CEP Biomass Limited
Company 07640793 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Apostolos Sarandidis Director · appointed 2024
- Hugh Alexander Unwin Director · appointed 2020
Directors past 6 years
- Hugh Alexander Unwin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Apostolos Sarandidis Director · appointed 2024
- Hugh Alexander Unwin Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lincolnshire Biomass LTD 2 shared directors
- Grep1 Limited 2 shared directors
- Templeborough Biomass Power Plant Limited 2 shared directors
- Margam Green Energy Limited 2 shared directors
- Greencoat Mermaid Limited 2 shared directors
- Templeborough Biomass Power Plant Opco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07640793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2011 |
| Address | 1 LONDON WALL PLACE, LONDON, GREATER LONDON, EC2Y 5AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Greencoat Ceres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grep1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Apostolos Sarandidis Director · appointed 2024
- Hugh Alexander Unwin Director · appointed 2020
Show 5 former officers
- Minal Patel Director · appointed 2020 · resigned 2024
- Jordi Lopez Francesch Director · appointed 2011 · resigned 2012
- Henrik Urbansky Director · appointed 2011 · resigned 2012
- Joost Hessel Louis Bergsma Director · appointed 2011 · resigned 2020
- Peter Robert Dickson Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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