limited Liability Partnership with registered address in LONDON. CLEAN ENERGY PARTNERS HOLDCO LLP has the status: Active. This Limited Liability Partnership has been operating for 12 years 1 month and 10 days.
| Name | CLEAN ENERGY PARTNERS HOLDCO LLP |
|---|---|
| Company number | OC378043 |
| Company type | Limited Liability Partnership |
| Incorporation date | 30 Aug 2012 |
| Status | Active |
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 |
|---|---|
| Tiaa International Holdings 1 Limited Bishopsgate, EC2M 3BN |
Dates: Tuesday, March 9, 2021 - present
voting rights 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Tiaa International Holdings 2 Limited Bishopsgate, EC2M 3BN |
Dates: Tuesday, March 9, 2021 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Peter Robert Dickson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
significant influence or control limited liability partnership
|
| Mr Stephen Scott Lawrence Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
significant influence or control limited liability partnership
|
| Mr Francesco Cacciabue Nationality: British,Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
significant influence or control limited liability partnership
|
| Joost Hessel Louis Bergsma Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against CLEAN ENERGY PARTNERS HOLDCO LLP.
Previous Names
| Name | Change Date |
|---|---|
| CLEAN ENERGY PARTNERS HOLDCO LLP | 30 Aug 2012 |