Introduction
Watch Company
C
CEI 8 RENEWABLE LIMITED
CEI 8 RENEWABLE LIMITED is an active company incorporated on 25 November 2022 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CEI 8 RENEWABLE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14506430
LTD Company
Age
3 Years
Incorporated 25 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Ground Floor Ibis House Ibis Court Warrington, WA1 1RL,
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
5
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
COLES, Barney
ActiveIbis House, WarringtonWA1 1RL
Born December 1984
Director
Appointed 25 Nov 2022
COLES, Barney
Ibis House, WarringtonWA1 1RL
Born December 1984
Director
25 Nov 2022
Active
DOWN, Helen Ruth
ActiveIbis House, WarringtonWA1 1RL
Born March 1979
Director
Appointed 08 Mar 2023
DOWN, Helen Ruth
Ibis House, WarringtonWA1 1RL
Born March 1979
Director
08 Mar 2023
Active
TEO, Wei Tong Kevin
ActiveIbis House, WarringtonWA1 1RL
Born August 1992
Director
Appointed 02 Oct 2025
TEO, Wei Tong Kevin
Ibis House, WarringtonWA1 1RL
Born August 1992
Director
02 Oct 2025
Active
USHER, Kirsty Louise
ActiveIbis House, WarringtonWA1 1RL
Born May 1975
Director
Appointed 25 Nov 2022
USHER, Kirsty Louise
Ibis House, WarringtonWA1 1RL
Born May 1975
Director
25 Nov 2022
Active
BHARGAVA, Sharad
ResignedIbis House, WarringtonWA1 1RL
Born August 1989
Director
Appointed 08 Mar 2023
Resigned 07 Feb 2025
BHARGAVA, Sharad
Ibis House, WarringtonWA1 1RL
Born August 1989
Director
08 Mar 2023
Resigned 07 Feb 2025
Resigned
BRIOLA, Gintare
ResignedMontague Road, LondonSW19 1TZ
Born August 1985
Director
Appointed 25 Nov 2022
Resigned 08 Mar 2023
BRIOLA, Gintare
Montague Road, LondonSW19 1TZ
Born August 1985
Director
25 Nov 2022
Resigned 08 Mar 2023
Resigned
VOVARD, Emiliano
ResignedIbis House, WarringtonWA1 1RL
Born May 1988
Director
Appointed 08 Mar 2023
Resigned 02 Oct 2025
VOVARD, Emiliano
Ibis House, WarringtonWA1 1RL
Born May 1988
Director
08 Mar 2023
Resigned 02 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cd Ce Uk Holdco Ltd
ActiveIbis Court, WarringtonWA1 1RL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Cd Ce Uk Holdco Ltd
Ibis Court, WarringtonWA1 1RL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2023
Active
Cei 8 Uk Limited
ActiveIbis House, WarringtonWA1 1RL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2022
Cei 8 Uk Limited
Ibis House, WarringtonWA1 1RL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
20 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2022