This company is commonly known as Teesside Power Holdings Limited. The company was founded 30 years ago and was given the registration number 02901888. The firm's registered office is in WEYBRIDGE. You can find them at Velocity V1, Brooklands Drive, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | TEESSIDE POWER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02901888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1994 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Velocity V1, Brooklands Drive, Weybridge, Surrey, England, KT13 0SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Secretary | 10 February 2016 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Director | 10 October 2019 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Director | 10 February 2016 | Active |
| 208 Frobisher House, Dolphin Square, London, SW1V 3LL | Secretary | 08 March 1994 | Active |
| 1 Ayres End Cottages, Ayres End Lane, Harpenden, AL5 1AL | Secretary | 15 September 1999 | Active |
| Enron House, 40 Grosvenor Place, SW1X 7EN | Secretary | 13 December 2001 | Active |
| 13 Waldo Close, Clapham, London, SW4 9EY | Secretary | 17 July 2000 | Active |
| 249 Pavilion Road, London, SW1X 0BP | Secretary | 11 January 1995 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Secretary | 17 March 2008 | Active |
| 107 Low Coniscliffe, Darlington, DL2 2NG | Secretary | 20 December 2001 | Active |
| Px House, Westpoint Road, Stockton On Tees, TS17 6BF | Corporate Secretary | 14 July 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 February 1994 | Active |
| 195 Pavilion Road, London, SW1X 0BJ | Director | 08 March 1994 | Active |
| Weycroft Cottage, 78 Portmore Park Road, Weybridge, KT13 8HH | Director | 19 November 2004 | Active |
| 1 Ayres End Cottages, Ayres End Lane, Harpenden, AL5 1AL | Director | 17 July 2000 | Active |
| 105 Home Park Road, Wimbledon, London, SW19 7HT | Director | 30 October 1996 | Active |
| 105 Home Park Road, Wimbledon, London, SW19 7HT | Director | 22 December 1994 | Active |
| 7 Randolph Road, London, W9 1AN | Director | 30 September 1998 | Active |
| Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL | Director | 01 February 2012 | Active |
| 1824 Larchmont, Houston Texas 77019, Usa, | Director | 30 November 2000 | Active |
| 1824 Larchmont, Houston Texas 77019, Usa, | Director | 13 November 1995 | Active |
| 3 Mansion Gardens, London, NW3 7NG | Director | 07 November 1995 | Active |
| 152 Irchester Road, Rushden, NN10 9QU | Director | 12 March 1999 | Active |
| Apartment E 21 Monevetro, 100 Battersea Church Road, London, SW11 3YL | Director | 23 May 2001 | Active |
| 4 St Marys Place, Marloes Road, London, W8 5UE | Director | 20 November 1996 | Active |
| 21 Taylor Avenue, Kew, Richmond, TW9 4EB | Director | 20 December 2002 | Active |
| 46 Sutherland Avenue, Petts Wood, Orpington, BR5 1RB | Director | 08 March 1994 | Active |
| Flat 2 13-14 Vicarage Gate, London, W8 4AG | Director | 28 November 1995 | Active |
| Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 12 March 2003 | Active |
| Meadowside, 5 Holywell Road, Wotton Under Edge, GL12 7NJ | Director | 18 May 2000 | Active |
| 135 Kingsley Road, Kingswinford, DY6 9RU | Director | 19 June 1995 | Active |
| Flat 4 32 Aldridge Road Villas, London, W11 1BW | Director | 19 July 1999 | Active |
| Seatstone Lodge Kings Road, Malvern Wells, WR14 4HL | Director | 01 November 1996 | Active |
| 17 Whitford Drive, Solihull, B90 4YG | Director | 01 February 1999 | Active |
| 4531 Birch, Bellaire, Usa, | Director | 01 May 1997 | Active |
| Endon Europe Power 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Capital | Capital allotment shares. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-21 | Capital | Capital allotment shares. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-01 | Capital | Capital allotment shares. | Download |
| 2017-05-25 | Incorporation | Memorandum articles. | Download |
| 2017-05-25 | Change of constitution | Statement of companys objects. | Download |
| 2017-05-25 | Resolution | Resolution. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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