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Company

CEP Biomass Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CEP Biomass Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Minal Patel 2020-2024 Director View profile
  2. Jordi Lopez Francesch 2011-2012 Director View profile
  3. Henrik Urbansky 2011-2012 Director View profile
  4. Joost Hessel Louis Bergsma 2011-2020 Director View profile
  5. Peter Robert Dickson 2011-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2011

Ownership

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.

Group

  1. CEP Biomass Limited is controlled by Greencoat Ceres Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-28 · source: Companies House PSC register
  2. Greencoat Ceres Limited is controlled by Greencoat Wilton GP LLP
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-12-18 · source: Companies House PSC register
  3. Greencoat Wilton GP LLP is controlled by Schroders Greencoat Investment Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-04-17 · source: Companies House PSC register
  4. Schroders Greencoat Investment Limited is controlled by Schroders Greencoat LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-07 · source: Companies House PSC register
  5. Schroders Greencoat LLP is controlled by Bertrand Philippe Pierre Gautier
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2021-02-01 · source: Companies House PSC register

Ultimately controlled by Bertrand Philippe Pierre Gautier.

111 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.2y median 4.2y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 16Utilities 16Agriculture 3Manufacturing 3Construction 2Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07640793
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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