CEP WIND 1 LIMITED
Active - Accounts Filed
General Information
NAME
CEP WIND 1 LIMITED
COMPANY NUMBER
07496736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
18/01/2011
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/01/2011
07/02/2011
CEP VENTUS 1 LIMITED
LONDON
SE1 9SG
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERATIEF BNP PARIBAS CLEAN ENERGY | N/A | N/A |
| CEP WIND 1 LIMITED | Active - Accounts Filed | View Report |
| CEP WIND 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CEP WIND 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEP WIND 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEP WIND 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PINECROFT CORPORATE SERVICES LIMITED 07/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 68 Past: 324 |
View Report |
|
07/01/2020 - Present (4 years and 11 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
18/01/2011 - Present (13 years and 11 months) Born in Dec 1965 |
Resigned | Director |
Current: 6 Past: 16 |
View Report |
|
18/01/2011 - 25/10/2012 (1 years and 9 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/01/2011 - Present (13 years and 11 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENNMONT CLEAN ENERGY COOPERATIEF UA | N/A | N/A |
| CEF WIND ENERGY BV | N/A | N/A |
| COOPERATIEF BNP PARIBAS CLEAN ENERGY | N/A | N/A |
| CEP WIND 1 LIMITED | Active - Accounts Filed | View Report |
| CEP WIND 2 LIMITED | Active - Accounts Filed | View Report |
| GRUIG WIND FARM LIMITED | Non-Trading | View Report |
| CEP WIND 3 LIMITED | Active - Accounts Filed | View Report |
| TODMORDEN MOOR WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 17/01/2020 | PINECROFT CORPORATE SERVICES LIMITED (926586551) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 10/01/2020 | Helen Marie Downie (926171512) has left the board |
| 10/01/2020 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (926586551) Appointed |
| 10/01/2020 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 22/11/2019 | Change in Reg. Office |
| 07/10/2019 | Change in Reg. Office |
| 07/10/2019 | Joost Hessel Louis Bergsma (912522443) has left the board |
| 07/10/2019 | Peter Robert Dickson (910804719) has left the board |
| 07/10/2019 | New Board Member Helen Marie Downie (926171512) Appointed |
| 04/10/2019 | 7SIDE SECRETARIAL LIMITED (903982780) has left the board |
| 16/08/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | Change in Reg. Office |
| 02/09/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 16/07/2015 | 7SIDE SECRETARIAL LIMITED (917137579) has left the board |
| 16/07/2015 | New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed |
| 10/03/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | James Walter Morris (915713372) has left the board |
| 06/03/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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