CLEAN ENERGY PARTNERS CEP 2012 LIMITED

Key Data

Status

Active

Company No.

08224625

Incorporation date

21/09/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2012)

10/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (80 pages)

02/10/2024

Termination of appointment of Stephen Scott Lawrence as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (75 pages)

21/06/2024

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

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

24/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (71 pages)

24/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

01/08/2023

Termination of appointment of Apex Secretaries Llp as a secretary on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 2023-07-31

View PDF (2 pages)

08/06/2023

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 2023-06-08

View PDF (1 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/12/21

View PDF (1 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (72 pages)

15/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

16/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/11/2022

Notice of agreement to exemption from audit of accounts for period ending 30/12/21

View PDF (1 pages)

09/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/10/2022

Director's details changed for Mr Francesco Cacciabue on 2022-10-03

View PDF (2 pages)

04/10/2022

Director's details changed for Mr Stephen Scott Lawrence on 2022-10-03

View PDF (2 pages)

04/10/2022

Director's details changed for Mr Peter Robert Dickson on 2022-10-03

View PDF (2 pages)

04/10/2022

Director's details changed for Joost Hessel Louis Bergsma on 2022-10-03

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

30/09/2022

Change of details for Glennmont Asset Management Limited as a person with significant control on 2022-09-16

View PDF (2 pages)

30/09/2022

Secretary's details changed for Apex Secretaries Llp on 2022-09-16

View PDF (1 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/09/2022

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 2022-09-16

View PDF (1 pages)

16/06/2022

Secretary's details changed for Throgmorton Secretaries Llp on 2022-06-13

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

21/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

21/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (33 pages)

21/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

31/03/2021

Secretary's details changed for Throgmorton Secretaries Llp on 2021-01-01

View PDF (1 pages)

26/03/2021

Cessation of Francesco Cacciabue as a person with significant control on 2021-03-09

View PDF (1 pages)

26/03/2021

Cessation of Stephen Scott Lawrence as a person with significant control on 2021-03-09

View PDF (1 pages)

26/03/2021

Cessation of Peter Robert Dickson as a person with significant control on 2021-03-09

View PDF (1 pages)

26/03/2021

Cessation of Joost Hessel Louis Bergsma as a person with significant control on 2021-03-09

View PDF (1 pages)

20/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

20/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

20/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (33 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

02/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

02/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (32 pages)

02/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

26/09/2019

Change of details for Mr Stephen Scott Lawrence as a person with significant control on 2019-08-31

View PDF (2 pages)

26/09/2019

Director's details changed for Mr Stephen Scott Lawrence on 2019-08-31

View PDF (2 pages)

13/06/2019

Notification of Glennmont Asset Management Limited as a person with significant control on 2019-05-30

View PDF (4 pages)

17/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (21 pages)

17/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

03/10/2018

Director's details changed for Mr Peter Robert Dickson on 2018-08-16

View PDF (2 pages)

03/10/2018

Change of details for Mr Stephen Scott Lawrence as a person with significant control on 2018-08-16

View PDF (2 pages)

03/10/2018

Change of details for Mr Joost Hessel Louis Bergsma as a person with significant control on 2018-08-16

View PDF (2 pages)

03/10/2018

Director's details changed for Mr Joost Hessel Louis Bergsma on 2018-08-16

View PDF (2 pages)

03/10/2018

Director's details changed for Mr Stephen Scott Lawrence on 2018-08-16

View PDF (2 pages)

03/10/2018

Change of details for Mr Peter Robert Dickson as a person with significant control on 2018-08-16

View PDF (2 pages)

03/10/2018

Director's details changed for Mr Francesco Cacciabue on 2018-08-16

View PDF (2 pages)

03/10/2018

Change of details for Mr Francesco Cacciabue as a person with significant control on 2018-08-16

View PDF (2 pages)

01/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (31 pages)

01/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

25/04/2018

Change of details for Mr Stephen Scott Lawrence as a person with significant control on 2018-02-01

View PDF (2 pages)

25/04/2018

Director's details changed for Mr Stephen Scott Lawrence on 2018-02-01

View PDF (2 pages)

04/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

04/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (30 pages)

04/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

04/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

28/09/2017

Notification of Stephen Scott Lawrence as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2017

Notification of Peter Robert Dickson as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2017

Notification of Francesco Cacciabue as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2017

Notification of Joost Hessel Louis Bergsma as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2017

Withdrawal of a person with significant control statement on 2017-09-27

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

16/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (21 pages)

10/11/2015

Director's details changed for Mr Francesco Cacciabue on 2015-10-01

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (7 pages)

03/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (21 pages)

21/07/2015

Director's details changed for Stephen Scott Lawrence on 2015-07-16

View PDF (2 pages)

21/07/2015

Director's details changed for Peter Robert Dickson on 2015-07-16

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (7 pages)

07/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (21 pages)

08/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

10/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (7 pages)

03/10/2013

Director's details changed for Peter Robert Dickson on 2013-07-02

View PDF (2 pages)

03/10/2013

Director's details changed for Francesco Cacciabue on 2013-07-02

View PDF (2 pages)

03/10/2013

Director's details changed for Stephen Scott Lawrence on 2013-07-02

View PDF (2 pages)

03/10/2013

Director's details changed for Joost Hessel Louis Bergsma on 2013-07-02

View PDF (2 pages)

19/04/2013

Director's details changed for Peter Robert Dickson on 2013-04-19

View PDF (2 pages)

19/04/2013

Director's details changed for Stephen Scott Lawrence on 2013-04-19

View PDF (2 pages)

19/04/2013

Director's details changed for Stephen Scott Lawrence on 2013-04-19

View PDF (2 pages)

19/04/2013

Director's details changed for Peter Robert Dickson on 2013-04-19

View PDF (2 pages)

19/04/2013

Director's details changed for Francesco Cacciabue on 2013-04-19

View PDF (2 pages)

19/04/2013

Director's details changed for Joost Hessel Louis Bergsma on 2013-04-19

View PDF (2 pages)

16/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

08/04/2013

Appointment of Throgmorton Secretaries Llp as a secretary

View PDF (2 pages)

14/02/2013

Statement of capital following an allotment of shares on 2013-02-06

View PDF (3 pages)

18/12/2012

Registered office address changed from 23 Cromwell Grove London W6 7RQ United Kingdom on 2012-12-18

View PDF (2 pages)

21/09/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

21/09/2012

Incorporation

View PDF (24 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

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/07/2023 - Present	73
Cacciabue, Francesco	Director	21/09/2012 - Present	4
Dickson, Peter Robert	Director	21/09/2012 - 21/06/2024	15
APEX SECRETARIES LLP	Corporate Secretary	20/03/2013 - 31/07/2023	25
Bergsma, Joost Hessel Louis	Director	21/09/2012 - Present	22

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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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

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06/01/2005

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

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Description

About CLEAN ENERGY PARTNERS CEP 2012 LIMITED

CLEAN ENERGY PARTNERS CEP 2012 LIMITED is an(a) Active company incorporated on 21/09/2012 with the registered office located at 9th Floor 201, Bishopsgate, London EC2M 3BN. There are currently 3 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 CLEAN ENERGY PARTNERS CEP 2012 LIMITED?

CLEAN ENERGY PARTNERS CEP 2012 LIMITED is currently Active. It was registered on 21/09/2012 .

Where is CLEAN ENERGY PARTNERS CEP 2012 LIMITED located?

CLEAN ENERGY PARTNERS CEP 2012 LIMITED is registered at 9th Floor 201, Bishopsgate, London EC2M 3BN.

What does CLEAN ENERGY PARTNERS CEP 2012 LIMITED do?

CLEAN ENERGY PARTNERS CEP 2012 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEAN ENERGY PARTNERS CEP 2012 LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-21 with no updates.