CEP TEESSIDE BIOMASS LIMITED
Company details
- Registered name
- CEP TEESSIDE BIOMASS LIMITED
- Company number
- 09731950
- Registered office
- CENTURY HOUSE, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 13 August 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64202 — Activities of production holding companies
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 30 Nov 2026
- Confirmation statement — last
- 16 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/09/2025 | Charge registered | — | A registered charge |
| 01/08/2025 | Person with significant control ceased | Vital Holdings Limited | — |
| 01/08/2025 | Person with significant control added | — | Vital Energi Midco Plc |
| 28/01/2025 | Charge registered | — | A registered charge |
| 28/01/2025 | Charge registered | — | A registered charge |
| 28/01/2025 | Person with significant control added | — | Vital Holdings Limited |
| 28/01/2025 | Director resigned | CARVALHO, Jude Mervin | — |
| 28/01/2025 | Director resigned | BERGSMA, Joost Hessel Louis | — |
| 28/01/2025 | Corporate-secretary resigned | LDC NOMINEE SECRETARY LIMITED | — |
| 28/01/2025 | Director appointed | — | WHITELOCK, Ian Michael |
| 28/01/2025 | Director appointed | — | PARKER, Cécile |
| 28/01/2025 | Director appointed | — | FIELDING, Gary John |
| 28/01/2025 | Secretary appointed | — | MCKECHNIE, Stewart |
| 14/01/2025 | Director appointed | — | CARVALHO, Jude Mervin |
| 21/06/2024 | Director resigned | DICKSON, Peter Robert | — |
| 01/02/2021 | Corporate-secretary resigned | EVERSECRETARY LIMITED | — |
| 01/02/2021 | Corporate-secretary appointed | — | LDC NOMINEE SECRETARY LIMITED |
| 17/09/2015 | Charge registered | — | A registered charge |
| 29/08/2015 | Director resigned | LAWRENCE, Stephen Scott | — |
| 29/08/2015 | Director resigned | FRANCESCH, Jordi Lopez | — |
Financial highlights
No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CEP TEESSIDE BIOMASS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CEP TEESSIDE BIOMASS LIMITED (09731950)
CEP TEESSIDE BIOMASS LIMITED is a private limited company incorporated on 13 August 2015 and registered in the United Kingdom under company number 09731950. Its registered office is at CENTURY HOUSE, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD, UNITED KINGDOM. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Vital Energi Midco Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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