Clean Energy Partners Holdco LLP started in year 2012 as Limited Liability Partnership with registration number OC378043. The Clean Energy Partners Holdco LLP company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 9th Floor. Postal code: EC2M 3BN.
As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9th Floor |
| Office Address2 | 201 Bishopsgate |
| Town | London |
| Post code | EC2M 3BN |
| Country of origin | United Kingdom |
| Registration Number | OC378043 |
| Date of Incorporation | Thu, 30th Aug 2012 |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Corporate LLP Designated Member
Appointed: 09 March 2021
Position: Corporate LLP Designated Member
Appointed: 09 March 2021
The register of persons with significant control who own or control the company consists of 6 names. As BizStats researched, there is Tiaa International Holdings 2 Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Tiaa International Holdings 1 Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Joost B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Tiaa International Holdings 2 Limited
201 Bishopsgate, 194-204 Bermondsey Street, London, EC2M 3BN, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08698172 |
| Notified on | 9 March 2021 |
| Nature of control: |
right to appoint and remove members right to manage 75,01% to 100% of surplus assets 25-50% voting rights |
Tiaa International Holdings 1 Limited
201 Bishopsgate, 194-204 Bermondsey Street, London, EC2M 3BN, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08698166 |
| Notified on | 9 March 2021 |
| Nature of control: |
right to appoint and remove members 25-50% voting rights |
Joost B.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2021 |
| Nature of control: |
significiant influence or control |
Francesco C.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2021 |
| Nature of control: |
significiant influence or control |
Peter D.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2021 |
| Nature of control: |
significiant influence or control |
Stephen L.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| LLCH02 |
Directors's name changed on Mon, 27th Nov 2023 filed on: 24th, December 2023 |
officers | Free Download (1 page) |
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