Company information:
Clean Energy Partners Holdco Llp (No: OC378043)
Address: 9TH FLOOR, 201 BISHOPSGATE, LONDON, EC2M 3BN, UNITED KINGDOM
Status: Active
Incorporated: 30-Aug-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: None Supplied
Current designated LLP Member: JOOST HESSEL LOUIS BERGSMA ( DOB: Dec-1965 From: Aug-2012 )
Current designated LLP Member: FRANCESCO CACCIABUE ( DOB: Jan-1975 From: Aug-2012 )
Current designated LLP Member: PETER ROBERT DICKSON ( DOB: Mar-1964 From: Aug-2012 )
Current designated LLP Member: STEPHEN SCOTT LAWRENCE ( DOB: Sep-1977 From: Aug-2012 )
Current designated LLP Member: STEPHEN SCOTT LAWRENCE ( DOB: Sep-1977 From: Aug-2012 )
Current designated LLP Member: NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED ( From: Mar-2021 )
Current designated LLP Member: NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED ( From: Mar-2021 )
Current designated LLP Member: TIAA INTERNATIONAL HOLDINGS 1 LIMITED ( From: Mar-2021 )
Current designated LLP Member: TIAA INTERNATIONAL HOLDINGS 2 LIMITED ( From: Mar-2021 )
Current non-designated LLP Member: CLEAN ENERGY PARTNERS CEP SERVICES LIMITED ( From: Jul-2013 )
Current non-designated LLP Member: JEROME GAUTRAIS ( DOB: Dec-1972 From: Jan-2020 )
Current non-designated LLP Member: JORDI LOPEZ FRANCESCH ( DOB: Jul-1977 From: May-2018 )
Current non-designated LLP Member: JORDI LOPEZ FRANCESCH ( DOB: Jul-1977 From: May-2018 )
Current non-designated LLP Member: HENRIK URBANSKY ( DOB: Jul-1977 From: May-2018 )
Current non-designated LLP Member: CLAUDIO VESCOVO ( DOB: Apr-1980 From: May-2018 )
Persons of Significant Control:
Tiaa International Holdings 2 Limited, 201 Bishopsgate, London, EC2M 3BN, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2021-03-09)
Tiaa International Holdings 1 Limited, 201 Bishopsgate, London, EC2M 3BN, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 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)
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 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)