CLEAN ENERGY PARTNERS CEP SERVICES LIMITED

Overview

Company Name	CLEAN ENERGY PARTNERS CEP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08209483
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEAN ENERGY PARTNERS CEP SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLEAN ENERGY PARTNERS CEP SERVICES LIMITED located?

Registered Office Address	9th Floor 201 Bishopsgate EC2M 3BN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CLEAN ENERGY PARTNERS CEP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLEAN ENERGY PARTNERS CEP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for CLEAN ENERGY PARTNERS CEP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	32 pages	AA

Jul 23, 2025	legacy	80 pages	PARENT_ACC

Jul 23, 2025	legacy	3 pages	GUARANTEE2

Jul 23, 2025	legacy	1 pages	AGREEMENT2

Oct 31, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	30 pages	AA

Oct 02, 2024	Termination of appointment of Stephen Scott Lawrence as a director on Sep 30, 2024	1 pages	TM01

Sep 19, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Aug 19, 2024	legacy	75 pages	PARENT_ACC

Aug 19, 2024	legacy	3 pages	GUARANTEE2

Aug 19, 2024	legacy	1 pages	AGREEMENT2

Jun 21, 2024	Termination of appointment of Peter Robert Dickson as a director on Jun 21, 2024	1 pages	TM01

Sep 27, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	28 pages	AA

Aug 23, 2023	legacy	71 pages	PARENT_ACC

Aug 23, 2023	legacy	1 pages	AGREEMENT2

Aug 23, 2023	legacy	3 pages	GUARANTEE2

Aug 01, 2023	Termination of appointment of Apex Secretaries Llp as a secretary on Jul 31, 2023	1 pages	TM02

Aug 01, 2023	Appointment of Nuveen Corporate Secretarial Services Limited as a secretary on Jul 31, 2023	2 pages	AP04

Jun 08, 2023	Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 9th Floor 201 Bishopsgate London EC2M 3BN on Jun 08, 2023	1 pages	AD01

Dec 16, 2022	legacy	1 pages	AGREEMENT2

Dec 16, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	30 pages	AA

Dec 16, 2022	legacy	72 pages	PARENT_ACC

Dec 16, 2022	legacy	3 pages	GUARANTEE2

Nov 09, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of CLEAN ENERGY PARTNERS CEP SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

Jul 31, 2023

Secretary

Bishopsgate

EC2M 3BN London

201

United Kingdom

Identification Type	UK Limited Company
Registration Number	08938611

188415810002

BERGSMA, Joost Hessel Louis

Sep 11, 2012

Director

Bishopsgate, 9th Floor

EC2M 3BN London

201

United Kingdom

Dutch

1965-12

125224430001

CACCIABUE, Francesco

Sep 11, 2012

Director

Bishopsgate, 9th Floor

EC2M 3BN London

201

United Kingdom

England

British,Italian

1975-1

108773140002

APEX SECRETARIES LLP

Mar 20, 2013

Jul 31, 2023

Secretary

1 Station Hill

RG1 1NB Reading

4th Floor Phoenix House

Berkshire

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC303099

123929030007

DICKSON, Peter Robert

Sep 11, 2012

Jun 21, 2024

Director

Bishopsgate, 9th Floor

EC2M 3BN London

201

United Kingdom

British

1964-3

108047190003

LAWRENCE, Stephen Scott

Sep 11, 2012

Sep 30, 2024

Director

Bishopsgate, 9th Floor

EC2M 3BN London

201

United Kingdom

American

1977-9

141046950014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEAN ENERGY PARTNERS CEP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glennmont Asset Management Limited

May 30, 2019

1 Station Hill

RG1 1NB Reading

4th Floor Phoenix House

Berkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	09358843

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Robert Dickson

Apr 06, 2016

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Joost Hessel Louis Bergsma

Apr 06, 2016

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

Yes

Nationality: Dutch

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Francesco Cacciabue

Apr 06, 2016

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

Yes

Nationality: British,Italian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen Scott Lawrence

Apr 06, 2016

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

Yes

Nationality: American

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLEAN ENERGY PARTNERS CEP SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 11, 2016	Aug 31, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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