TEESSIDE ENERGY TRADING LIMITED

Overview

Company Name	TEESSIDE ENERGY TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05308064
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2004
Date of Cessation	Aug 20, 2024

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 ENERGY TRADING LIMITED?

Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is TEESSIDE ENERGY TRADING LIMITED located?

Registered Office Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall EC2M 5SQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for TEESSIDE ENERGY TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for TEESSIDE ENERGY TRADING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 08, 2023

What are the latest filings for TEESSIDE ENERGY TRADING LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 07, 2024	Director's details changed for Miya-Claire Paolucci on Aug 07, 2024	2 pages	CH01

Jun 04, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 28, 2024	Application to strike the company off the register	1 pages	DS01

Apr 01, 2024	Appointment of Miya-Claire Paolucci as a director on Apr 01, 2024	2 pages	AP01

Apr 01, 2024	Termination of appointment of Kevin Adrian Dibble as a director on Mar 31, 2024	1 pages	TM01

Dec 13, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 09, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Apr 08, 2022	Registered office address changed from No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Apr 08, 2022	1 pages	AD01

Apr 08, 2022	Appointment of Mr Kevin Adrian Dibble as a director on Apr 08, 2022	2 pages	AP01

Apr 08, 2022	Termination of appointment of Andrew Martin Pollins as a director on Apr 07, 2022	1 pages	TM01

Dec 21, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Appointment of Andrew Martin Pollins as a director on Aug 01, 2020	2 pages	AP01

Oct 21, 2020	Termination of appointment of Simon David Pinnell as a director on Jul 31, 2020	1 pages	TM01

Oct 21, 2020	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Jan 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jan 10, 2019	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Nov 14, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of TEESSIDE ENERGY TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAOLUCCI, Miya-Claire Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Apr 01, 2024		Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	French	1978-3	Director	321220040002
ABBERTON, Christopher Paul 182 Thames Road Wolviston Court TS22 5EF Billingham Middlesbrough Cleveland	Sep 28, 2005	Jul 06, 2006	Secretary	182 Thames Road Wolviston Court TS22 5EF Billingham Middlesbrough Cleveland		British		Project Analyst	108081260001
BERGER, Hillary Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	Nov 01, 2011	Jan 01, 2016	Secretary	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1					164377690001
JOHNS, Michael Charles Dormers Littleworth Lane KT10 9PF Esher Surrey	Dec 08, 2004	Jul 01, 2005	Secretary	Dormers Littleworth Lane KT10 9PF Esher Surrey		British			10557320001
LAWLESS, Philip Stewart, Dr Old Courthouse Kirkwhelpington NE19 2RS Newcastle Upon Tyne	Jul 06, 2006	Sep 30, 2008	Secretary	Old Courthouse Kirkwhelpington NE19 2RS Newcastle Upon Tyne		British		General Management	92885220001
LAWLESS, Philip Stewart, Dr Old Courthouse Kirkwhelpington NE19 2RS Newcastle Upon Tyne	Jul 01, 2005	Sep 28, 2005	Secretary	Old Courthouse Kirkwhelpington NE19 2RS Newcastle Upon Tyne		British		General Management	92885220001
PARK, David Knowle Green Dore S17 3AP Sheffield 14 South Yorkshire	Sep 30, 2008	Nov 01, 2011	Secretary	Knowle Green Dore S17 3AP Sheffield 14 South Yorkshire		British		Director Of Finance And Corporate Services	85123060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 08, 2004	Dec 08, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BERGER, Hillary Sue Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	Nov 04, 2013	Jan 01, 2016	Director	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	England	British	1968-5	General Counsel	95604740001
DIBBLE, Kevin Adrian Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Apr 08, 2022	Mar 31, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	British	1968-8	Director	152085010001
HERTOGHE, Charles Jean-Loup Marie Rue Auguste Lambiotte 104 Brussels B-1030 Belgium	Apr 25, 2008	Dec 18, 2008	Director	Rue Auguste Lambiotte 104 Brussels B-1030 Belgium	Belgium	Belgian	1974-1	Head Of Portfolio	135421230001
HIRT, Marc Jean Neville Terrace SW7 3AT London 14	Dec 18, 2008	Feb 03, 2011	Director	Neville Terrace SW7 3AT London 14	England	French	1968-7	Director	132176460002
JOHNS, Michael Charles Dormers Littleworth Lane KT10 9PF Esher Surrey	Dec 08, 2004	Jul 01, 2005	Director	Dormers Littleworth Lane KT10 9PF Esher Surrey	United Kingdom	British	1947-12	Solicitor	10557320001
LARSEN, Peter Gerard Flat 1 69 Belgrave Road SW1V 2BG London	Dec 08, 2004	Jun 30, 2005	Director	Flat 1 69 Belgrave Road SW1V 2BG London		Australian	1968-4	Solicitor	101886180001
LAWLESS, Philip Stewart, Dr Old Courthouse Kirkwhelpington NE19 2RS Newcastle Upon Tyne	Jun 30, 2005	Apr 25, 2008	Director	Old Courthouse Kirkwhelpington NE19 2RS Newcastle Upon Tyne	England	British	1961-7	General Management	92885220001
MILLER, Keith Meadowside 5 Holywell Road GL12 7NJ Wotton Under Edge Gloucestershire	Jun 30, 2005	Apr 25, 2008	Director	Meadowside 5 Holywell Road GL12 7NJ Wotton Under Edge Gloucestershire	England	British	1947-7	Director	81974220002
PARK, David Leeds 26 Whitehall Road LS12 1BE Leeds No. 1 United Kingdom	Dec 18, 2008	Oct 29, 2013	Director	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1 United Kingdom	England	British	1962-8	Finance Director	85123060001
PINNELL, Simon David Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	Nov 04, 2013	Jul 31, 2020	Director	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	England	British	1964-6	Head Of Finance	166336510001
POLLINS, Andrew Martin Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	Aug 01, 2020	Apr 07, 2022	Director	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	England	British	1967-10	Director	268641740001
RILEY, Stephen, Dr Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	Feb 03, 2011	Dec 31, 2015	Director	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	England	British	1961-8	Director	94736490005
STAB, Eric Apartment 79 K2 125 Albion Street LS2 8ES Leeds West Yorkshire	Apr 25, 2008	Sep 30, 2008	Director	Apartment 79 K2 125 Albion Street LS2 8ES Leeds West Yorkshire		French	1969-8	Chief Executive	81155660002
WATTS, John Frederick Watson Huntsbridge Castlemorton WR13 6DA Malvern Worcestershire	Jul 05, 2006	Feb 01, 2007	Director	Huntsbridge Castlemorton WR13 6DA Malvern Worcestershire		British	1954-11	Chief Executive Officer	107094620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEESSIDE ENERGY TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gdf Suez Teesside Limited

Apr 06, 2016

Canada Square

Level 20

E14 5LQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02464040

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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