TEESSIDE POWER HOLDINGS LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
TEESSIDE POWER HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
TEESSIDE POWER HOLDINGS LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901888. The accounts status is FULL and accounts are next due on 29/02/2024.
TEESSIDE POWER HOLDINGS LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901888. The accounts status is FULL and accounts are next due on 29/02/2024.
TEESSIDE POWER HOLDINGS LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
VELOCITY V1
WEYBRIDGE
SURREY
KT13 0SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENA MICHELLE LO'BUE | Secretary | 2016-02-10 | CURRENT | ||
MR STEPHEN JAMES HAMILTON | Jul 1969 | British | Director | 2019-10-10 | CURRENT |
MICHAEL JAMES TIMEWELL | Sep 1974 | British | Director | 2016-02-10 | CURRENT |
JEFFREY MCMAHON | Oct 1960 | American | Director | 1995-11-28 UNTIL 1996-01-12 | RESIGNED |
MR RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 2008-05-15 UNTIL 2011-02-03 | RESIGNED |
PETER RICHARD STYLES | May 1955 | British | Director | 1994-03-08 UNTIL 1995-12-22 | RESIGNED |
JEFFREY KEITH SKILLING | Nov 1953 | United States | Director | 1995-11-13 UNTIL 1996-10-30 | RESIGNED |
JEFFREY KEITH SKILLING | Nov 1953 | United States | Director | 1996-11-20 UNTIL 1997-03-26 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Director | 2008-05-15 UNTIL 2016-02-10 | RESIGNED |
GEOFFREY ROBERTS | Mar 1960 | American | Director | 1994-07-07 UNTIL 1995-11-07 | RESIGNED |
KENNETH DUANE RICE | Aug 1958 | United States | Director | 1997-05-01 UNTIL 1999-07-20 | RESIGNED |
DAVID REDFEARN | Mar 1944 | British | Director | 1999-02-01 UNTIL 2002-12-20 | RESIGNED |
WILLIAM ANDREW JOHN POULTON | Sep 1957 | British | Director | 1996-11-01 UNTIL 1998-05-15 | RESIGNED |
PHILIPPE GONZAGUE PENET | Nov 1968 | French | Director | 1999-07-19 UNTIL 2002-01-25 | RESIGNED |
MICHAEL ROY MILLER | Aug 1953 | British | Director | 1995-06-19 UNTIL 1996-09-30 | RESIGNED |
KEITH MILLER | Jul 1947 | British | Director | 2000-05-18 UNTIL 2008-05-15 | RESIGNED |
JOHN RICHARD SHERRIFF | Sep 1953 | American | Director | 1999-02-19 UNTIL 2001-11-30 | RESIGNED |
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2000-07-17 UNTIL 2001-12-13 | RESIGNED |
SCOTT MATTHEW SEFTON | Jun 1958 | British | Secretary | 1995-01-11 UNTIL 1999-09-15 | RESIGNED |
ROBIN DAVID THURSTON | British | Secretary | 2008-03-17 UNTIL 2016-02-10 | RESIGNED | |
TIMOTHY JAMES UNDERDOWN | Nov 1964 | British | Secretary | 2001-12-20 UNTIL 2004-07-14 | RESIGNED |
MR MICHAEL ROSS BROWN | Jul 1962 | British | Secretary | 1999-09-15 UNTIL 2000-07-17 | RESIGNED |
ENRON SECRETARIES LIMITED | Secretary | 2001-12-13 UNTIL 2001-12-21 | RESIGNED | ||
JUSTIN MARTIN ALEXANDER BOYD | British | Secretary | 1994-03-08 UNTIL 1995-01-11 | RESIGNED | |
MR JOHN BRYANT | Jun 1946 | British | Director | 1996-10-30 UNTIL 1999-02-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-02-23 UNTIL 1994-03-08 | RESIGNED | ||
PX APPOINTMENTS LIMITED | Corporate Secretary | 2004-07-14 UNTIL 2008-03-17 | RESIGNED | ||
MARK ALBERT FREVERT | Feb 1954 | American | Director | 1996-11-20 UNTIL 2000-08-10 | RESIGNED |
MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 1999-03-12 UNTIL 2001-11-30 | RESIGNED |
RICHARD GUIDO DIMICHELE | Dec 1959 | American | Director | 1995-11-07 UNTIL 1999-09-24 | RESIGNED |
JAMES VINSON DERRICK | Jan 1945 | American | Director | 1995-11-13 UNTIL 1996-10-30 | RESIGNED |
JAMES VINSON DERRICK | Jan 1945 | American | Director | 2000-11-30 UNTIL 2002-02-28 | RESIGNED |
MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2012-02-01 UNTIL 2019-10-10 | RESIGNED |
MR PAUL CLIFFORD CHIVERS | Apr 1962 | British | Director | 1998-09-30 UNTIL 2001-05-23 | RESIGNED |
MR JOHN BRYANT | Jun 1946 | British | Director | 1994-12-22 UNTIL 1996-10-30 | RESIGNED |
CHRISTINE VAN EECKHOUT | Sep 1972 | Us Citizen | Director | 2011-02-03 UNTIL 2012-02-01 | RESIGNED |
MR MICHAEL ROSS BROWN | Jul 1962 | British | Director | 2000-07-17 UNTIL 2001-11-30 | RESIGNED |
MR GREGORY GLEB BELONOGOFF | May 1969 | British | Director | 2004-11-19 UNTIL 2008-05-15 | RESIGNED |
DR ROBERT HENRY BALDWIN | Dec 1947 | American | Director | 1994-03-08 UNTIL 1994-07-07 | RESIGNED |
MR STUART DAVID MICHAEL GRYLLS | May 1960 | British | Director | 2002-12-20 UNTIL 2003-03-12 | RESIGNED |
MR DAVID JOHN LEWIS | Jul 1955 | British | Director | 1994-03-08 UNTIL 1999-11-05 | RESIGNED |
ANNE JANETTE EDGLEY | Dec 1955 | British | Director | 2001-05-23 UNTIL 2001-11-30 | RESIGNED |
MIDLANDS POWER CONSULTANCY LIMITED | Director | 2003-03-12 UNTIL 2004-12-22 | RESIGNED | ||
GERALD LANGDON WINGROVE | Oct 1954 | British | Director | 1994-03-08 UNTIL 1995-10-09 | RESIGNED |
MR DAVID MICHAEL WEEKES | Apr 1955 | British | Director | 1999-07-19 UNTIL 2001-03-09 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-02-23 UNTIL 1994-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Endon Europe Power 1 Limited | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |