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Cep Teesside Biomass Limited SALFORD

Founded in 2015, Cep Teesside Biomass, classified under reg no. 09731950 is an active company. Currently registered at 2 New Bailey M3 5GS, Salford the company has been in the business for ten years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Cécile P., Gary F. and Ian W.. In addition one secretary - Stewart M. - is with the firm. As of 18 July 2025, there were 5 ex directors - Jude C., Jordi F. and others listed below. There were no ex secretaries.

Cep Teesside Biomass Limited Address / Contact

Office Address 2 New Bailey
Office Address2 6 Stanley Street
Town Salford
Post code M3 5GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09731950
Date of Incorporation Thu, 13th Aug 2015
Industry Activities of production holding companies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (291 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Cécile P.

Position: Director

Appointed: 28 January 2025

Gary F.

Position: Director

Appointed: 28 January 2025

Stewart M.

Position: Secretary

Appointed: 28 January 2025

Ian W.

Position: Director

Appointed: 28 January 2025

Jude C.

Position: Director

Appointed: 14 January 2025

Resigned: 28 January 2025

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Resigned: 28 January 2025

Eversecretary Limited

Position: Corporate Secretary

Appointed: 13 August 2015

Resigned: 01 February 2021

Jordi F.

Position: Director

Appointed: 13 August 2015

Resigned: 29 August 2015

Stephen L.

Position: Director

Appointed: 13 August 2015

Resigned: 29 August 2015

Peter D.

Position: Director

Appointed: 13 August 2015

Resigned: 21 June 2024

Joost B.

Position: Director

Appointed: 13 August 2015

Resigned: 28 January 2025

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Vital Holdings Limited from Blackburn, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vital Holdings Limited

Century House Roman Road, Blackburn, Lancashire, BB1 2LD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 28 January 2025
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Auditor's resignation
filed on: 18th, February 2025 		Free Download (2 pages)

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