CEP TEESSIDE BIOMASS LIMITED
Active - Accounts Filed
General Information
NAME
CEP TEESSIDE BIOMASS LIMITED
COMPANY NUMBER
09731950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
13/08/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB1 2LD
Century House
Roman Road
BLACKBURN
BB1 2LD
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 |
|---|---|---|
| GLENNMONT CLEAN ENERGY FUND EUR II COOP | N/A | N/A |
| CEP TEESSIDE BIOMASS LIMITED | Active - Accounts Filed | View Report |
| PORT CLARENCE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2025 | Jude Mervin Carvalho (921533242) has left the board |
| 03/02/2025 | Joost Hessel Louis Bergsma (912522443) has left the board |
| 03/02/2025 | New Company Secretary Stewart McKechnie (933180366) Appointed |
Credit Risk Overview
Want to learn more about CEP TEESSIDE BIOMASS 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 TEESSIDE BIOMASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEP TEESSIDE BIOMASS 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 |
|---|---|---|---|---|
|
01/02/2021 - Present (4years) 01/02/2021 - 28/01/2025 (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 151 Past: 156 |
View Report |
|
28/01/2025 - Present (0 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2025 - Present (0 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
13/08/2015 - Present (9 years and 6 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLENNMONT CLEAN ENERGY FUND EUR II COOP | N/A | N/A |
| CEP BIOMASS ENERGY LIMITED | Company is dissolved | View Report |
| MARGAM GREEN ENERGY LIMITED | Active - Accounts Filed | View Report |
| CEP TEESSIDE BIOMASS LIMITED | Active - Accounts Filed | View Report |
| PORT CLARENCE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2025 | Jude Mervin Carvalho (921533242) has left the board |
| 03/02/2025 | Joost Hessel Louis Bergsma (912522443) has left the board |
| 03/02/2025 | New Company Secretary Stewart McKechnie (933180366) Appointed |
| 03/02/2025 | New Board Member Ian Michael Whitelock (926637985) Appointed |
| 03/02/2025 | New Board Member Cecile Parker (926538529) Appointed |
| 21/01/2025 | New Board Member Jude Mervin Carvalho (921533242) Appointed |
| 30/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 12/07/2024 | Peter Robert Dickson (910804719) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 22/03/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928099709) Appointed |
| 19/03/2021 | New Accounts filed |
| 03/03/2021 | SILENTBRAND LIMITED (906047194) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 15/02/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 30/09/2015 | Jordi Lopez Francesch (916508803) has left the board |
| 30/09/2015 | Stephen Scott Lawrence (914104695) has left the board |
| 01/09/2015 | EVERSECRETARY LIMITED (920016618) has left the board |
| 01/09/2015 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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