Introduction
Watch Company
C
CEP TEESSIDE BIOMASS LIMITED
CEP TEESSIDE BIOMASS LIMITED is an active company incorporated on 13 August 2015 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. CEP TEESSIDE BIOMASS LIMITED was registered 10 years ago.(SIC: 64202)
Status
active
Active since 10 years ago
Company No
09731950
LTD Company
Age
10 Years
Incorporated 13 August 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 6 January 2026 (4 months ago)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (6 months ago)
Submitted on 17 November 2025 (6 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Century House Roman Road Blackburn, BB1 2LD,
Previous Addresses
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
From: 1 July 2021To: 30 January 2025
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
From: 13 August 2015To: 1 July 2021
20 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 15
Termination Director Company With Name T...
Director Left
Sept 15
Termination Director Company With Name T...
Share Issue
Oct 15
Capital Alter Shares Subdivision
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
3
Funding
9
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
MCKECHNIE, Stewart
ActiveRoman Road, BlackburnBB1 2LD
Secretary
Appointed 28 Jan 2025
MCKECHNIE, Stewart
Roman Road, BlackburnBB1 2LD
Secretary
28 Jan 2025
Active
FIELDING, Gary John
ActiveRoman Road, BlackburnBB1 2LD
Born November 1955
Director
Appointed 28 Jan 2025
FIELDING, Gary John
Roman Road, BlackburnBB1 2LD
Born November 1955
Director
28 Jan 2025
Active
PARKER, Cécile
ActiveRoman Road, BlackburnBB1 2LD
Born April 1977
Director
Appointed 28 Jan 2025
PARKER, Cécile
Roman Road, BlackburnBB1 2LD
Born April 1977
Director
28 Jan 2025
Active
WHITELOCK, Ian Michael
ActiveRoman Road, BlackburnBB1 2LD
Born October 1959
Director
Appointed 28 Jan 2025
WHITELOCK, Ian Michael
Roman Road, BlackburnBB1 2LD
Born October 1959
Director
28 Jan 2025
Active
EVERSECRETARY LIMITED
Resigned70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
Appointed 13 Aug 2015
Resigned 01 Feb 2021
EVERSECRETARY LIMITED
70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
13 Aug 2015
Resigned 01 Feb 2021
Resigned
LDC NOMINEE SECRETARY LIMITED
ResignedNew Bailey, SalfordM3 5GS
Corporate secretary
Appointed 01 Feb 2021
Resigned 28 Jan 2025
LDC NOMINEE SECRETARY LIMITED
New Bailey, SalfordM3 5GS
Corporate secretary
01 Feb 2021
Resigned 28 Jan 2025
Resigned
BERGSMA, Joost Hessel Louis
ResignedRoman Road, BlackburnBB1 2LD
Born December 1965
Director
Appointed 13 Aug 2015
Resigned 28 Jan 2025
BERGSMA, Joost Hessel Louis
Roman Road, BlackburnBB1 2LD
Born December 1965
Director
13 Aug 2015
Resigned 28 Jan 2025
Resigned
CARVALHO, Jude Mervin
ResignedRoman Road, BlackburnBB1 2LD
Born March 1986
Director
Appointed 14 Jan 2025
Resigned 28 Jan 2025
CARVALHO, Jude Mervin
Roman Road, BlackburnBB1 2LD
Born March 1986
Director
14 Jan 2025
Resigned 28 Jan 2025
Resigned
DICKSON, Peter Robert
ResignedNew Bailey, SalfordM3 5GS
Born March 1964
Director
Appointed 13 Aug 2015
Resigned 21 Jun 2024
DICKSON, Peter Robert
New Bailey, SalfordM3 5GS
Born March 1964
Director
13 Aug 2015
Resigned 21 Jun 2024
Resigned
FRANCESCH, Jordi Lopez
Resigned5 Aldermanbury Square, LondonEC2V 7BP
Born July 1977
Director
Appointed 13 Aug 2015
Resigned 29 Aug 2015
FRANCESCH, Jordi Lopez
5 Aldermanbury Square, LondonEC2V 7BP
Born July 1977
Director
13 Aug 2015
Resigned 29 Aug 2015
Resigned
LAWRENCE, Stephen Scott
ResignedEversheds House, ManchesterM1 5ES
Born September 1977
Director
Appointed 13 Aug 2015
Resigned 29 Aug 2015
LAWRENCE, Stephen Scott
Eversheds House, ManchesterM1 5ES
Born September 1977
Director
13 Aug 2015
Resigned 29 Aug 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Roman Road, BlackburnBB1 2LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Vital Energi Midco Limited
Roman Road, BlackburnBB1 2LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Active
Vital Holdings Limited
CeasedRoman Road, BlackburnBB1 2LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Ceased 01 Aug 2025
Vital Holdings Limited
Roman Road, BlackburnBB1 2LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2025
Ceased 01 Aug 2025
Ceased
Filing History
64
Description
Type
Date Filed
Document
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
19 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2025
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2025
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 July 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 February 2025
5 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
29 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2021
2 July 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 July 2021
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
18 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 2021
7 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2015
23 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2015
29 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2015