CEP Teesside Biomass Limited
Company 09731950 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.
3 directors on the board
- Ian Michael Whitelock Director · appointed 2025
- Gary John Fielding Director · appointed 2025
- CéCile Parker Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Ian Michael Whitelock Director · appointed 2025
- Gary John Fielding Director · appointed 2025
- CéCile Parker Director · appointed 2025
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
- Vital Energi (Port Clarence) Limited 3 shared directors
- Vital Energi Utilities Limited 2 shared directors
- Vital Holdings Limited 2 shared directors
- Vital Energi Generation Limited 2 shared directors
- Vital Energi Trustee Limited 2 shared directors
- H2010 Esco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09731950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2015 |
| Address | CENTURY HOUSE, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Vital Energi Midco PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Vital Holdings Limited ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vital Energi (Port Clarence) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24 - Port Clarence Energy Limited ceased 2023-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Ian Michael Whitelock Director · appointed 2025
- Gary John Fielding Director · appointed 2025
- CéCile Parker Director · appointed 2025
- Stewart Mckechnie Secretary · appointed 2025
Show 5 former officers
- Jude Mervin Carvalho Director · appointed 2025 · resigned 2025
- Stephen Scott Lawrence Jr Director · appointed 2015 · resigned 2015
- Jordi Lopez Francesch Director · appointed 2015 · resigned 2015
- Peter Robert Dickson Director · appointed 2015 · resigned 2024
- Joost Hessel Louis Bergsma Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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