GLENNMONT PARTNERS I LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GLENNMONT PARTNERS I LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLENNMONT PARTNERS I LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386353. The accounts status is FULL and accounts are next due on 30/09/2024.
GLENNMONT PARTNERS I LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386353. The accounts status is FULL and accounts are next due on 30/09/2024.
GLENNMONT PARTNERS I LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9TH FLOOR
LONDON
EC2M 3BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED (until 11/04/2013)
BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED (until 11/04/2013)
FORTIS CLEAN ENERGY FUND GP LIMITED (until 29/04/2010)
ABN AMRO CLEAN ENERGY FUND GP LIMITED (until 13/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCESCO CACCIABUE | Jan 1975 | British,Italian | Director | 2010-05-07 | CURRENT |
| PETER ROBERT DICKSON | Mar 1964 | British | Director | 2009-05-27 | CURRENT |
| MR STEPHEN SCOTT LAWRENCE | Sep 1977 | American | Director | 2009-07-29 | CURRENT |
| MR ALVIN JUSTIN OURSO IV | Nov 1982 | American | Director | 2021-06-28 | CURRENT |
| MR MICHAEL JOHN LAWSON SALES | Jun 1964 | British | Director | 2021-06-28 | CURRENT |
| MR JOOST HESSEL LOUIS BERGSMA | Dec 1965 | Dutch | Director | 2007-10-15 | CURRENT |
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-07-31 | CURRENT | ||
| MR. DAVID ALFONS MARIA PROSPER SUETENS | Jul 1969 | Belgian | Director | 2007-10-15 UNTIL 2008-06-05 | RESIGNED |
| ELIZABETH CHARLOTTE STIENSTRA | Secretary | 2008-05-05 UNTIL 2008-10-21 | RESIGNED | ||
| MIRJAM DIMPHENA SCHUURMAN | Secretary | 2007-10-15 UNTIL 2008-05-05 | RESIGNED | ||
| MRS INGRID FURTADO | Dec 1970 | Secretary | 2008-10-20 UNTIL 2013-04-08 | RESIGNED | |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-10-02 UNTIL 2007-10-15 | RESIGNED |
| JAMES WALTER MORRIS | May 1970 | French | Director | 2010-07-06 UNTIL 2012-10-22 | RESIGNED |
| DAVID MILLAN | Sep 1975 | American | Director | 2008-06-05 UNTIL 2009-12-18 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-10-01 UNTIL 2007-10-15 | RESIGNED |
| MR DAVID GRAHAM KIDDIE | May 1961 | British | Director | 2007-10-15 UNTIL 2008-05-05 | RESIGNED |
| APEX SECRETARIES LLP | Corporate Secretary | 2013-04-08 UNTIL 2023-07-31 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-10-01 UNTIL 2007-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Francesco Cacciabue | 2016-04-06 - 2021-03-09 | 1/1975 | London | Significant influence or control |
| Mr Stephen Scott Lawrence | 2016-04-06 - 2021-03-09 | 9/1977 | London | Significant influence or control |
| Joost Hessel Louis Bergsma | 2016-04-06 - 2021-03-09 | 12/1965 | London | Significant influence or control |
| Mr Peter Robert Dickson | 2016-04-06 - 2021-03-09 | 3/1964 | London | Significant influence or control |
| Clean Energy Partners Cep 2012 Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |