Company NameCEP Biomass Energy Limited
DirectorsJoost Hessel Louis Bergsma and Peter Robert Dickson
Company StatusActive
Company Number09354947
CategoryPrivate Limited Company
Incorporation Date15 December 2014(9 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64202Activities of production holding companies

Directors

Director NameJoost Hessel Louis Bergsma
Date of BirthDecember 1965 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed15 December 2014(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NameMr Peter Robert Dickson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(same day as company formation)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Secretary NameLDC Nominee Secretary Limited (Corporation)
StatusCurrent
Appointed01 February 2021(6 years, 1 month after company formation)
Appointment Duration3 years, 1 month
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed15 December 2014(same day as company formation)
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES

Location

Registered Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 November 2023 (4 months, 1 week ago)
Next Return Due30 November 2024 (8 months from now)

Charges

23 January 2015Delivered on: 27 January 2015
Persons entitled: Deutsche Bank Luxembourg S.A.

Classification: A registered charge
Outstanding

Filing History

1 March 2021Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
5 January 2021Statement of capital following an allotment of shares on 31 December 2020
  • GBP 201
(3 pages)
14 December 2020Accounts for a small company made up to 31 December 2019 (31 pages)
24 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
29 November 2019Confirmation statement made on 16 November 2019 with updates (4 pages)
31 October 2019Accounts for a small company made up to 31 December 2018 (28 pages)
30 November 2018Confirmation statement made on 16 November 2018 with updates (4 pages)
3 October 2018Accounts for a small company made up to 31 December 2017 (29 pages)
21 August 2018Memorandum and Articles of Association (27 pages)
7 August 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
29 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 August 2017Accounts for a small company made up to 31 December 2016 (28 pages)
22 August 2017Accounts for a small company made up to 31 December 2016 (28 pages)
12 April 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 200
(3 pages)
23 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
8 September 2016Full accounts made up to 31 December 2015 (26 pages)
8 September 2016Full accounts made up to 31 December 2015 (26 pages)
9 February 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(5 pages)
9 February 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(5 pages)
27 January 2015Registration of charge 093549470001, created on 23 January 2015 (25 pages)
27 January 2015Registration of charge 093549470001, created on 23 January 2015 (25 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 100
(36 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 100
(36 pages)