GLENNMONT PARTNERS I LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- GLENNMONT PARTNERS I LIMITED 2013-04-11 → present
- BNP PARIBAS CLEAN ENERGY PARTNERS GP LIMITED 2010-04-29 → 2013-04-11
- FORTIS CLEAN ENERGY FUND GP LIMITED 2008-05-13 → 2010-04-29
- ABN AMRO CLEAN ENERGY FUND GP LIMITED 2007-12-11 → 2008-05-13
- CONGABAY LIMITED 2007-10-01 → 2007-12-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The fund whereby management fees are generated and paid to the Company is expected to wind down by 31 December 2025, however, it is expected that the Company will continue to operate for the foreseeable future, hence these financial statements have been prepared on a going concern basis.”
Significant events
- “There has been a change in the geopolitical environment. On 2 April 2025, the President of the United States and the new administration announced significant changes to international trade tariffs increasing domestic import taxes for a range of goods from most international countries and trading partners of the United States.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-07-31 | — | — |
| BERGSMA, Joost Hessel Louis | Director | 2007-10-15 | Dec 1965 | Dutch |
| CACCIABUE, Francesco | Director | 2010-05-07 | Jan 1975 | British,Italian |
| OURSO IV, Alvin Justin | Director | 2021-06-28 | Nov 1982 | American |
| SALES, Michael John Lawson | Director | 2021-06-28 | Jun 1964 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURTADO, Ingrid | Secretary | 2008-10-20 | 2013-04-08 |
| SCHUURMAN, Mirjam Dimphena | Secretary | 2007-10-15 | 2008-05-05 |
| STIENSTRA, Elizabeth Charlotte | Secretary | 2008-05-05 | 2008-10-21 |
| APEX SECRETARIES LLP | Corporate Secretary | 2013-04-08 | 2023-07-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-10-01 | 2007-10-15 |
| DICKSON, Peter Robert | Director | 2009-05-27 | 2024-06-21 |
| KIDDIE, David Graham | Director | 2007-10-15 | 2008-05-05 |
| LAWRENCE, Stephen Scott | Director | 2009-07-29 | 2024-09-30 |
| LEVY, Adrian Joseph Morris | Director | 2007-10-01 | 2007-10-15 |
| MILLAN, David | Director | 2008-06-05 | 2009-12-18 |
| MORRIS, James Walter | Director | 2010-07-06 | 2012-10-22 |
| PUDGE, David John | Director | 2007-10-02 | 2007-10-15 |
| SUETENS, David Alfons Maria Prosper, Mr. | Director | 2007-10-15 | 2008-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Joost Hessel Louis Bergsma | Individual | Significant influence | 2016-04-06 | Ceased 2021-03-09 |
| Mr Peter Robert Dickson | Individual | Significant influence | 2016-04-06 | Ceased 2021-03-09 |
| Mr Francesco Cacciabue | Individual | Significant influence | 2016-04-06 | Ceased 2021-03-09 |
| Mr Stephen Scott Lawrence | Individual | Significant influence | 2016-04-06 | Ceased 2021-03-09 |
| Clean Energy Partners Cep 2012 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-06 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2023-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-02 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | CH01 | officers | Change person director company with change date | |
| 2022-10-17 | CH01 | officers | Change person director company with change date | |
| 2022-10-17 | CH01 | officers | Change person director company with change date | |
| 2022-10-17 | CH01 | officers | Change person director company with change date | |
| 2022-10-17 | CH01 | officers | Change person director company with change date | |
| 2022-10-17 | CH01 | officers | Change person director company with change date | |
| 2022-09-23 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one