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Cep Teesside Biomass Limited

09731950

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CENTURY HOUSE, BLACKBURN, BB1 2LD
Incorporated 13/08/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64202
Activities of production holding companies

Officers

Stewart Mckechnie

secretary · Since 28/01/2025

Gary John Fielding

director · Since 28/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Ms Cã‰Cile Parker

director · Since 28/01/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Ian Michael Whitelock

director · Since 28/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Persons with Significant Control

Vital Energi Midco Plc

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

Century House, Roman Road, Blackburn, BB1 2LD

Reg: 16444525 · England And Wales Companies House Register · Private Limited Company

Notified 01/08/2025

Vital Energi Midco Limited

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

Century House, Roman Road, Blackburn, BB1 2LD

Reg: 16444525 · England And Wales Companies House Register · Private Limited Company

Notified 01/08/2025

Former PSCs

Vital Holdings Limited

Ceased 01/08/2025

Charges2 outstanding

Charge
outstanding

NORDIC TRUSTEE AS

Created 26/09/2025Registered 26/09/2025
Charge
satisfied

GLENNMONT CLEAN ENERGY FUND EUROPE II COÖPERATIEF U.A.

Created 28/01/2025Registered 05/02/2025Satisfied 03/10/2025
Charge
outstanding

VITAL HOLDINGS LIMITED (06395526)

Created 28/01/2025Registered 29/01/2025
Charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 17/09/2015Registered 23/09/2015Satisfied 13/06/2023