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Clean Energy Partners Cep 2012 Limited

Clean Energy Partners Cep 2012 Limited is an active company incorporated on 21 September 2012 with the registered office located in London, City of London. Clean Energy Partners Cep 2012 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08224625
Private limited company
Age
12 years
Incorporated 21 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
9th Floor 201
Bishopsgate
London
EC2M 3BN
United Kingdom
Address changed on 8 Jun 2023 (2 years 3 months ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
020 37258318
Email
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
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Clean Energy Partners Cep Services 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.06K
Increased by £1.06K (%)
Employees
Unreported
Same as previous period
Total Assets
£62
Decreased by £319.61K (-100%)
Total Liabilities
-£51
Decreased by £38.91K (-100%)
Net Assets
£11
Decreased by £280.69K (-100%)
Debt Ratio (%)
82%
Increased by 70.07% (+575%)
Latest Activity
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Stephen Scott Lawrence Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Peter Robert Dickson Resigned
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Subsidiary Accounts Submitted
2 Years Ago on 24 Aug 2023
Nuveen Corporate Secretarial Services Limited Appointed
2 Years 1 Month Ago on 31 Jul 2023
Apex Secretaries Llp Resigned
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Jun 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Jul 2025
Termination of appointment of Stephen Scott Lawrence as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Termination of appointment of Peter Robert Dickson as a director on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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