Cep Biomass Limited

Active07640793 Private limited company
Incorporated
19 May 2011 (15 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Greek
Born May 1974 (52)
Director · Appointed 28 May 2020
British
Born July 1972 (54)
Officer history (6 former)
1 May 2024
Resigned Patel, Minal as Director
1 May 2024
Appointed Sarandidis, Apostolos as Director
28 May 2020
Resigned Bergsma, Joost Hessel Louis as Director
28 May 2020
Appointed Patel, Minal as Director
28 May 2020
Appointed Unwin, Hugh Alexander as Director
28 May 2020
Resigned Eversecretary Limited as Corporate Secretary
28 May 2020
Resigned Dickson, Peter Robert as Director
1 February 2012
Resigned Francesch, Jordi Lopez as Director
1 February 2012
Resigned Urbansky, Henrik as Director
5 December 2011
Appointed Francesch, Jordi Lopez as Director
5 December 2011
Appointed Urbansky, Henrik as Director
26 May 2011
Appointed Bergsma, Joost Hessel Louis as Director
19 May 2011
Appointed Eversecretary Limited as Corporate Secretary
19 May 2011
Appointed Dickson, Peter Robert as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12560162

Holdings 1

Companies where Cep Biomass Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 65

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with updates16 November 2025
2 October 2025Full accounts31 December 2024
18 December 2024Director's details changed
18 December 2024Registered office address changed
18 December 2024Change of details for a person with significant control
Show all 65 filings

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