CB

CEP BIOMASS LIMITED

Active

Company number 07640793

London, England · Incorporated 19 May 2011

1 London Wall Place, London, Greater London, EC2Y 5AU, England

Last updated on 20 August 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2011

Company overview

CEP Biomass Limited is an active private limited company incorporated on 19 May 2011 and registered in England and Wales. The company’s registered office is at 1 London Wall Place, London, EC2Y 5AU.

It is currently a wholly owned subsidiary of Greencoat Ceres Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Hugh Alexander Unwin (British, appointed 28 May 2020) and Apostolos Sarandidis (Greek, appointed 1 May 2024).

The company’s principal activity is classified under SIC 64202. It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed on 2 October 2025 and are not overdue. The latest confirmation statement, dated 16 November 2025, was filed on 10 December 2025 and the next statement is due by 30 November 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Greencoat Ceres Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2020

Funding

1 funding round
19 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Full
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Accounts With Accounts Type Small
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2020 View
Resolution
Resolution
18 June 2020 View
Memorandum Articles
Incorporation
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Small
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2017 View
Accounts With Accounts Type Small
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Change Person Director Company With Change Date
Officers
13 December 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Capital Allotment Shares
Capital
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Legacy
Mortgage
12 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2011 View
Legacy
Mortgage
20 October 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Incorporation Company
Incorporation
19 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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