Glennmont Partners I Limited

Active06386353 Private limited company
Incorporated
1 October 2007 (19 years)
Previously known as
BNP Paribas Clean Energy Partners GP Limited (until 11 April 2013)
Fortis Clean Energy Fund GP Limited (until 29 April 2010)
Abn Amro Clean Energy Fund GP Limited (until 13 May 2008)
Earlier: Congabay Limited
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
9th Floor
201 Bishopsgate
London
EC2M 3BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
24 September 2026
Appointed Lopez Francesch, Jordi as Director
12 June 2026
Resigned Bergsma, Joost Hessel Louis as Director
12 June 2026
Resigned Cacciabue, Francesco as Director
30 September 2024
Resigned Lawrence, Stephen Scott as Director
21 June 2024
Resigned Dickson, Peter Robert as Director
31 July 2023
Appointed Nuveen Corporate Secretarial Services Limited as Corporate Secretary
31 July 2023
Resigned Apex Secretaries LLP as Corporate Secretary
28 June 2021
Appointed Sales, Michael John Lawson as Director
28 June 2021
Appointed Ourso Iv, Alvin Justin as Director
8 April 2013
Appointed Apex Secretaries LLP as Corporate Secretary
8 April 2013
Resigned Furtado, Ingrid as Secretary
22 October 2012
Resigned Morris, James Walter as Director
6 July 2010
Appointed Morris, James Walter as Director
7 May 2010
Appointed Cacciabue, Francesco as Director
18 December 2009
Resigned Millan, David as Director
29 July 2009
Appointed Lawrence, Stephen Scott as Director
27 May 2009
Appointed Dickson, Peter Robert as Director
21 October 2008
Resigned Stienstra, Elizabeth Charlotte as Secretary
20 October 2008
Appointed Furtado, Ingrid as Secretary
5 June 2008
Appointed Millan, David as Director
5 June 2008
5 May 2008
Resigned Schuurman, Mirjam Dimphena as Secretary
5 May 2008
Appointed Stienstra, Elizabeth Charlotte as Secretary
5 May 2008
Resigned Kiddie, David Graham as Director
15 October 2007
Appointed Bergsma, Joost Hessel Louis as Director
15 October 2007
15 October 2007
Appointed Schuurman, Mirjam Dimphena as Secretary
15 October 2007
Appointed Kiddie, David Graham as Director
15 October 2007
Resigned Pudge, David John as Director
15 October 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
15 October 2007
Resigned Levy, Adrian Joseph Morris as Director
2 October 2007
Appointed Pudge, David John as Director
1 October 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
1 October 2007
Appointed Levy, Adrian Joseph Morris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08224625

Holdings 3

Companies where Glennmont Partners I Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Former controllers (4)
9 March 2021
Ceased Joost Hessel Louis Bergsma — Has significant influence or control
9 March 2021
Ceased Peter Robert Dickson — Has significant influence or control
9 March 2021
Ceased Francesco Cacciabue — Has significant influence or control
9 March 2021
Ceased Stephen Scott Lawrence — Has significant influence or control

Filings 150

DateDescriptionMade Up ToPagesPDF
12 October 2026Memorandum and Articles of Association
12 October 2026Resolutions
7 October 2026Confirmation statement with no updates7 October 2026
29 September 2026Termination of appointment of a director
29 September 2026Termination of appointment of a director
Show all 150 filings

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