Glennmont Partners I started in year 2007 as Private Limited Company with registration number 06386353. The Glennmont Partners I company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 9th Floor. Postal code: EC2M 3BN. Since Thu, 11th Apr 2013 Glennmont Partners I Limited is no longer carrying the name Bnp Paribas Clean Energy Partners Gp.
The firm has 6 directors, namely Alvin O., Michael S. and Francesco C. and others. Of them, Joost B. has been with the company the longest, being appointed on 15 October 2007 and Alvin O. and Michael S. have been with the company for the least time - from 28 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 9th Floor |
| Office Address2 | 201 Bishopsgate |
| Town | London |
| Post code | EC2M 3BN |
| Country of origin | United Kingdom |
| Registration Number | 06386353 |
| Date of Incorporation | Mon, 1st Oct 2007 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Corporate Secretary
Appointed: 31 July 2023
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 07 May 2010
Position: Director
Appointed: 29 July 2009
Position: Director
Appointed: 27 May 2009
Position: Director
Appointed: 15 October 2007
The register of persons with significant control that own or control the company consists of 5 names. As we identified, there is Clean Energy Partners Cep 2012 Limited from Reading, United Kingdom. This PSC is categorised as "a limited by shares", 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. Another one in the persons with significant control register is Francesco C. This PSC has significiant influence or control over the company,. Then there is Peter D., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Clean Energy Partners Cep 2012 Limited
4th Floor Phoenix House 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08224625 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 |
Joost B.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2021 |
| Nature of control: |
significiant influence or control |
| Bnp Paribas Clean Energy Partners Gp | April 11, 2013 |
| Fortis Clean Energy Fund Gp | April 29, 2010 |
| Abn Amro Clean Energy Fund Gp | May 13, 2008 |
| Congabay | December 11, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom on Fri, 19th May 2023 to 9th Floor 201 Bishopsgate London EC2M 3BN filed on: 19th, May 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy