Clean Energy Partners Cep Services Limited
- Company number
- 08209483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Nuveen International Holdings 1 Limited (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCESCH, Jordi Lopez | Director | 12 Jun 2026 | |
| PAPAMANTELLOS, Costas | Director | 12 Jun 2026 | |
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 31 Jul 2023 | |
| CACCIABUE, Francesco | Director | 11 Sep 2012 | 12 Jun 2026 |
| BERGSMA, Joost Hessel Louis | Director | 11 Sep 2012 | 12 Jun 2026 |
| LAWRENCE, Stephen Scott | Director | 11 Sep 2012 | 30 Sep 2024 |
| DICKSON, Peter Robert | Director | 11 Sep 2012 | 21 Jun 2024 |
| APEX SECRETARIES LLP | Corporate-Secretary | 20 Mar 2013 | 31 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glennmont Asset Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2019 | |
| Mr Peter Robert Dickson | Significant Influence Or Control | 6 Apr 2016 | 9 Mar 2021 |
| Mr Francesco Cacciabue | Significant Influence Or Control | 6 Apr 2016 | 9 Mar 2021 |
| Mr Joost Hessel Louis Bergsma | Significant Influence Or Control | 6 Apr 2016 | 9 Mar 2021 |
| Mr Stephen Scott Lawrence | Significant Influence Or Control | 6 Apr 2016 | 9 Mar 2021 |
Accounts
Connections
Owned by
Clean Energy Partners Cep Services Limited → Glennmont Asset Management Limited → Clean Energy Partners Holdco LLP → Nuveen International Holdings 1 Limited
Controls
- Clean Energy Partners LLP (OC370282)
Directors’ other companies
- FRANCESCH, Jordi Lopez - Director at Clean Energy Partners Cep 2012 Limited
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UK Om (LP3) Limited
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Hscf Exeter Nominee No 1 Limited
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Hscf Exeter Nominee No 2 Limited
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Hscf Exeter Gp Limited
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Clean Energy Partners Cep 2012 Limited
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Globeworks Freehold Limited
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Nuveen International Holdings 1 Limited
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at UK Om (LP3) (Gp) Limited
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Omnis Liverpool Limited
Companies at the same address
- Clean Energy Partners Cep 2012 Limited (08224625)
- Nuveen Investment Management International Limited (02137726)
- Nuveen Management Aifm Limited (03984658)
- UK Om (LP2) (Gp) Limited (06605594)
- UK Om (LP2) Limited (06605579)