CLEAN ENERGY PARTNERS HOLDCO LLP

Overview

Company Name	CLEAN ENERGY PARTNERS HOLDCO LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC378043
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2012

Summary

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

Where is CLEAN ENERGY PARTNERS HOLDCO LLP 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 HOLDCO LLP?

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 HOLDCO LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for CLEAN ENERGY PARTNERS HOLDCO LLP?

Filings
Date	Description	Document	Type
Sep 04, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	LLCS01

Jul 14, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Sep 06, 2024	Amended full accounts made up to Dec 31, 2023	27 pages	AAMD

Sep 05, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	LLCS01

Sep 03, 2024	Change of details for Tiaa International Holdings 2 Limited as a person with significant control on Dec 15, 2023	2 pages	LLPSC05

Sep 03, 2024	Change of details for Tiaa International Holdings 1 Limited as a person with significant control on Dec 15, 2023	2 pages	LLPSC05

May 14, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Dec 24, 2023	Member's details changed for Tiaa International Holdings 1 Limited on Nov 27, 2023	1 pages	LLCH02

Dec 24, 2023	Member's details changed for Tiaa International Holdings 2 Limited on Nov 27, 2023	1 pages	LLCH02

Sep 07, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	LLCS01

May 19, 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 May 19, 2023	1 pages	LLAD01

May 02, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Sep 16, 2022	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022	1 pages	LLAD01

Sep 14, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	LLCS01

May 11, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

May 04, 2022	Member's details changed for Tiaa International Holdings 2 Limited on Jan 14, 2022	1 pages	LLCH02

May 04, 2022	Member's details changed for Tiaa International Holdings 1 Limited on Jan 14, 2022	1 pages	LLCH02

May 04, 2022	Change of details for Tiaa International Holdings 2 Limited as a person with significant control on Jan 14, 2022	2 pages	LLPSC05

May 04, 2022	Change of details for Tiaa International Holdings 1 Limited as a person with significant control on Jan 14, 2022	2 pages	LLPSC05

Sep 17, 2021	Group of companies' accounts made up to Dec 31, 2020	33 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	LLCS01

Mar 26, 2021	Notification of Tiaa International Holdings 2 Limited as a person with significant control on Mar 09, 2021	2 pages	LLPSC02

Mar 26, 2021	Notification of Tiaa International Holdings 1 Limited as a person with significant control on Mar 09, 2021	2 pages	LLPSC02

Mar 26, 2021	Cessation of Joost Hessel Louis Bergsma as a person with significant control on Mar 09, 2021	1 pages	LLPSC07

Mar 26, 2021	Cessation of Peter Robert Dickson as a person with significant control on Mar 09, 2021	1 pages	LLPSC07

View All Filings

Who are the officers of CLEAN ENERGY PARTNERS HOLDCO LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED

Mar 09, 2021

LLP Designated Member

Bishopsgate

EC2M 3BN London

201

United Kingdom

Identification Type	UK Limited Company
Registration Number	08698166

281303100002

NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED

Mar 09, 2021

LLP Designated Member

Bishopsgate

EC2M 3BN London

201

United Kingdom

Identification Type	UK Limited Company
Registration Number	08698172

281303340002

BERGSMA, Joost Hessel Louis

Aug 30, 2012

Mar 09, 2021

LLP Designated Member

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

1965-12

125224430001

CACCIABUE, Francesco

Aug 30, 2012

Mar 09, 2021

LLP Designated Member

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

England

1975-1

108773140002

DICKSON, Peter Robert

Aug 30, 2012

Mar 09, 2021

LLP Designated Member

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

1964-3

108047190003

LAWRENCE, Stephen Scott

Aug 30, 2012

Mar 09, 2021

LLP Designated Member

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

1977-9

141046950014

GAUTRAIS, Jerome

Jan 27, 2020

Mar 09, 2021

LLP Member

13th Floor

1 Angel Court

EC2R 7HJ London

Angel Court

United Kingdom

1972-12

266905410001

LOPEZ FRANCESCH, Jordi

May 02, 2018

Mar 09, 2021

LLP Member

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

1977-7

247352620002

URBANSKY, Henrik

May 02, 2018

Mar 09, 2021

LLP Member

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

1977-7

246863120001

VESCOVO, Claudio

May 02, 2018

Mar 09, 2021

LLP Member

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

England

1980-4

204257640001

CLEAN ENERGY PARTNERS CEP SERVICES LIMITED

Jul 10, 2013

Mar 09, 2021

LLP Member

Reading Bridge House

George Street

RG1 8LS Reading

4th Floor

Berkshire

England

Identification Type	UK Limited Company
Registration Number	08209483

182178870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEAN ENERGY PARTNERS HOLDCO LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Nuveen International Holdings 2 Limited

Mar 09, 2021

Bishopsgate

EC2M 3BN London

201

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08698172

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Nuveen International Holdings 1 Limited

Mar 09, 2021

Bishopsgate

EC2M 3BN London

201

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08698166

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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 LLP.

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 LLP.

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 LLP.

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 LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLEAN ENERGY PARTNERS HOLDCO LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 30, 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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