TEESSIDE POWER HOLDINGS LIMITED

Overview

Company Name	TEESSIDE POWER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02901888
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEESSIDE POWER HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TEESSIDE POWER HOLDINGS LIMITED located?

Registered Office Address	7th Floor 33 King William Street EC4R 9AT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TEESSIDE POWER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MINILOT LIMITED	Feb 23, 1994	Feb 23, 1994

What are the latest accounts for TEESSIDE POWER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for TEESSIDE POWER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for TEESSIDE POWER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Confirmation statement made on Feb 24, 2026 with no updates	3 pages	CS01

Mar 04, 2026	Full accounts made up to May 31, 2025	19 pages	AA

Sep 24, 2025	Change of details for Endon Europe Power 1 Limited as a person with significant control on Feb 28, 2025	2 pages	PSC05

Mar 03, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor 33 King William Street London EC4R 9AT on Feb 28, 2025	1 pages	AD01

Feb 28, 2025	Full accounts made up to May 31, 2024	15 pages	AA

Feb 06, 2025	Termination of appointment of Dena Michelle Lo'bue as a secretary on Feb 06, 2025	1 pages	TM02

Mar 04, 2024	Full accounts made up to May 31, 2023	15 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Mar 01, 2023	Full accounts made up to May 31, 2022	16 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Mar 02, 2022	Confirmation statement made on Feb 24, 2022 with updates	4 pages	CS01

Mar 02, 2022	Full accounts made up to May 31, 2021	16 pages	AA

Apr 27, 2021	Statement of capital following an allotment of shares on Apr 23, 2021 Capital: GBP 103,966,188	3 pages	SH01

Mar 17, 2021	Full accounts made up to May 31, 2020	15 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 24, 2021 with updates	4 pages	CS01

May 21, 2020	Statement of capital following an allotment of shares on May 21, 2020 Capital: GBP 103,966,187	3 pages	SH01

Feb 26, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Full accounts made up to May 31, 2019	14 pages	AA

Oct 15, 2019	Appointment of Mr Stephen James Hamilton as a director on Oct 10, 2019	2 pages	AP01

Oct 15, 2019	Termination of appointment of Asim Iftikhar Chohan as a director on Oct 10, 2019	1 pages	TM01

Feb 27, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Full accounts made up to May 31, 2018	15 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 24, 2018 with updates	4 pages	CS01

Dec 29, 2017	Full accounts made up to May 31, 2017	14 pages	AA

View All Filings

Who are the officers of TEESSIDE POWER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Stephen James 33 King William Street EC4R 9AT London 7th Floor United Kingdom	Oct 10, 2019		Director	33 King William Street EC4R 9AT London 7th Floor United Kingdom	United Kingdom	British	1969-7	178132530001
TIMEWELL, Michael James 33 King William Street EC4R 9AT London 7th Floor United Kingdom	Feb 10, 2016		Director	33 King William Street EC4R 9AT London 7th Floor United Kingdom	United Kingdom	British	1974-9	205008940001
BOYD, Justin Martin Alexander 208 Frobisher House Dolphin Square SW1V 3LL London	Mar 08, 1994	Jan 11, 1995	Secretary	208 Frobisher House Dolphin Square SW1V 3LL London		British		38355590001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Sep 15, 1999	Jul 17, 2000	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire		British		66293640001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jul 17, 2000	Dec 13, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
LO'BUE, Dena Michelle Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	Feb 10, 2016	Feb 06, 2025	Secretary	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England				205017970001
SEFTON, Scott Matthew 249 Pavilion Road SW1X 0BP London	Jan 11, 1995	Sep 15, 1999	Secretary	249 Pavilion Road SW1X 0BP London		British		41834870001
THURSTON, Robin David Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	Mar 17, 2008	Feb 10, 2016	Secretary	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England		British		112947520001
UNDERDOWN, Timothy James 107 Low Coniscliffe DL2 2NG Darlington Durham	Dec 20, 2001	Jul 14, 2004	Secretary	107 Low Coniscliffe DL2 2NG Darlington Durham		British		82404150002
ENRON SECRETARIES LIMITED Enron House SW1X 7EN 40 Grosvenor Place London	Dec 13, 2001	Dec 21, 2001	Secretary	Enron House SW1X 7EN 40 Grosvenor Place London				79452390001
PX APPOINTMENTS LIMITED Px House Westpoint Road TS17 6BF Stockton On Tees	Jul 14, 2004	Mar 17, 2008	Secretary	Px House Westpoint Road TS17 6BF Stockton On Tees				99076510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 23, 1994	Mar 08, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALDWIN, Robert Henry, Dr 195 Pavilion Road SW1X 0BJ London	Mar 08, 1994	Jul 07, 1994	Director	195 Pavilion Road SW1X 0BJ London		American	1947-12	38355230001
BELONOGOFF, Gregory Gleb Weycroft Cottage 78 Portmore Park Road KT13 8HH Weybridge Surrey	Nov 19, 2004	May 15, 2008	Director	Weycroft Cottage 78 Portmore Park Road KT13 8HH Weybridge Surrey	England	British	1969-5	100825200001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Nov 30, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
BRYANT, John 105 Home Park Road Wimbledon SW19 7HT London	Oct 30, 1996	Feb 01, 1999	Director	105 Home Park Road Wimbledon SW19 7HT London	England	British	1946-6	16812800002
BRYANT, John 105 Home Park Road Wimbledon SW19 7HT London	Dec 22, 1994	Oct 30, 1996	Director	105 Home Park Road Wimbledon SW19 7HT London	England	British	1946-6	16812800002
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Sep 30, 1998	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	60708370001
CHOHAN, Asim Iftikhar Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	Feb 01, 2012	Oct 10, 2019	Director	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	United Kingdom	British	1973-1	118361360002
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Nov 30, 2000	Feb 28, 2002	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Nov 13, 1995	Oct 30, 1996	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DIMICHELE, Richard Guido 3 Mansion Gardens NW3 7NG London	Nov 07, 1995	Sep 24, 1999	Director	3 Mansion Gardens NW3 7NG London		American	1959-12	49673910001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Mar 12, 1999	Nov 30, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	63727860002
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	May 23, 2001	Nov 30, 2001	Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	66293600003
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Nov 20, 1996	Aug 10, 2000	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
GRYLLS, Stuart David Michael 21 Taylor Avenue Kew TW9 4EB Richmond Surrey	Dec 20, 2002	Mar 12, 2003	Director	21 Taylor Avenue Kew TW9 4EB Richmond Surrey	United Kingdom	British	1960-5	165731820001
LEWIS, David John 46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	Mar 08, 1994	Nov 05, 1999	Director	46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	England	British	1955-7	45359210001
MCMAHON, Jeffrey Flat 2 13-14 Vicarage Gate W8 4AG London	Nov 28, 1995	Jan 12, 1996	Director	Flat 2 13-14 Vicarage Gate W8 4AG London		American	1960-10	45665560001
MILLER, Keith Meadowside 5 Holywell Road GL12 7NJ Wotton Under Edge Gloucestershire	May 18, 2000	May 15, 2008	Director	Meadowside 5 Holywell Road GL12 7NJ Wotton Under Edge Gloucestershire	England	British	1947-7	81974220002
MILLER, Michael Roy 135 Kingsley Road DY6 9RU Kingswinford West Midlands	Jun 19, 1995	Sep 30, 1996	Director	135 Kingsley Road DY6 9RU Kingswinford West Midlands		British	1953-8	43846500001
PENET, Philippe Gonzague Flat 4 32 Aldridge Road Villas W11 1BW London	Jul 19, 1999	Jan 25, 2002	Director	Flat 4 32 Aldridge Road Villas W11 1BW London		French	1968-11	59125460001
POULTON, William Andrew John Seatstone Lodge Kings Road WR14 4HL Malvern Wells Worcestershire	Nov 01, 1996	May 15, 1998	Director	Seatstone Lodge Kings Road WR14 4HL Malvern Wells Worcestershire		British	1957-9	48495730001
REDFEARN, David 17 Whitford Drive B90 4YG Solihull West Midlands	Feb 01, 1999	Dec 20, 2002	Director	17 Whitford Drive B90 4YG Solihull West Midlands		British	1944-3	61863580001
RICE, Kenneth Duane 4531 Birch Bellaire Texas Usa	May 01, 1997	Jul 20, 1999	Director	4531 Birch Bellaire Texas Usa		United States	1958-8	52997960001
ROBERTS, Geoffrey 16 Dunnan Lane Houston Texas 77381 Usa	Jul 07, 1994	Nov 07, 1995	Director	16 Dunnan Lane Houston Texas 77381 Usa		American	1960-3	79016010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEESSIDE POWER HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Endon Europe Power 1 Limited

Apr 06, 2016

33 King William Street

EC4R 9AT London

7th Floor

England

Legal Form	Private Company Limited By Shares
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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