GDF SUEZ TEESSIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GDF SUEZ TEESSIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GDF SUEZ TEESSIDE LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02464040. The accounts status is FULL and accounts are next due on 31/12/2022.
GDF SUEZ TEESSIDE LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02464040. The accounts status is FULL and accounts are next due on 31/12/2022.
GDF SUEZ TEESSIDE LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEESSIDE POWER LIMITED (until 18/11/2008)
TEESSIDE POWER LIMITED (until 18/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN ADRIAN DIBBLE | Aug 1968 | British | Director | 2022-04-08 | CURRENT |
LISA WESTFALL | Jul 1959 | Secretary | 1992-08-10 UNTIL 1993-07-14 | RESIGNED | |
JAMES PATRICK GANLEY | Mar 1968 | Other | Director | 2006-12-08 UNTIL 2008-04-25 | RESIGNED |
ERIC GADD | Apr 1955 | American | Director | 2000-04-12 UNTIL 2000-06-29 | RESIGNED |
ANNA JANE GABRIEL | Sep 1967 | British | Director | 1993-01-14 UNTIL 1994-07-07 | RESIGNED |
GILLES GENEIX | Feb 1960 | French | Director | 2008-04-25 UNTIL 2008-10-09 | RESIGNED |
DAVID EVANS | May 1942 | British | Director | RESIGNED | |
MR PAUL WILLIAM EVANS | Apr 1953 | British | Director | 2011-10-01 UNTIL 2016-04-13 | RESIGNED |
MARC DE WITTE | Aug 1955 | Belgian | Director | 2008-04-25 UNTIL 2008-10-09 | RESIGNED |
ALAN DICKSON | Nov 1948 | British | Director | 2000-08-24 UNTIL 2001-12-20 | RESIGNED |
WILLIAM FALLIN DINSMORE | Sep 1923 | American | Director | RESIGNED | |
MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 2000-06-30 UNTIL 2000-10-31 | RESIGNED |
MADAME FREDERIQUE ANNE DUFRESNOY | Apr 1967 | French | Director | 2008-04-25 UNTIL 2010-03-26 | RESIGNED |
MR MICHAEL GARDNER | Jun 1946 | British | Director | RESIGNED | |
TIMOTHY JAMES UNDERDOWN | Nov 1964 | British | Secretary | 1995-06-14 UNTIL 2001-02-12 | RESIGNED |
DAVID MARGETSON SMITH | Jul 1962 | Secretary | 1993-12-08 UNTIL 1995-06-14 | RESIGNED | |
MR MARTIN ANDREW READ | Aug 1951 | British | Secretary | 2002-04-16 UNTIL 2002-07-01 | RESIGNED |
MR DAVID PARK | Aug 1962 | British | Secretary | 2008-09-30 UNTIL 2011-10-01 | RESIGNED |
DR PHILIP STEWART LAWLESS | Jul 1961 | British | Secretary | 2003-09-23 UNTIL 2008-09-30 | RESIGNED |
MRS SARAH JANE GREGORY | Secretary | 2016-01-01 UNTIL 2022-04-07 | RESIGNED | ||
MS NICOLA TAMARIS FEDUCHIN | Secretary | 1993-07-14 UNTIL 1993-12-08 | RESIGNED | ||
JANE FLEMING | Secretary | 2001-02-12 UNTIL 2002-04-15 | RESIGNED | ||
HILLARY BERGER | British | Secretary | 2011-10-01 UNTIL 2016-01-01 | RESIGNED | |
MR JAMES MARTIN BANNANTINE | Aug 1956 | Us Citizen | Secretary | RESIGNED | |
TIMOTHY JAMES UNDERDOWN | Nov 1964 | British | Secretary | 2002-07-01 UNTIL 2003-09-23 | RESIGNED |
DR ROBERT HENRY BALDWIN | Dec 1947 | American | Director | RESIGNED | |
DR JAMES PATTERSON CARRICK | Mar 1948 | British | Director | RESIGNED | |
DR NICHOLAS ANTHONY DERMOT CAREY | May 1939 | British | Director | RESIGNED | |
MR JOHN BRYANT | Jun 1946 | British | Director | 1993-01-20 UNTIL 1997-10-01 | RESIGNED |
MR JOHN BRYANT | Jun 1946 | British | Director | 1997-10-01 UNTIL 1998-05-19 | RESIGNED |
STEPHANE BRIMONT | Aug 1968 | French | Director | 2010-03-26 UNTIL 2011-02-03 | RESIGNED |
JOHN ROGER SIMPSON BRICE | May 1962 | British | Director | 2006-12-19 UNTIL 2008-04-25 | RESIGNED |
MR JOHN ALBERT GORDON BONNER | Oct 1942 | British | Director | RESIGNED | |
MR PHILLIP ERIC CONNOR | Oct 1948 | English | Director | 2003-12-12 UNTIL 2006-12-08 | RESIGNED |
MR JOHN ALBERT GORDON BONNER | Oct 1942 | British | Director | 1998-05-19 UNTIL 2000-06-30 | RESIGNED |
MR GREGORY GLEB BELONOGOFF | May 1969 | British | Director | 2004-10-11 UNTIL 2005-05-04 | RESIGNED |
MR GREGORY GLEB BELONOGOFF | May 1969 | British | Director | 2005-05-04 UNTIL 2008-04-25 | RESIGNED |
MR JAMES MARTIN BANNANTINE | Aug 1956 | Us Citizen | Director | RESIGNED | |
DAVID RONALD GIBBARD | Dec 1942 | British | Director | 1993-12-08 UNTIL 1996-04-18 | RESIGNED |
DR ROBERT HENRY BALDWIN | Dec 1947 | American | Director | 1993-01-14 UNTIL 1994-07-07 | RESIGNED |
MR MICHAEL RISHTON ANDERTON | Feb 1941 | British | Director | RESIGNED | |
GREGORY EDWARD ABEL | Jun 1962 | Canadian | Director | 1997-01-29 UNTIL 1999-05-21 | RESIGNED |
DR ROBERT BEW | Sep 1936 | British | Director | 1997-07-01 UNTIL 1998-12-31 | RESIGNED |
KATHRYN CORBALLY | Sep 1962 | British | Director | 1994-10-05 UNTIL 1995-10-19 | RESIGNED |
MR MICHAEL ROSS BROWN | Jul 1962 | British | Director | 2000-11-01 UNTIL 2001-11-30 | RESIGNED |
LOUIS DE SALIVET DE FOUCHECOUR | May 1965 | French | Director | 2010-03-26 UNTIL 2011-09-12 | RESIGNED |
DAVID RONALD GIBBARD | Dec 1942 | British | Director | 1996-05-02 UNTIL 2001-04-04 | RESIGNED |
DAVID RONALD GIBBARD | Dec 1942 | British | Director | 2001-05-15 UNTIL 2004-07-19 | RESIGNED |
IAN MICHAEL CUTTER | Jun 1959 | British | Director | 2005-04-27 UNTIL 2006-12-19 | RESIGNED |
MR PAUL DAVID GAVENS | Mar 1953 | British | Director | 1993-10-21 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stopper Finance B.V. | 2017-01-01 | Zwolle | Ownership of shares 75 to 100 percent | |
International Power (Zebra) Limited | 2016-04-06 - 2016-04-06 | London | Significant influence or control |