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Cep Biomass Limited
07640793
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 LONDON WALL PLACE, LONDON, EC2Y 5AU
Incorporated 19/05/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
On track
Industry
64202
Activities of production holding companiesOfficers
Mr Hugh Alexander Unwin
director · Since 28/05/2020
ASSET MANAGEMENT
BRITISH · UNITED KINGDOM · Age 53
Also on 17 other boards
Mr Apostolos Sarandidis
director · Since 01/05/2024
DIRECTOR
GREEK · UNITED KINGDOM · Age 52
Also on 1 other board
Persons with Significant Control
Greencoat Ceres Limited
75–100% shares
75–100% votes
Appoint directors
1, London Wall Place, London, EC2Y 5AU
Reg: 12560162 · Registrar Of Companies · Private Limited Company
Notified 28/05/2020
Charges1 outstanding
Charge
outstanding
DEUTSCHE BANK LUXEMBOURG S.A. AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES
Created 18/08/2017Registered 23/08/2017
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (THE SECURITY TRUSTEE) FOR THE FINANCE PARTI
Created 09/12/2011Registered 12/12/2011Satisfied 03/09/2019
charge
satisfied
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Created 14/10/2011Registered 20/10/2011Satisfied 12/01/2021