CLEAN ENERGY PARTNERS HOLDCO LLP

Key Data

Status

Active

Company No.

OC378043

Incorporation date

30/08/2012

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/08/2012)

04/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

06/09/2024

Amended full accounts made up to 2023-12-31

View PDF (27 pages)

05/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

03/09/2024

Change of details for Tiaa International Holdings 1 Limited as a person with significant control on 2023-12-15

View PDF (2 pages)

03/09/2024

Change of details for Tiaa International Holdings 2 Limited as a person with significant control on 2023-12-15

View PDF (2 pages)

14/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

24/12/2023

Member's details changed for Tiaa International Holdings 2 Limited on 2023-11-27

View PDF (1 pages)

24/12/2023

Member's details changed for Tiaa International Holdings 1 Limited on 2023-11-27

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

19/05/2023

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 2023-05-19

View PDF (1 pages)

02/05/2023

Full accounts made up to 2022-12-31

View PDF (26 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)

14/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

11/05/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

04/05/2022

Member's details changed for Tiaa International Holdings 2 Limited on 2022-01-14

View PDF (1 pages)

04/05/2022

Member's details changed for Tiaa International Holdings 1 Limited on 2022-01-14

View PDF (1 pages)

04/05/2022

Change of details for Tiaa International Holdings 2 Limited as a person with significant control on 2022-01-14

View PDF (2 pages)

04/05/2022

Change of details for Tiaa International Holdings 1 Limited as a person with significant control on 2022-01-14

View PDF (2 pages)

17/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

13/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

26/03/2021

Notification of Tiaa International Holdings 2 Limited as a person with significant control on 2021-03-09

View PDF (2 pages)

26/03/2021

Notification of Tiaa International Holdings 1 Limited as a person with significant control on 2021-03-09

View PDF (2 pages)

26/03/2021

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

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

Termination of appointment of Clean Energy Partners Cep Services Limited as a member on 2021-03-09

View PDF (1 pages)

26/03/2021

Termination of appointment of Claudio Vescovo as a member on 2021-03-09

View PDF (1 pages)

26/03/2021

Termination of appointment of Henrik Urbansky as a member on 2021-03-09

View PDF (1 pages)

26/03/2021

Termination of appointment of Jordi Lopez Francesch as a member on 2021-03-09

View PDF (1 pages)

26/03/2021

Termination of appointment of Jerome Gautrais as a member on 2021-03-09

View PDF (1 pages)

26/03/2021

Termination of appointment of Joost Hessel Louis Bergsma as a member on 2021-03-09

View PDF (1 pages)

26/03/2021

Termination of appointment of Peter Robert Dickson as a member on 2021-03-09

View PDF (1 pages)

26/03/2021

Termination of appointment of Stephen Scott Lawrence as a member on 2021-03-09

View PDF (1 pages)

26/03/2021

Termination of appointment of Francesco Cacciabue as a member on 2021-03-09

View PDF (1 pages)

25/03/2021

Appointment of Tiaa International Holdings 2 Limited as a member on 2021-03-09

View PDF (2 pages)

25/03/2021

Appointment of Tiaa International Holdings 1 Limited as a member on 2021-03-09

View PDF (2 pages)

01/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

03/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

02/09/2020

Second filing for the appointment of Jerome Gautrais as a member

View PDF (6 pages)

07/02/2020

Appointment of Mr Jerome Gautrais as a member on 2020-01-27

View PDF (3 pages)

30/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

24/09/2019

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

View PDF (2 pages)

23/09/2019

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

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

13/09/2019

Member's details changed for Mr Jordi Lopez Francesch on 2019-06-17

View PDF (2 pages)

04/10/2018

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

View PDF (2 pages)

04/10/2018

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

View PDF (2 pages)

04/10/2018

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

View PDF (2 pages)

04/10/2018

Member's details changed for Mr Claudio Vescovo on 2018-08-16

View PDF (2 pages)

04/10/2018

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

View PDF (2 pages)

04/10/2018

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

View PDF (2 pages)

04/10/2018

Member's details changed for Henrik Urbansky on 2018-08-16

View PDF (2 pages)

04/10/2018

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

View PDF (2 pages)

04/10/2018

Member's details changed for Mr Jordi Lopez Francesch on 2018-08-16

View PDF (2 pages)

04/10/2018

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

View PDF (2 pages)

04/10/2018

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

View PDF (2 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

04/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

28/08/2018

Second filing for the appointment of Henrik Urbansky as a member

View PDF (6 pages)

13/06/2018

Appointment of Mr Jordi Lopez Francesch as a member on 2018-05-02

View PDF (2 pages)

01/06/2018

Appointment of Mr Claudio Vescovo as a member on 2018-05-02

View PDF (2 pages)

30/05/2018

Appointment of Henrik Urbansky as a member on 2018-05-02

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

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

View PDF (2 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

04/09/2017

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

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

01/09/2017

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

View PDF (2 pages)

01/09/2017

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

View PDF (2 pages)

01/09/2017

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

View PDF (2 pages)

01/09/2017

Withdrawal of a person with significant control statement on 2017-09-01

View PDF (2 pages)

16/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

13/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (4 pages)

10/11/2015

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

View PDF (2 pages)

03/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

01/10/2015

Annual return made up to 2015-08-30

View PDF (6 pages)

21/07/2015

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

View PDF (2 pages)

21/07/2015

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

View PDF (2 pages)

11/06/2015

Appointment of Clean Energy Partners Cep Services Limited as a member on 2013-07-10

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-08-30

View PDF (5 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

16/10/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

03/10/2013

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

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-08-30

View PDF (5 pages)

03/10/2013

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

View PDF (2 pages)

03/10/2013

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

View PDF (2 pages)

03/10/2013

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

View PDF (2 pages)

19/04/2013

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

View PDF (2 pages)

19/04/2013

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

View PDF (2 pages)

19/04/2013

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

View PDF (2 pages)

19/04/2013

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

View PDF (2 pages)

18/12/2012

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

View PDF (2 pages)

30/08/2012

Incorporation of a limited liability partnership

View PDF (12 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

30/08/2026

Last change occurred

31/12/2024

Accounts

Full

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
Bergsma, Joost Hessel Louis	LLP Designated Member	30/08/2012 - 09/03/2021	1
Nuveen International Holdings 2 Limited	LLP Designated Member	09/03/2021 - Present	1
Nuveen International Holdings 1 Limited	LLP Designated Member	09/03/2021 - Present	-

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLEAN ENERGY PARTNERS HOLDCO LLP

CLEAN ENERGY PARTNERS HOLDCO LLP is an(a) Active company incorporated on 30/08/2012 with the registered office located at 9th Floor 201 Bishopsgate, London EC2M 3BN. There are currently 2 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 HOLDCO LLP?

CLEAN ENERGY PARTNERS HOLDCO LLP is currently Active. It was registered on 30/08/2012 .

Where is CLEAN ENERGY PARTNERS HOLDCO LLP located?

CLEAN ENERGY PARTNERS HOLDCO LLP is registered at 9th Floor 201 Bishopsgate, London EC2M 3BN.

What is the latest filing for CLEAN ENERGY PARTNERS HOLDCO LLP?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-08-30 with no updates.