Clean Energy Partners Cep 2012 Limited

Active08224625 Private limited company
Incorporated
21 September 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9th Floor 201
Bishopsgate
London
EC2M 3BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
12 June 2026
Appointed Francesch, Jordi Lopez as Director
12 June 2026
Appointed Papamantellos, Costas as Director
12 June 2026
Resigned Cacciabue, Francesco as Director
12 June 2026
Resigned Bergsma, Joost Hessel Louis 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
20 March 2013
Appointed Apex Secretaries LLP as Corporate Secretary
21 September 2012
Appointed Bergsma, Joost Hessel Louis as Director
21 September 2012
Appointed Lawrence, Stephen Scott as Director
21 September 2012
Appointed Cacciabue, Francesco as Director
21 September 2012
Appointed Dickson, Peter Robert as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09358843

Holdings 1

Companies where Clean Energy Partners Cep 2012 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
9 March 2021
Ceased Peter Robert Dickson — Has significant influence or control
9 March 2021
Ceased Stephen Scott Lawrence — Has significant influence or control
9 March 2021
Ceased Francesco Cacciabue — Has significant influence or control
9 March 2021
Ceased Joost Hessel Louis Bergsma — Has significant influence or control

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Clean Energy Partners Holdco LLP Right to 75–100% of surplus assets
Clean Energy Partners LLP Holds 25–50% of voting rights
Glennmont Asset Management Limited Owns 75–100% of shares
Clean Energy Partners Cep 2012 Limited This company Owns 75–100% of shares
Nuveen Administration Limited Owns 75–100% of shares
Nuveen Europe Holdings Limited Owns 75–100% of shares
HSCF Edinburgh LP Part right to 75–100% of surplus assets (as a firm)
Nuveen Management Aifm Limited Owns 75–100% of shares
UK Outlet Mall Partnership LP Part right to 50–75% of surplus assets
UK Real Estate Invest LP Part right to 75–100% of surplus assets
Nuveen Fcaco Limited Owns 75–100% of shares
Nuveen Group Holdings Limited Owns 75–100% of shares
CG Cutlers Gardens (UK) No.1 Limited Has significant influence or control
CG Cutlers Gardens (UK) No.2 Limited Has significant influence or control
CG Shield House (UK) No.1 Limited Has significant influence or control
CG Shield House (UK) No.2 Limited Has significant influence or control
Matador LP General Partner Limited Owns 75–100% of shares
Nre Storage Portfolio Limited Owns 75–100% of shares
Nuveen Operations Limited Owns 75–100% of shares
Omp (GP) Limited Owns 75–100% of shares
Storage Enterprise JV Limited Has significant influence or control
UK OM (LP2) (GP) Limited Owns 75–100% of shares
UK OM (LP3) (GP) Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£11
Turnover
£1,060
Profit Before Tax
£694
Debt Ratio
82%
Current Ratio
0.0x
Profit Margin
65%
Return on Equity
6309%
Balance sheet detail
2023
Fixed Assets£62
Current Assets£0
Debtors£0
Creditors (< 1 year)£51
Net Current Assets(£51)
Net Assets£11
Shareholder Funds£11

Turnover£1,060
Cost of Sales£0
Gross Profit£1,060
Admin Expenses£7
Operating Profit£694
Profit Before Tax£694
Tax£0
Profit for Period£694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Audit exemption subsidiary accounts31 December 2025
11 August 2026Appointment of a director
10 August 2026Termination of appointment of a director
10 August 2026Termination of appointment of a director
10 August 2026Appointment of a director
Show all recent filings

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