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Gdf Suez Teesside Limited LONDON

Gdf Suez Teesside started in year 1990 as Private Limited Company with registration number 02464040. The Gdf Suez Teesside company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Rooms 481 - 499 Second Floor, Salisbury House. Postal code: EC2M 5SQ. Since 2008-11-18 Gdf Suez Teesside Limited is no longer carrying the name Teesside Power.

The company has one director. Miya-Claire P., appointed on 1 April 2024. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gdf Suez Teesside Limited Address / Contact

Office Address Rooms 481 - 499 Second Floor, Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02464040
Date of Incorporation Fri, 26th Jan 1990
Industry Production of electricity
End of financial Year 31st December
Company age 34 years old
Account next due date Sat, 31st Dec 2022 (500 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Miya-Claire P.

Position: Director

Appointed: 01 April 2024

Kevin D.

Position: Director

Appointed: 08 April 2022

Resigned: 31 March 2024

Andrew P.

Position: Director

Appointed: 01 April 2020

Resigned: 07 April 2022

Sarah G.

Position: Secretary

Appointed: 01 January 2016

Resigned: 07 April 2022

Simon P.

Position: Director

Appointed: 01 January 2016

Resigned: 31 March 2020

Paul E.

Position: Director

Appointed: 01 October 2011

Resigned: 13 April 2016

Hillary B.

Position: Secretary

Appointed: 01 October 2011

Resigned: 01 January 2016

Stephen R.

Position: Director

Appointed: 03 February 2011

Resigned: 31 December 2015

Jean-Pierre R.

Position: Director

Appointed: 02 July 2010

Resigned: 12 September 2011

Louis D.

Position: Director

Appointed: 26 March 2010

Resigned: 12 September 2011

Alain J.

Position: Director

Appointed: 26 March 2010

Resigned: 12 September 2011

Stephane B.

Position: Director

Appointed: 26 March 2010

Resigned: 03 February 2011

Loreto O.

Position: Director

Appointed: 18 December 2008

Resigned: 26 March 2010

Patrick M.

Position: Director

Appointed: 09 October 2008

Resigned: 26 March 2010

Yves J.

Position: Director

Appointed: 09 October 2008

Resigned: 26 March 2010

Marc H.

Position: Director

Appointed: 09 October 2008

Resigned: 03 February 2011

David P.

Position: Secretary

Appointed: 30 September 2008

Resigned: 01 October 2011

Marc D.

Position: Director

Appointed: 25 April 2008

Resigned: 09 October 2008

Frederique D.

Position: Director

Appointed: 25 April 2008

Resigned: 26 March 2010

Gilles G.

Position: Director

Appointed: 25 April 2008

Resigned: 09 October 2008

Charles H.

Position: Director

Appointed: 25 April 2008

Resigned: 26 March 2010

Eric S.

Position: Director

Appointed: 25 April 2008

Resigned: 30 September 2008

Johan V.

Position: Director

Appointed: 25 April 2008

Resigned: 09 October 2008

John B.

Position: Director

Appointed: 19 December 2006

Resigned: 25 April 2008

James G.

Position: Director

Appointed: 08 December 2006

Resigned: 25 April 2008

Simon M.

Position: Director

Appointed: 08 December 2006

Resigned: 25 April 2008

John W.

Position: Director

Appointed: 18 April 2006

Resigned: 01 February 2007

Gregory B.

Position: Director

Appointed: 04 May 2005

Resigned: 25 April 2008

Ian C.

Position: Director

Appointed: 27 April 2005

Resigned: 19 December 2006

Gregory B.

Position: Director

Appointed: 11 October 2004

Resigned: 04 May 2005

Daniel O.

Position: Director

Appointed: 01 March 2004

Resigned: 27 April 2005

Carol M.

Position: Director

Appointed: 12 December 2003

Resigned: 17 July 2006

Phillip C.

Position: Director

Appointed: 12 December 2003

Resigned: 08 December 2006

Stephen L.

Position: Director

Appointed: 12 December 2003

Resigned: 08 December 2006

Philip L.

Position: Secretary

Appointed: 23 September 2003

Resigned: 30 September 2008

Stephen L.

Position: Director

Appointed: 28 May 2003

Resigned: 12 December 2003

Midlands Power Consultancy Limited

Position: Corporate Director

Appointed: 02 April 2003

Resigned: 26 April 2005

Keith M.

Position: Director

Appointed: 06 February 2003

Resigned: 25 April 2008

Stuart G.

Position: Director

Appointed: 05 November 2002

Resigned: 02 April 2003

Neil M.

Position: Director

Appointed: 09 September 2002

Resigned: 12 December 2003

Timothy U.

Position: Secretary

Appointed: 01 July 2002

Resigned: 23 September 2003

Martin R.

Position: Secretary

Appointed: 16 April 2002

Resigned: 01 July 2002

Paul W.

Position: Director

Appointed: 16 May 2001

Resigned: 24 July 2003

David J.

Position: Director

Appointed: 15 May 2001

Resigned: 25 April 2008

David G.

Position: Director

Appointed: 15 May 2001

Resigned: 19 July 2004

Jane F.

Position: Secretary

Appointed: 12 February 2001

Resigned: 15 April 2002

Michael B.

Position: Director

Appointed: 01 November 2000

Resigned: 30 November 2001

Tariq M.

Position: Director

Appointed: 20 October 2000

Resigned: 19 December 2006

Alan D.

Position: Director

Appointed: 24 August 2000

Resigned: 20 December 2001

Stuart J.

Position: Director

Appointed: 25 July 2000

Resigned: 20 October 2000

Fernley D.

Position: Director

Appointed: 30 June 2000

Resigned: 31 October 2000

Keith M.

Position: Director

Appointed: 30 June 2000

Resigned: 05 December 2001

Michael M.

Position: Director

Appointed: 30 June 2000

Resigned: 24 July 2003

Richard L.

Position: Director

Appointed: 30 June 2000

Resigned: 05 December 2001

Carolyn H.

Position: Director

Appointed: 06 June 2000

Resigned: 25 July 2000

Carolyn H.

Position: Director

Appointed: 10 May 2000

Resigned: 19 May 2000

Eric G.

Position: Director

Appointed: 12 April 2000

Resigned: 29 June 2000

Carolyn H.

Position: Director

Appointed: 07 February 2000

Resigned: 07 March 2000

Daniel O.

Position: Director

Appointed: 21 January 2000

Resigned: 29 February 2004

Tariq M.

Position: Director

Appointed: 21 January 2000

Resigned: 29 February 2004

James S.

Position: Director

Appointed: 21 May 1999

Resigned: 12 January 2000

Philip L.

Position: Director

Appointed: 21 May 1999

Resigned: 26 September 2002

Christopher M.

Position: Director

Appointed: 30 April 1999

Resigned: 20 October 2000

George S.

Position: Director

Appointed: 07 September 1998

Resigned: 05 December 2001

John B.

Position: Director

Appointed: 19 May 1998

Resigned: 30 June 2000

David R.

Position: Director

Appointed: 19 May 1998

Resigned: 05 November 2002

Matthew S.

Position: Director

Appointed: 11 May 1998

Resigned: 30 April 1999

Miles M.

Position: Director

Appointed: 01 April 1998

Resigned: 21 January 2000

Tariq M.

Position: Director

Appointed: 01 April 1998

Resigned: 21 January 2000

John B.

Position: Director

Appointed: 01 October 1997

Resigned: 19 May 1998

William P.

Position: Director

Appointed: 01 October 1997

Resigned: 06 February 1998

Robert B.

Position: Director

Appointed: 01 July 1997

Resigned: 31 December 1998

Philip T.

Position: Director

Appointed: 27 June 1997

Resigned: 01 October 1997

Danny M.

Position: Director

Appointed: 07 May 1997

Resigned: 29 June 2000

Gregory A.

Position: Director

Appointed: 29 January 1997

Resigned: 21 May 1999

Philip L.

Position: Director

Appointed: 29 January 1997

Resigned: 21 May 1999

James P.

Position: Director

Appointed: 23 October 1996

Resigned: 31 December 1998

Ian J.

Position: Director

Appointed: 01 October 1996

Resigned: 07 September 1998

Tariq M.

Position: Director

Appointed: 08 July 1996

Resigned: 01 April 1998

James T.

Position: Director

Appointed: 24 June 1996

Resigned: 30 April 1999

William P.

Position: Director

Appointed: 16 June 1996

Resigned: 01 October 1997

David S.

Position: Director

Appointed: 12 June 1996

Resigned: 01 April 1998

David G.

Position: Director

Appointed: 02 May 1996

Resigned: 04 April 2001

John R.

Position: Director

Appointed: 18 April 1996

Resigned: 24 June 1996

Nicholas P.

Position: Director

Appointed: 07 February 1996

Resigned: 07 May 1997

Keith J.

Position: Director

Appointed: 19 October 1995

Resigned: 13 September 1996

Mark O.

Position: Director

Appointed: 27 September 1995

Resigned: 01 April 1998

Timothy U.

Position: Secretary

Appointed: 14 June 1995

Resigned: 12 February 2001

Robert W.

Position: Director

Appointed: 01 May 1995

Resigned: 07 May 1996

Kathryn C.

Position: Director

Appointed: 05 October 1994

Resigned: 19 October 1995

Ralph H.

Position: Director

Appointed: 09 August 1994

Resigned: 29 June 2000

Alistair L.

Position: Director

Appointed: 09 August 1994

Resigned: 01 April 1996

David S.

Position: Secretary

Appointed: 08 December 1993

Resigned: 14 June 1995

Michael M.

Position: Director

Appointed: 08 December 1993

Resigned: 30 April 1999

David G.

Position: Director

Appointed: 08 December 1993

Resigned: 18 April 1996

Paul G.

Position: Director

Appointed: 21 October 1993

Resigned: 31 December 1998

Nicola F.

Position: Secretary

Appointed: 14 July 1993

Resigned: 08 December 1993

Ian T.

Position: Director

Appointed: 12 May 1993

Resigned: 04 April 2001

John B.

Position: Director

Appointed: 20 January 1993

Resigned: 01 October 1997

Anna G.

Position: Director

Appointed: 14 January 1993

Resigned: 07 July 1994

Robert B.

Position: Director

Appointed: 14 January 1993

Resigned: 07 July 1994

Kurt H.

Position: Director

Appointed: 14 January 1993

Resigned: 09 August 1994

Lisa W.

Position: Secretary

Appointed: 10 August 1992

Resigned: 14 July 1993

David L.

Position: Director

Appointed: 11 March 1992

Resigned: 30 April 1999

Raymond K.

Position: Director

Appointed: 26 January 1992

Resigned: 14 January 1993

Paul M.

Position: Director

Appointed: 26 January 1992

Resigned: 01 July 1997

David R.

Position: Director

Appointed: 26 January 1992

Resigned: 16 June 1996

Robert B.

Position: Director

Appointed: 26 January 1992

Resigned: 14 January 1993

Robert P.

Position: Director

Appointed: 26 January 1992

Resigned: 12 August 1992

Brian S.

Position: Director

Appointed: 26 January 1992

Resigned: 01 May 1995

Kurt H.

Position: Director

Appointed: 26 January 1992

Resigned: 14 January 1993

Michael H.

Position: Director

Appointed: 26 January 1992

Resigned: 01 October 1997

David J.

Position: Director

Appointed: 26 January 1992

Resigned: 08 December 1993

Michael G.

Position: Director

Appointed: 26 January 1992

Resigned: 31 December 1998

James B.

Position: Director

Appointed: 26 January 1992

Resigned: 11 March 1992

Jonathan S.

Position: Director

Appointed: 26 January 1992

Resigned: 12 August 1993

David E.

Position: Director

Appointed: 26 January 1992

Resigned: 08 December 1993

William D.

Position: Director

Appointed: 26 January 1992

Resigned: 17 April 1996

Ralph I.

Position: Director

Appointed: 26 January 1992

Resigned: 14 April 1993

Antony H.

Position: Director

Appointed: 26 January 1992

Resigned: 28 January 1997

John B.

Position: Director

Appointed: 26 January 1992

Resigned: 27 September 1995

Michael A.

Position: Director

Appointed: 26 January 1992

Resigned: 15 March 1993

Nicholas C.

Position: Director

Appointed: 26 January 1992

Resigned: 01 August 1992

James C.

Position: Director

Appointed: 26 January 1992

Resigned: 21 October 1993

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Stopper Finance B.v. from Zwolle, Netherlands. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is International Power (Zebra) Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Stopper Finance B.V.

Grote Voort 291 8041bl, Zwolle, Netherlands

Legal authority Netherland Company Law
Legal form Limited Liability Company
Country registered Netherlands
Place registered Amsterdam
Registration number 34148003
Notified on 1 January 2017
Nature of control: 75,01-100% shares

International Power (Zebra) Limited

25 Canada Square, Level 20, London, E14 5LQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07451673
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Teesside Power November 18, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2020-12-31
filed on: 24th, February 2022 		Free Download (26 pages)

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