Company
CEP Teesside Biomass Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jude Mervin Carvalho 2025-2025 View profile
- Stephen Scott Lawrence Jr 2015-2015 View profile
- Jordi Lopez Francesch 2015-2015 View profile
- Peter Robert Dickson 2015-2024 View profile
- Joost Hessel Louis Bergsma 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2015
Ownership
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
Group
- CEP Teesside Biomass Limited
is controlled by Vital Energi Midco PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 · source: Companies House PSC register - Vital Energi Midco PLC
is controlled by Vital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 · source: Companies House PSC register - Vital Holdings Limited
is controlled by Gary John Fielding
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary John Fielding.
41 other companies in this group
- Vital Energi (Port Clarence) Limited
- Hepworth Place Esco Limited
- Vital SGN Investments Limited
- Vital Chiltern Investments Limited
- GDG Properties LTD
- Vital Energi Solutions Limited
- Vital Energi (Drakelow Property) Limited
- Vital Holdings Limited
- Biomass Power Kochi Limited
- Ppsl District Heating LTD
- Vital Holdings Investments Limited
- H2010 Esco Limited
- GRF Developments LTD
- Vital Future Software Limited
- The Movement Esco Limited
- Monier Road Esco Limited
- Vital Energi (Bilsthorpe) Limited
- Stonewill Associates Limited
- Plumstead West Thamesmead Esco Limited
- Seaham Garden Village Esco Limited
- Edmonstone Esco Limited
- Vital Energi (Drakelow) Limited
- Plymouth Project Company NO.1 Limited
- 07110190
- Vital Energi Generation Limited
- Vital Energi Utilities Limited
- Vital Thermotech Limited
- 12886062
- Lewisham Esco Limited
- Vital Community Energi Limited
- CEF and NHM Esco Limited
- Vital Energi Midco PLC
- Upower Energy LTD
- Vital LOW Carbon Solutions Limited
- The Paintworks Esco Limited
- Birkenhead Project Company NO.1 Limited
- Heat Networks Development Company NO.1 Limited
- Vital Energi Trustee Limited
- Vital Energi Power Networks Limited
- Port Clarence Energy Limited
- 06395557
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09731950
- 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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