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 - LONDON

This company is listed in the following categories:
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

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