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Cep Biomass Limited

Cep Biomass Limited is an active company incorporated on 19 May 2011 with the registered office located in London, City of London. Cep Biomass Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07640793
Private limited company
Age
14 years
Incorporated 19 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 London Wall Place
London
Greater London
EC2Y 5AU
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 4th Floor the Peak 5 Wilton Road London SW1V 1AN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in UK • Born in May 1974
Director • Asset Management • British • Lives in UK • Born in Jul 1972
Greencoat Ceres Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greencoat Ceres Limited
Hugh Alexander Unwin and Apostolos Sarandidis are mutual people.
Active
Material Change Composting Limited
Hugh Alexander Unwin is a mutual person.
Active
Lincolnshire Biomass Ltd
Hugh Alexander Unwin is a mutual person.
Active
Grep1 Limited
Hugh Alexander Unwin is a mutual person.
Active
Templeborough Biomass Power Plant Limited
Hugh Alexander Unwin is a mutual person.
Active
Margam Green Energy Limited
Hugh Alexander Unwin is a mutual person.
Active
Bay Farm Power Limited
Hugh Alexander Unwin is a mutual person.
Active
German Biogas Holdco Limited
Hugh Alexander Unwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Increased by £7.84M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£124.02M
Decreased by £21.34M (-15%)
Total Liabilities
-£6.18M
Increased by £29K (0%)
Net Assets
£117.83M
Decreased by £21.37M (-15%)
Debt Ratio (%)
5%
Increased by 0.75% (+18%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
Greencoat Ceres Limited (PSC) Details Changed
10 Months Ago on 16 Dec 2024
Mr Hugh Alexander Unwin Details Changed
10 Months Ago on 16 Dec 2024
Mr Apostolos Sarandidis Details Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Accounting Period Extended
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Mr Apostolos Sarandidis Appointed
1 Year 5 Months Ago on 1 May 2024
Minal Patel Resigned
1 Year 5 Months Ago on 1 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London Greater London EC2Y 5AU on 18 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Apostolos Sarandidis on 16 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Hugh Alexander Unwin on 16 December 2024
Submitted on 18 Dec 2024
Change of details for Greencoat Ceres Limited as a person with significant control on 16 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 28 Nov 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 16 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Termination of appointment of Minal Patel as a director on 1 May 2024
Submitted on 13 May 2024
Appointment of Mr Apostolos Sarandidis as a director on 1 May 2024
Submitted on 13 May 2024
Repayment History
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