CLEAN ENERGY PARTNERS HOLDCO LLP - LONDON
| Company Profile | Company Filings |
Overview
CLEAN ENERGY PARTNERS HOLDCO LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
CLEAN ENERGY PARTNERS HOLDCO LLP was incorporated 11 years ago on 30/08/2012 and has the registered number: OC378043. The accounts status is FULL and accounts are next due on 30/09/2024.
CLEAN ENERGY PARTNERS HOLDCO LLP was incorporated 11 years ago on 30/08/2012 and has the registered number: OC378043. The accounts status is FULL and accounts are next due on 30/09/2024.
CLEAN ENERGY PARTNERS HOLDCO LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIAA INTERNATIONAL HOLDINGS 2 LIMITED | Corporate Llp Designated Member | 2021-03-09 | CURRENT | ||
| TIAA INTERNATIONAL HOLDINGS 1 LIMITED | Corporate Llp Designated Member | 2021-03-09 | CURRENT | ||
| CLEAN ENERGY PARTNERS CEP SERVICES LIMITED | Corporate Llp Member | 2013-07-10 UNTIL 2021-03-09 | RESIGNED | ||
| MR STEPHEN SCOTT LAWRENCE | Sep 1977 | American | Llp Designated Member | 2012-08-30 UNTIL 2021-03-09 | RESIGNED |
| PETER ROBERT DICKSON | Mar 1964 | British | Llp Designated Member | 2012-08-30 UNTIL 2021-03-09 | RESIGNED |
| MR FRANCESCO CACCIABUE | Jan 1975 | British,Italian | Llp Designated Member | 2012-08-30 UNTIL 2021-03-09 | RESIGNED |
| MR JOOST HESSEL LOUIS BERGSMA | Dec 1965 | Dutch | Llp Designated Member | 2012-08-30 UNTIL 2021-03-09 | RESIGNED |
| MR. CLAUDIO VESCOVO | Apr 1980 | British | Llp Member | 2018-05-02 UNTIL 2021-03-09 | RESIGNED |
| HENRIK URBANSKY | Jul 1977 | Llp Member | 2018-05-02 UNTIL 2021-03-09 | RESIGNED | |
| MR JORDI LOPEZ FRANCESCH | Jul 1977 | Llp Member | 2018-05-02 UNTIL 2021-03-09 | RESIGNED | |
| MR JEROME GAUTRAIS | Dec 1972 | Llp Member | 2020-01-27 UNTIL 2021-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tiaa International Holdings 2 Limited | 2021-03-09 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Tiaa International Holdings 1 Limited | 2021-03-09 | London |
Voting rights 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Mr Francesco Cacciabue | 2016-04-06 - 2021-03-09 | 1/1975 | London | Significant influence or control limited liability partnership |
| Mr Peter Robert Dickson | 2016-04-06 - 2021-03-09 | 3/1964 | London | Significant influence or control limited liability partnership |
| Joost Hessel Louis Bergsma | 2016-04-06 - 2021-03-09 | 12/1965 | London | Significant influence or control limited liability partnership |
| Mr Stephen Scott Lawrence | 2016-04-06 - 2021-03-09 | 9/1977 | London | Significant influence or control limited liability partnership |