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Cep Teesside Biomass Limited
09731950
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64202
Activities of production holding companiesOfficers
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 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