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Home > England & Wales Companies > CLEAN ENERGY PARTNERS CEP 2012 LIMITED
Company Information for

CLEAN ENERGY PARTNERS CEP 2012 LIMITED

9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN,
Company Registration Number
08224625
Private Limited Company
Active

Company Overview

About Clean Energy Partners Cep 2012 Ltd
CLEAN ENERGY PARTNERS CEP 2012 LIMITED was founded on 2012-09-21 and has its registered office in London. The organisation's status is listed as "Active". Clean Energy Partners Cep 2012 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CLEAN ENERGY PARTNERS CEP 2012 LIMITED
 
Legal Registered Office
9TH FLOOR 201
BISHOPSGATE
LONDON
EC2M 3BN
Other companies in RG1
 
Filing Information
Company Number 08224625
Company ID Number 08224625
Date formed 2012-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 07:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAN ENERGY PARTNERS CEP 2012 LIMITED
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Company Officers of CLEAN ENERGY PARTNERS CEP 2012 LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2013-03-20
JOOST HESSEL LOUIS BERGSMA
 Director 2012-09-21
FRANCESCO CACCIABUE
 Director 2012-09-21
PETER ROBERT DICKSON
 Director 2012-09-21
STEPHEN SCOTT LAWRENCE
 Director 2012-09-21

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THROGMORTON SECRETARIES LLP BREVAN HOWARD SERVICES LTD Company Secretary 2007-07-16 CURRENT 2002-06-10 Active
THROGMORTON SECRETARIES LLP DG PARTNERS SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2002-06-26 Active
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THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
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THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
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JOOST HESSEL LOUIS BERGSMA ECO2 DEVELOPMENTS LIMITED Director 2015-09-15 CURRENT 2013-05-09 Dissolved 2016-12-27
JOOST HESSEL LOUIS BERGSMA PORT CLARENCE ENERGY LIMITED Director 2015-09-14 CURRENT 2013-11-26 Active
JOOST HESSEL LOUIS BERGSMA CEP TEESSIDE BIOMASS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
JOOST HESSEL LOUIS BERGSMA ECO2 SOUTH WALES LIMITED Director 2015-01-22 CURRENT 2012-06-21 Dissolved 2016-05-25
JOOST HESSEL LOUIS BERGSMA MARGAM GREEN ENERGY LIMITED Director 2015-01-22 CURRENT 2013-03-12 Active
JOOST HESSEL LOUIS BERGSMA GLENNMONT ASSET MANAGEMENT LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOOST HESSEL LOUIS BERGSMA CEP BIOMASS ENERGY LIMITED Director 2014-12-15 CURRENT 2014-12-15 Liquidation
JOOST HESSEL LOUIS BERGSMA CLEAN ENERGY PARTNERS CEP SERVICES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
JOOST HESSEL LOUIS BERGSMA CEP WIND 3 LIMITED Director 2012-02-24 CURRENT 2011-11-30 Active
JOOST HESSEL LOUIS BERGSMA GREP1 LIMITED Director 2011-12-09 CURRENT 2006-11-16 Active
JOOST HESSEL LOUIS BERGSMA LINCOLNSHIRE BIOMASS LTD Director 2011-12-09 CURRENT 2006-08-16 Active
JOOST HESSEL LOUIS BERGSMA CEP BIOMASS LIMITED Director 2011-05-26 CURRENT 2011-05-19 Active
JOOST HESSEL LOUIS BERGSMA GRUIG WIND FARM LIMITED Director 2011-02-24 CURRENT 2006-10-19 Active
JOOST HESSEL LOUIS BERGSMA CEP WIND 1 LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
JOOST HESSEL LOUIS BERGSMA CEP WIND 2 LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
JOOST HESSEL LOUIS BERGSMA GLENNMONT PARTNERS I LIMITED Director 2007-10-15 CURRENT 2007-10-01 Active
FRANCESCO CACCIABUE GLENNMONT ASSET MANAGEMENT LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
FRANCESCO CACCIABUE CLEAN ENERGY PARTNERS CEP SERVICES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
FRANCESCO CACCIABUE GLENNMONT PARTNERS I LIMITED Director 2010-05-07 CURRENT 2007-10-01 Active
FRANCESCO CACCIABUE 19 LONGRIDGE ROAD FREEHOLD MANAGEMENT COMPANY LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
PETER ROBERT DICKSON GLENNMONT ASSET MANAGEMENT LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
PETER ROBERT DICKSON CLEAN ENERGY PARTNERS CEP SERVICES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
PETER ROBERT DICKSON GLENNMONT PARTNERS I LIMITED Director 2009-05-27 CURRENT 2007-10-01 Active
STEPHEN SCOTT LAWRENCE GLENNMONT ASSET MANAGEMENT LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
STEPHEN SCOTT LAWRENCE CLEAN ENERGY PARTNERS CEP SERVICES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
STEPHEN SCOTT LAWRENCE GLENNMONT PARTNERS I LIMITED Director 2009-07-29 CURRENT 2007-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-08-24Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-24Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-24Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-24Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-01Termination of appointment of Apex Secretaries Llp on 2023-07-31
2023-08-01Appointment of Nuveen Corporate Secretarial Services Limited as company secretary on 2023-07-31
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
2023-01-16Notice of agreement to exemption from audit of accounts for period ending 30/12/21
2023-01-16Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-16Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-16Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-16Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-16Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-09Notice of agreement to exemption from audit of accounts for period ending 30/12/21
2022-11-09Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Director's details changed for Mr Stephen Scott Lawrence on 2022-10-03
2022-10-04Director's details changed for Mr Peter Robert Dickson on 2022-10-03
2022-10-04Director's details changed for Joost Hessel Louis Bergsma on 2022-10-03
2022-10-04Director's details changed for Mr Francesco Cacciabue on 2022-10-03
2022-10-04CH01Director's details changed for Joost Hessel Louis Bergsma on 2022-10-03
2022-10-03CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-30SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2022-09-16
2022-09-30Change of details for Glennmont Asset Management Limited as a person with significant control on 2022-09-16
2022-09-30PSC05Change of details for Glennmont Asset Management Limited as a person with significant control on 2022-09-16
2022-09-30CH04SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2022-09-16
2022-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2022-06-16CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-03-31CH04SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2021-01-01
2021-03-26PSC07CESSATION OF JOOST HESSEL LOUIS BERGSMA AS A PERSON OF SIGNIFICANT CONTROL
2020-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-26PSC04Change of details for Mr Stephen Scott Lawrence as a person with significant control on 2019-08-31
2019-09-26CH01Director's details changed for Mr Stephen Scott Lawrence on 2019-08-31
2019-06-13PSC02Notification of Glennmont Asset Management Limited as a person with significant control on 2019-05-30
2018-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-10-03CH01Director's details changed for Mr Francesco Cacciabue on 2018-08-16
2018-10-03PSC04Change of details for Mr Peter Robert Dickson as a person with significant control on 2018-08-16
2018-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-04-25PSC04Change of details for Mr Stephen Scott Lawrence as a person with significant control on 2018-02-01
2018-04-25CH01Director's details changed for Mr Stephen Scott Lawrence on 2018-02-01
2017-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SCOTT LAWRENCE
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT DICKSON
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO CACCIABUE
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOOST HESSEL LOUIS BERGSMA
2017-09-27PSC090000
2017-09-27PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 10010
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-16AA31/12/15 TOTAL EXEMPTION FULL
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO CACCIABUE / 01/10/2015
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 10010
2015-10-21AR0121/09/15 FULL LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION FULL
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT LAWRENCE / 16/07/2015
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DICKSON / 16/07/2015
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 10010
2014-10-21AR0121/09/14 FULL LIST
2014-08-07AA31/12/13 TOTAL EXEMPTION FULL
2014-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-10AR0121/09/13 FULL LIST
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DICKSON / 02/07/2013
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CACCIABUE / 02/07/2013
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT LAWRENCE / 02/07/2013
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOOST HESSEL LOUIS BERGSMA / 02/07/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DICKSON / 19/04/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT LAWRENCE / 19/04/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT LAWRENCE / 19/04/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT DICKSON / 19/04/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CACCIABUE / 19/04/2013
2013-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOOST HESSEL LOUIS BERGSMA / 19/04/2013
2013-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-04-08AP04CORPORATE SECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2013-02-14SH0106/02/13 STATEMENT OF CAPITAL GBP 10010
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 23 CROMWELL GROVE LONDON W6 7RQ UNITED KINGDOM
2012-09-21AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEAN ENERGY PARTNERS CEP 2012 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEAN ENERGY PARTNERS CEP 2012 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2013-03-28 Satisfied BNP PARIBAS INVESTMENT PARTNERS NL HOLDING N.V.
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAN ENERGY PARTNERS CEP 2012 LIMITED

Intangible Assets
Patents
We have not found any records of CLEAN ENERGY PARTNERS CEP 2012 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAN ENERGY PARTNERS CEP 2012 LIMITED
Trademarks
We have not found any records of CLEAN ENERGY PARTNERS CEP 2012 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAN ENERGY PARTNERS CEP 2012 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLEAN ENERGY PARTNERS CEP 2012 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAN ENERGY PARTNERS CEP 2012 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAN ENERGY PARTNERS CEP 2012 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEAN ENERGY PARTNERS CEP 2012 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 3BN