TEESSIDE ENERGY TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEESSIDE ENERGY TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEESSIDE ENERGY TRADING LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05308064. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TEESSIDE ENERGY TRADING LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05308064. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TEESSIDE ENERGY TRADING LIMITED - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN ADRIAN DIBBLE | Aug 1968 | British | Director | 2022-04-08 | CURRENT |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2013-11-04 UNTIL 2020-07-31 | RESIGNED |
DR PHILIP STEWART LAWLESS | Jul 1961 | British | Secretary | 2005-07-01 UNTIL 2005-09-28 | RESIGNED |
DR PHILIP STEWART LAWLESS | Jul 1961 | British | Secretary | 2006-07-06 UNTIL 2008-09-30 | RESIGNED |
MR DAVID PARK | Aug 1962 | British | Secretary | 2008-09-30 UNTIL 2011-11-01 | RESIGNED |
MR MICHAEL CHARLES JOHNS | Dec 1947 | British | Secretary | 2004-12-08 UNTIL 2005-07-01 | RESIGNED |
CHRISTOPHER PAUL ABBERTON | Mar 1982 | Secretary | 2005-09-28 UNTIL 2006-07-06 | RESIGNED | |
KEITH MILLER | Jul 1947 | British | Director | 2005-06-30 UNTIL 2008-04-25 | RESIGNED |
ERIC STAB | Aug 1969 | French | Director | 2008-04-25 UNTIL 2008-09-30 | RESIGNED |
MR STEPHEN RILEY | Aug 1961 | British | Director | 2011-02-03 UNTIL 2015-12-31 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-08-01 UNTIL 2022-04-07 | RESIGNED |
MS HILLARY BERGER | Secretary | 2011-11-01 UNTIL 2016-01-01 | RESIGNED | ||
MR DAVID PARK | Aug 1962 | British | Director | 2008-12-18 UNTIL 2013-10-29 | RESIGNED |
MARC JEAN HIRT | Jul 1968 | French | Director | 2008-12-18 UNTIL 2011-02-03 | RESIGNED |
DR PHILIP STEWART LAWLESS | Jul 1961 | British | Director | 2005-06-30 UNTIL 2008-04-25 | RESIGNED |
PETER GERARD LARSEN | Apr 1968 | Australian | Director | 2004-12-08 UNTIL 2005-06-30 | RESIGNED |
MR MICHAEL CHARLES JOHNS | Dec 1947 | British | Director | 2004-12-08 UNTIL 2005-07-01 | RESIGNED |
CHARLES JEAN-LOUP MARIE HERTOGHE | Jan 1974 | Belgian | Director | 2008-04-25 UNTIL 2008-12-18 | RESIGNED |
MS HILLARY SUE BERGER | May 1968 | British | Director | 2013-11-04 UNTIL 2016-01-01 | RESIGNED |
JOHN FREDERICK WATSON WATTS | Nov 1954 | British | Director | 2006-07-05 UNTIL 2007-02-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-08 UNTIL 2004-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gdf Suez Teesside Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |