This company is commonly known as Gdf Suez Teesside Limited. The company was founded 34 years ago and was given the registration number 02464040. The firm's registered office is in LONDON. You can find them at Level 20, 25 Canada Square, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | GDF SUEZ TEESSIDE LIMITED |
|---|---|---|
| Company Number | : | 02464040 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1990 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 20, 25 Canada Square, London, E14 5LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 08 April 2022 | Active |
| 48 Thornhill Square, Barnsbury, London, N1 1BE | Secretary | - | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Secretary | 01 October 2011 | Active |
| 3 Hill House, 1 Highfield, Lymington, SO41 9GB | Secretary | 14 July 1993 | Active |
| 7 St Edwards Terrace, Clifford, Wetherby, LS23 6HT | Secretary | 12 February 2001 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Secretary | 01 January 2016 | Active |
| Old Courthouse, Kirkwhelpington, Newcastle Upon Tyne, NE19 2RS | Secretary | 23 September 2003 | Active |
| 14, Knowle Green, Dore, Sheffield, S17 3AP | Secretary | 30 September 2008 | Active |
| 12 Pinfold Close, Woodborough, Nottingham, NG14 6DP | Secretary | 16 April 2002 | Active |
| Robin Hill Cottage George Road, Kingston Upon Thames, KT2 7NU | Secretary | 08 December 1993 | Active |
| 107 Low Coniscliffe, Darlington, DL2 2NG | Secretary | 01 July 2002 | Active |
| 8 Rudby Lea, Hutton Rudby, Yarm, TS15 0JZ | Secretary | 14 June 1995 | Active |
| 33 Westmoreland Road, Barnes, London, SW13 9RZ | Secretary | 10 August 1992 | Active |
| 987 Tulip Tree Lane, West Des Moines, Iowa, United States Of America, | Director | 29 January 1997 | Active |
| Ferniebank, Sunnylaw Road, Bridge Of Allan, FK9 4QA | Director | - | Active |
| 195 Pavilion Road, London, SW1X 0BJ | Director | 14 January 1993 | Active |
| 195 Pavilion Road, London, SW1X 0BJ | Director | - | Active |
| 48 Thornhill Square, Barnsbury, London, N1 1BE | Director | - | Active |
| Weycroft Cottage, 78 Portmore Park Road, Weybridge, KT13 8HH | Director | 04 May 2005 | Active |
| Weycroft Cottage, 78 Portmore Park Road, Weybridge, KT13 8HH | Director | 11 October 2004 | Active |
| Ivy Cottage, 106 The High Street, Norton, Stockton-On-Tees, TS20 1DS | Director | 01 July 1997 | Active |
| 6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP | Director | 19 May 1998 | Active |
| 6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP | Director | - | Active |
| 34 Peninsula Heights, 96 Albert Embankment, London, SE1 7TY | Director | 19 December 2006 | Active |
| 23, Rue Philibert Delorme, Paris, France, | Director | 26 March 2010 | Active |
| 1 Ayres End Cottages, Ayres End Lane, Harpenden, AL5 1AL | Director | 01 November 2000 | Active |
| 105 Home Park Road, Wimbledon, London, SW19 7HT | Director | 01 October 1997 | Active |
| 5 Bernard Gardens, Wimbledon, London, SW19 7BE | Director | 20 January 1993 | Active |
| Gorse House Brook House Lane, Lower Whitley, WA4 4ER | Director | - | Active |
| 4 Broad Close, Stainton, Middlesbrough, TS8 9BW | Director | - | Active |
| Billy Hill House, Stanley, Crook, DL15 9QS | Director | 12 December 2003 | Active |
| 7 Burnham Avenue, Beaconsfield, HP9 2JA | Director | 05 October 1994 | Active |
| 87 Minster Way, Bathwick, Bath, BA2 6RL | Director | 27 April 2005 | Active |
| Gdf Suez Energy Europe, Tour 1, 1 Place Samuel De Champlain, Paris La Defense, France, | Director | 26 March 2010 | Active |
| Bosstraat 114, Sint-Genesius-Rode 1640, Belgium, | Director | 25 April 2008 | Active |
| Stopper Finance B.V. | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Grote Voort 291, 8041bl, Zwolle, Netherlands, |
| Nature of control | : |
|
| International Power (Zebra) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Capital | Capital allotment shares. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-10 | Capital | Capital allotment shares. | Download |
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