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TEES ECO ENERGY LTD

TEES ECO ENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEES ECO ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10189741
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEES ECO ENERGY LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is TEES ECO ENERGY LTD located?

    Registered Office Address
    167-169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEES ECO ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for TEES ECO ENERGY LTD?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for TEES ECO ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 167-169 Great Portland Street London W1W 5PF on Aug 31, 2026

    		1 pagesAD01

    Confirmation statement made on May 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    		6 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 10189741 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Dec 03, 2024

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Mr Stefano Romanin changed to 10189741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 21, 2024

    		1 pagesRP10

    Address of officer Mr Peter James Conway changed to 10189741 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 21, 2024

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 10189741 - Companies House Default Address, Cardiff, CF14 8LH on Aug 21, 2024

    		1 pagesRP05

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Termination of appointment of Stefano Romanin as a director on Jul 07, 2022

    		1 pagesTM01

    Confirmation statement made on May 18, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Vistra Cosec Limited as a secretary on Oct 13, 2021

    		1 pagesTM02

    Appointment of Mr Peter James Conway as a director on Sep 30, 2021

    		2 pagesAP01

    Appointment of Mr Stefano Romanin as a director on Sep 30, 2021

    		2 pagesAP01

    Termination of appointment of Soren Toftgaard as a director on Sep 30, 2021

    		1 pagesTM01

    Termination of appointment of Christina Grumstrup Sorensen as a director on Sep 30, 2021

    		1 pagesTM01

    Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to 20 North Audley Street London W1K 6LX on Oct 19, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of TEES ECO ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Peter James
    4385
    CF14 8LH Cardiff
    10189741 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    10189741 - Companies House Default Address
    		EnglandBritish122676940001
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    CONWAY, Peter James
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    		Director
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    		EnglandBritish122676940001
    DICKINSON, Alexander James
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    		Director
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    		EnglandBritish70200640002
    GRUMSTRUP SORENSEN, Christina
    43 Langelinie Alle 43
    2100
    Copenhagen
    Copenhagen Infrastructure Partners
    Denmark
    		Director
    43 Langelinie Alle 43
    2100
    Copenhagen
    Copenhagen Infrastructure Partners
    Denmark
    		DenmarkDanish249415420001
    ROMANIN, Stefano
    North Audley Street
    W1K 6LX London
    20
    England
    		Director
    North Audley Street
    W1K 6LX London
    20
    England
    		EnglandItalian258930000001
    TOFTGAARD, Soren
    River View
    Sheffield Road
    S60 1FA Rotherham
    C/O Templeborough Biomass Power Plant
    United Kingdom
    		Director
    River View
    Sheffield Road
    S60 1FA Rotherham
    C/O Templeborough Biomass Power Plant
    United Kingdom
    		DenmarkDanish186098540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEES ECO ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefano Romanin
    4385
    CF14 8LH Cardiff
    10189741 - Companies House Default Address
    		Sep 30, 2021
    4385
    CF14 8LH Cardiff
    10189741 - Companies House Default Address
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ci Iii Tees Efw Limited
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Jul 05, 2018
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number11428812
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stefano Romanin
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    		May 19, 2016
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    England
    		Yes
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0