CEP TEESSIDE BIOMASS LIMITED

Key Data

Status

Active

Company No.

09731950

Incorporation date

13/08/2015

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2015)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (81 pages)

06/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (14 pages)

17/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (4 pages)

03/10/2025

Satisfaction of charge 097319500003 in full

View PDF (1 pages)

26/09/2025

Registration of charge 097319500004, created on 2025-09-26

View PDF (40 pages)

19/08/2025

Cessation of Vital Holdings Limited as a person with significant control on 2025-08-01

View PDF (1 pages)

19/08/2025

Notification of Vital Energi Midco Limited as a person with significant control on 2025-08-01

View PDF (2 pages)

30/07/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

18/02/2025

Auditor's resignation

View PDF (2 pages)

06/02/2025

Withdrawal of a person with significant control statement on 2025-02-06

View PDF (2 pages)

06/02/2025

Notification of Vital Holdings Limited as a person with significant control on 2025-01-28

View PDF (2 pages)

05/02/2025

Registration of charge 097319500003, created on 2025-01-28

View PDF (35 pages)

31/01/2025

Appointment of Gary Fielding as a director on 2025-01-28

View PDF (2 pages)

30/01/2025

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Century House Roman Road Blackburn Lancashire BB1 2LD on 2025-01-30

View PDF (1 pages)

30/01/2025

Appointment of Ms Cécile Parker as a director on 2025-01-28

View PDF (2 pages)

30/01/2025

Appointment of Mr Ian Michael Whitelock as a director on 2025-01-28

View PDF (2 pages)

30/01/2025

Appointment of Stewart Mckechnie as a secretary on 2025-01-28

View PDF (2 pages)

30/01/2025

Termination of appointment of Jude Mervin Carvalho as a director on 2025-01-28

View PDF (1 pages)

30/01/2025

Termination of appointment of Joost Hessel Louis Bergsma as a director on 2025-01-28

View PDF (1 pages)

30/01/2025

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2025-01-28

View PDF (1 pages)

29/01/2025

Registration of charge 097319500002, created on 2025-01-28

View PDF (32 pages)

17/01/2025

Appointment of Mr Jude Mervin Carvalho as a director on 2025-01-14

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

10/07/2024

Termination of appointment of Peter Robert Dickson as a director on 2024-06-21

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

13/06/2023

Satisfaction of charge 097319500001 in full

View PDF (1 pages)

30/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (29 pages)

23/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

11/11/2022

Director's details changed for Joost Hessel Louis Bergsma on 2021-07-01

View PDF (2 pages)

11/11/2022

Director's details changed for Mr Peter Robert Dickson on 2021-07-01

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

29/11/2021

Director's details changed for Mr Peter Robert Dickson on 2015-09-15

View PDF (2 pages)

27/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (28 pages)

02/07/2021

Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02

View PDF (1 pages)

01/07/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01

View PDF (1 pages)

18/03/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (2 pages)

15/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (30 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (31 pages)

12/02/2019

Accounts for a small company made up to 2017-12-31

View PDF (32 pages)

03/12/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

21/08/2018

Memorandum and Articles of Association

View PDF (24 pages)

07/08/2018

Resolutions

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

26/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (4 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

26/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

17/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/06/2016

Current accounting period extended from 2015-12-31 to 2016-12-31

View PDF (1 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-05-13

View PDF (4 pages)

12/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 pages)

12/10/2015

Sub-division of shares on 2015-09-15

View PDF (5 pages)

05/10/2015

Resolutions

View PDF (2 pages)

28/09/2015

Termination of appointment of Stephen Scott Lawrence as a director on 2015-08-29

View PDF (1 pages)

28/09/2015

Termination of appointment of Jordi Lopez Francesch as a director on 2015-08-29

View PDF (1 pages)

23/09/2015

Registration of charge 097319500001, created on 2015-09-17

View PDF (24 pages)

29/08/2015

Current accounting period shortened from 2016-08-31 to 2015-12-31

View PDF (1 pages)

13/08/2015

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/02/2021 - 28/01/2025	266
Dickson, Peter Robert	Director	13/08/2015 - 21/06/2024	16
Fielding, Gary	Director	28/01/2025 - Present	6
Bergsma, Joost Hessel Louis	Director	13/08/2015 - 28/01/2025	23
Carvalho, Jude Mervin	Director	14/01/2025 - 28/01/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CEP TEESSIDE BIOMASS LIMITED

CEP TEESSIDE BIOMASS LIMITED is an(a) Active company incorporated on 13/08/2015 with the registered office located at Century House, Roman Road, Blackburn, Lancashire BB1 2LD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEP TEESSIDE BIOMASS LIMITED?

CEP TEESSIDE BIOMASS LIMITED is currently Active. It was registered on 13/08/2015 .

Where is CEP TEESSIDE BIOMASS LIMITED located?

CEP TEESSIDE BIOMASS LIMITED is registered at Century House, Roman Road, Blackburn, Lancashire BB1 2LD.

What does CEP TEESSIDE BIOMASS LIMITED do?

CEP TEESSIDE BIOMASS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CEP TEESSIDE BIOMASS LIMITED?

The latest filing was on 06/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.