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Clean Energy Partners Cep Services Limited

08209483

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor 201, Bishopsgate, London, EC2M 3BN
Incorporated 11/09/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Joost Hessel Louis Bergsma

director · Since 11/09/2012

DIRECTOR

DUTCH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Francesco Cacciabue

director · Since 11/09/2012

DIRECTOR

BRITISH,ITALIAN · ENGLAND · Age 51

Also on 4 other boards

Nuveen Corporate Secretarial Services Limited

secretary · Since 31/07/2023

Also on 64 other boards

Joost Hessel Louis Bergsma

director · Since 11/09/2012

Dutch · United Kingdom · Age 60

Francesco Cacciabue

director · Since 11/09/2012

British,Italian · England · Age 51

Nuveen Corporate Secretarial Services Limited

corporate secretary · Since 31/07/2023

Reg: 08938611

Also on 64 other boards

Former

Apex Secretaries Llp

corporate secretary · Resigned 31/07/2023

Peter Robert Dickson

director · Resigned 21/06/2024

Stephen Scott Lawrence

director · Resigned 30/09/2024

Persons with Significant Control

Glennmont Asset Management Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Reg: 09358843 · England And Wales · Private Limited Company

Notified 30/05/2019

Former PSCs

Mr Peter Robert Dickson

Ceased 09/03/2021

Mr Joost Hessel Louis Bergsma

Ceased 09/03/2021

Mr Francesco Cacciabue

Ceased 09/03/2021

Mr Stephen Scott Lawrence

Ceased 09/03/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line19th Floor 201
2026-07-25

9TH FLOOR 201

post townLondon
2026-07-25

LONDON

officer appointedNUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-25
officer appointedBERGSMA, Joost Hessel Louis
2026-07-25
officer appointedCACCIABUE, Francesco
2026-07-25