Cei 8 UK Ltd

Active12094034 Private limited company
Incorporated
9 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Studio A
Ground Floor
Ibis House
Ibis Court
Centre Park
Warrington
WA1 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2023
Also at Netro Energy Limited, Brynrhyd Solar Farm Limited, Antrim Wind Energy Ltd · more companies
British
Born July 1974 (52)
Director · Appointed 1 July 2023
Also at Crockandun Wind Farm Limited, Netro Energy Limited, Brynrhyd Solar Farm Limited · more companies
British
Born March 1979 (47)
Director · Appointed 1 April 2022
Also at Netro Energy Limited, Brynrhyd Solar Farm Limited, Antrim Wind Energy Ltd · more companies
Lithuanian
Born August 1985 (41)
Director · Appointed 9 July 2019
Also at Crockandun Wind Farm Limited, Brynrhyd Solar Farm Limited, CD CE UK Solar Limited · more companies
British
Born December 1984 (41)
Director · Appointed 9 July 2019
Also at Netro Energy Limited, Cei 8 UK Holdings Limited, Cei Keane JV Limited · more companies
Scottish
Born May 1975 (51)
Officer history (8 former)
6 December 2024
Resigned Eaves, Simon Richard as Director
19 July 2023
Appointed Hughes, Paul Kevin as Director
1 July 2023
Appointed Down, Helen Ruth as Director
17 May 2023
Resigned Eaves, Simon Richard as Director
17 May 2023
Appointed Eaves, Simon Richard as Director
3 May 2022
Resigned Di Dio, Christian as Director
1 April 2022
Appointed Briola, Gintare as Director
28 July 2020
Resigned Hughes, Paul Kevin as Director
28 July 2020
Resigned Down, Helen Ruth as Director
28 July 2020
Appointed Hughes, Paul Kevin as Director
28 July 2020
Appointed Down, Helen Ruth as Director
28 July 2020
Appointed Di Dio, Christian as Director
10 June 2020
Resigned Oldroyd, Elizabeth as Secretary
9 July 2019
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
9 July 2019
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
9 July 2019
Appointed Weston, Clive as Director
9 July 2019
Resigned Weston, Clive as Director
9 July 2019
Appointed Oldroyd, Elizabeth as Secretary
9 July 2019
Appointed Usher, Kirsty Louise as Director
9 July 2019
Appointed Eaves, Simon Richard as Director
9 July 2019
Appointed Coles, Barnaby Alistair as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12094058

Holdings 9

Companies where Cei 8 UK Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 July 2019
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
16 July 2026Confirmation statement with updates8 July 2026
4 March 2026Compulsory strike-off action has been discontinued
4 March 2026Full accounts31 December 2024
3 March 2026First Gazette notice for compulsory strike-off
Show all 55 filings

Some other companies at this address

CE Europe UK Holdings Limited
Cei 9 UK Limited

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