Company information:
Clean Energy Partners Cep 2012 Limited (No: 08224625)
Address: 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN, UNITED KINGDOM
Status: Active
Incorporated: 21-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOOST HESSEL LOUIS BERGSMA ( DOB: Dec-1965 From: Sep-2012 )
Current Director: FRANCESCO CACCIABUE ( DOB: Jan-1975 From: Sep-2012 )
Current Director: PETER ROBERT DICKSON ( DOB: Mar-1964 From: Sep-2012 )
Current Director: STEPHEN SCOTT LAWRENCE ( DOB: Sep-1977 From: Sep-2012 )
Current Director: STEPHEN SCOTT LAWRENCE ( DOB: Sep-1977 From: Sep-2012 )
Current Director: STEPHEN SCOTT LAWRENCE ( DOB: Sep-1977 From: Sep-2012 )
Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ( From: Jul-2023 )
Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ( From: Jul-2023 )
Current Secretary: THROGMORTON SECRETARIES LLP ( From: Mar-2013 )
Resigned Secretary: APEX SECRETARIES LLP ( From: Mar-2013 To: Jul-2023 )
Persons of Significant Control:
Glennmont Asset Management Limited, 4th Floor Phoenix House 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-30)
Joost Hessel Louis Bergsma, Angel Court, 13th Floor 1 Angel Court, London, EC2R 7HJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-09)
Mr Peter Robert Dickson, Angel Court, 13th Floor 1 Angel Court, London, EC2R 7HJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-09)
Mr Francesco Cacciabue, Angel Court, 13th Floor 1 Angel Court, London, EC2R 7HJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-09)
Mr Stephen Scott Lawrence, Angel Court, 13th Floor 1 Angel Court, London, EC2R 7HJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-09)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 361 | 62 | 361.0,62.0 |
| Fixed assets / Investments, fixed assets | 361 | 62 | 361.0,62.0 |
| Current assets | 0.0,0.0 | ||
| Current assets / Debtors | 0.0,0.0 | ||
| Net current assets (liabilities) | -44 | -51 | -44.0,-51.0 |
| Total assets less current liabilities | 317 | 11 | 317.0,11.0 |
| Net assets (liabilities) | 317 | 11 | 317.0,11.0 |
| Equity / share capital and reserves | 317 | 11 | 317.0,11.0 |