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Company Information for

CLEAN ENERGY PARTNERS HOLDCO LLP

9TH FLOOR, 201 BISHOPSGATE, LONDON, EC2M 3BN,
Company Registration Number
OC378043
Limited Liability Partnership
Active

Company Overview

About Clean Energy Partners Holdco Llp
CLEAN ENERGY PARTNERS HOLDCO LLP was founded on 2012-08-30 and has its registered office in London. The organisation's status is listed as "Active". Clean Energy Partners Holdco Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEAN ENERGY PARTNERS HOLDCO LLP
 
Legal Registered Office
9TH FLOOR
201 BISHOPSGATE
LONDON
EC2M 3BN
Other companies in RG1
 
Filing Information
Company Number OC378043
Company ID Number OC378043
Date formed 2012-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
Last Datalog update: 2024-09-08 16:24:22
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 HOLDCO LLP
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Company Officers of CLEAN ENERGY PARTNERS HOLDCO LLP

Current Directors
Officer Role Date Appointed
JOOST HESSEL LOUIS BERGSMA
 Limited Liability Partnership (LLP) Designated Member 2012-08-30
FRANCESCO CACCIABUE
 Limited Liability Partnership (LLP) Designated Member 2012-08-30
PETER ROBERT DICKSON
 Limited Liability Partnership (LLP) Designated Member 2012-08-30
STEPHEN SCOTT LAWRENCE
 Limited Liability Partnership (LLP) Designated Member 2012-08-30
CLEAN ENERGY PARTNERS CEP SERVICES LIMITED
 Limited Liability Partnership (LLP) Member 2013-07-10
JORDI LOPEZ FRANCESCH
 Limited Liability Partnership (LLP) Member 2018-05-02
HENRIK URBANSKY
 Limited Liability Partnership (LLP) Member 2018-05-02
CLAUDIO VESCOVO
 Limited Liability Partnership (LLP) Member 2018-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOOST HESSEL LOUIS BERGSMA CLEAN ENERGY PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2011-11-29 CURRENT 2011-11-29 Active
FRANCESCO CACCIABUE CLEAN ENERGY PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2011-11-29 CURRENT 2011-11-29 Active
PETER ROBERT DICKSON CLEAN ENERGY PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2011-11-29 CURRENT 2011-11-29 Active
STEPHEN SCOTT LAWRENCE CLEAN ENERGY PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2011-11-29 CURRENT 2011-11-29 Active
CLEAN ENERGY PARTNERS CEP SERVICES LIMITED CLEAN ENERGY PARTNERS LLP Limited Liability Partnership (LLP) Member 2013-07-10 CURRENT 2011-11-29 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
2024-09-06Amended full accounts made up to 2023-12-31
2024-09-05Confirmation statement with no updates made up to 2024-08-30
2024-09-03LLP Notification of change to Tiaa International Holdings 1 Limited as a person with significant control on 2023-12-15
2024-09-03LLP Notification of change to Tiaa International Holdings 2 Limited as a person with significant control on 2023-12-15
2023-09-07Confirmation statement with no updates made up to 2023-08-30
2023-05-19Change of registered office address for limited liability partnership from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 9th Floor 201 Bishopsgate London EC2M 3BN
2023-05-02FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-16LLAD01Change of registered office address for limited liability partnership from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
2022-09-14Confirmation statement with no updates made up to 2022-08-30
2022-09-14LLCS01Confirmation statement with no updates made up to 2022-08-30
2022-05-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-04LLCH02LLP change of corporate member Tiaa International Holdings 1 Limited on 2022-01-14
2022-05-04LLPSC05LLP Notification of change to Tiaa International Holdings 1 Limited as a person with significant control on 2022-01-14
2021-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-13LLCS01Confirmation statement with no updates made up to 2021-08-30
2021-03-26LLPSC02LLP Notification of Tiaa International Holdings 1 Limited as a person with significant control on 2021-03-09
2021-03-26LLPSC07LLP Cessation of Francesco Cacciabue as a person with significant control on 2021-03-09
2021-03-26LLTM01Limited liability partnership termination of member Francesco Cacciabue on 2021-03-09
2021-03-25LLAP02Limited liability partnership appointment of corporate member Tiaa International Holdings 2 Limited on 2021-03-09 as member
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2018-06-13LLAP01LLP MEMBER APPOINTED MR JORDI LOPEZ FRANCESCH
2018-06-01LLAP01LLP MEMBER APPOINTED MR CLAUDIO VESCOVO
2018-05-30LLAP01LLP MEMBER APPOINTED HENRIK URBANSKY
2018-05-30LLAP01LLP MEMBER APPOINTED HENRIK URBANSKY
2018-04-25LLPSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT LAWRENCE / 01/02/2018
2018-04-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN SCOTT LAWRENCE / 01/02/2018
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-04LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SCOTT LAWRENCE
2017-09-01LLCS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-09-01LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO CACCIABUE
2017-09-01LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOOST HESSEL LOUIS BERGSMA
2017-09-01LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT DICKSON
2017-09-01LLPSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017
2016-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-13LLCS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-11-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FRANCESCO CACCIABUE / 01/10/2015
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-01LLAR01ANNUAL RETURN MADE UP TO 30/08/15
2015-07-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN SCOTT LAWRENCE / 16/07/2015
2015-07-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER ROBERT DICKSON / 16/07/2015
2015-06-11LLAP02CORPORATE LLP MEMBER APPOINTED CLEAN ENERGY PARTNERS CEP SERVICES LIMITED
2014-09-23LLAR01ANNUAL RETURN MADE UP TO 30/08/14
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-16LLAA01CURREXT FROM 31/08/2013 TO 31/12/2013
2013-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN SCOTT LAWRENCE / 02/07/2013
2013-10-03LLAR01ANNUAL RETURN MADE UP TO 30/08/13
2013-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER ROBERT DICKSON / 02/07/2013
2013-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCESCO CACCIABUE / 02/07/2013
2013-10-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOOST HESSEL LOUIS BERGSMA / 02/07/2013
2013-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN SCOTT LAWRENCE / 19/04/2013
2013-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER ROBERT DICKSON / 19/04/2013
2013-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCESCO CACCIABUE / 19/04/2013
2013-04-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOOST HESSEL LOUIS BERGSMA / 19/04/2013
2012-12-18LLAD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 23 CROMWELL GROVE LONDON W6 7RQ
2012-08-30LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CLEAN ENERGY PARTNERS HOLDCO LLP 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 HOLDCO LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAN ENERGY PARTNERS HOLDCO LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

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 HOLDCO LLP

Intangible Assets
Patents
We have not found any records of CLEAN ENERGY PARTNERS HOLDCO LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAN ENERGY PARTNERS HOLDCO LLP
Trademarks
We have not found any records of CLEAN ENERGY PARTNERS HOLDCO LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAN ENERGY PARTNERS HOLDCO LLP. 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 (None Supplied) as CLEAN ENERGY PARTNERS HOLDCO LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAN ENERGY PARTNERS HOLDCO LLP 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 HOLDCO LLP 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 HOLDCO LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 3BN