Cei Keane Limited

Active12504979 Private limited company
Incorporated
9 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
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 March 2027
Last conf. stmt
8 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2022
Lithuanian
Born August 1985 (41)
Director · Appointed 28 July 2020
British
Born March 1979 (47)
Director · Appointed 28 July 2020
British
Born July 1974 (52)
Director · Appointed 9 March 2020
English
Born December 1984 (41)
Director · Appointed 9 March 2020
Scottish
Born May 1975 (51)
Officer history (1 former)
17 May 2023
Resigned Eaves, Simon Richard as Director
1 May 2022
Appointed Briola, Gintare as Director
28 July 2020
Appointed Down, Helen Ruth as Director
28 July 2020
Appointed Hughes, Paul Kevin as Director
9 March 2020
Appointed Coles, Barney as Director
9 March 2020
Appointed Usher, Kirsty Louise as Director
9 March 2020
Appointed Eaves, Simon Richard as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2024
Has significant influence or control
Limited Company
Reg. no. 02215798
Former controllers (2)
27 February 2024
Ceased Capital Dynamics Cei Keane Jersey Limited — Owns 75–100% of shares
27 February 2024
Ceased Thomas Kubr — Has significant influence or control

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Capital Dynamics Cei (Clwyd) LP Has significant influence or control
Cei Clwyd Finco Limited Owns 75–100% of shares
Capital Dynamics Cei (WPP), LP Has significant influence or control
Capital Dynamics Champion Ventures Vii Feeder, L.P. Has significant influence or control
Capital Dynamics European Buyout 2005 Has significant influence or control
Capital Dynamics European Private Equity 2001 Has significant influence or control
Capital Dynamics European Private Equity 2003 Has significant influence or control
Capital Dynamics European Venture 2005 Has significant influence or control
Capital Dynamics Future Essentials GP LP Has significant influence or control
Capital Dynamics Future Essentials, LP Has significant influence or control
Capital Dynamics Mmdiv UK Ltd Owns 75–100% of shares
Capital Dynamics Generation Vii - Asian Private Equity Has significant influence or control
Cei Keane Limited This company Has significant influence or control
Cei Keane JV Limited Owns 25–50% of shares
Bri Wind Farms 4 Limited Owns 75–100% of shares
Bri Wind Farms 6 Limited Owns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
12 March 2026Confirmation statement with no updates8 March 2026
17 November 2025Full accounts31 December 2024
2 July 2025Director's details changed
1 July 2025Director's details changed
Show all 29 filings

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