Všechny informace o:

Jméno	CEP Teesside Biomass Limited
Adresa	2 New Bailey 6 Stanley Street Salford M3 5GS
VAT ID (DIČ)	no VAT ID available
Company No.	09731950 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64202 Activities of production holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Bergsma, Joost Hessel Louis 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 13/08/2015 Date of Birth: 12/1965 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: Dutch

Dickson, Peter Robert 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 13/08/2015 Date of Birth: 03/1964 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Ldc Nominee Secretary Limited, 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary

Companies Controlled by This Company (1)

Port Clarence Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2023 Companies House Number: 08790013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

CEP Teesside Biomass Limited

Quick access

Officers (3)

Companies Controlled by This Company (1)