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Clean Energy Partners Cep Services Limited

Clean Energy Partners Cep Services Limited is an active company incorporated on 11 September 2012 with the registered office located in London, City of London. Clean Energy Partners Cep Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08209483
Private limited company
Age
13 years
Incorporated 11 September 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9th Floor 201
Bishopsgate
London
EC2M 3BN
United Kingdom
Address changed on 8 Jun 2023 (2 years 4 months ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
020 37258318
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in England • Born in Jan 1975
Director • Dutch • Lives in UK • Born in Dec 1965
Director • American • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Glennmont Partners I Limited
Nuveen Corporate Secretarial Services Limited, Joost Hessel Louis Bergsma, and 3 more are mutual people.
Active
Clean Energy Partners Cep 2012 Limited
Nuveen Corporate Secretarial Services Limited, Joost Hessel Louis Bergsma, and 3 more are mutual people.
Active
Glennmont Asset Management Limited
Nuveen Corporate Secretarial Services Limited, Joost Hessel Louis Bergsma, and 3 more are mutual people.
Active
19 Longridge Road Freehold Management Company Limited
Mr Francesco Cacciabue is a mutual person.
Active
Cep Teesside Biomass Limited
Joost Hessel Louis Bergsma and Peter Robert Dickson are mutual people.
Active
Nuveen Investment Management International Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
Active
Nuveen Management Aifm Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
Active
HSCF Bedford House Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£511K
Decreased by £214K (-30%)
Turnover
£1.01M
Increased by £450K (+80%)
Employees
Unreported
Same as previous period
Total Assets
£12.47M
Increased by £989K (+9%)
Total Liabilities
-£13.09M
Increased by £2.19M (+20%)
Net Assets
-£624K
Decreased by £1.2M (-208%)
Debt Ratio (%)
105%
Increased by 10.04% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 31 Oct 2024
Stephen Scott Lawrence Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Peter Robert Dickson Resigned
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Apex Secretaries Llp Resigned
2 Years 2 Months Ago on 31 Jul 2023
Nuveen Corporate Secretarial Services Limited Appointed
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 16 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Termination of appointment of Stephen Scott Lawrence as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 19 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Aug 2024
Repayment History
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