The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Parker, Cécile
    Director born in April 1977
    Individual (27 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Mckechnie, Stewart
    Individual (26 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Fielding, Gary John
    Director born in November 1955
    Individual (45 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Whitelock, Ian Michael
    Director born in October 1959
    Individual (29 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Century House, Roman Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2025-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Francesch, Jordi Lopez
    Asset Manager born in July 1977
    Individual
    Officer
    2015-08-13 ~ 2015-08-29
    OF - Director → CIF 0
  • 2
    Lawrence, Stephen Scott
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ 2015-08-29
    OF - Director → CIF 0
  • 3
    Dickson, Peter Robert
    Chartered Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    2015-08-13 ~ 2024-06-21
    OF - Director → CIF 0
  • 4
    Bergsma, Joost Hessel Louis
    Fund Manager born in December 1965
    Individual (8 offsprings)
    Officer
    2015-08-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 5
    Carvalho, Jude Mervin
    Accountant born in March 1986
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ 2025-01-28
    OF - Director → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-08-13 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 7
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2025-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CEP TEESSIDE BIOMASS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • CEP TEESSIDE BIOMASS LIMITED
    Info
    Registered number 09731950
    Century House, Roman Road, Blackburn, Lancashire BB1 2LD
    Private Limited Company incorporated on 2015-08-13 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • CEP TEESSIDE BIOMASS LIMITED
    S
    Registered number 09731950
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • VITAL NEWCO LIMITED - 2025-03-07
    Century House, Roman Road, Blackburn, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • PORT CLARENCE BIOMASS LIMITED - 2013-11-28
    C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (2 parents)
    Equity (Company account)
    23,144,497 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.