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Teesside Power Holdings Limited

02901888

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor 33 King William Street, London, EC4R 9AT
Incorporated 23/02/1994

Previously known as

Minilot Limited · until 12/08/1994

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael James Timewell

director · Since 10/02/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Stephen James Hamilton

director · Since 10/10/2019

COUNTRY TAX MANAGER UK & IRELAND

BRITISH · UNITED KINGDOM · Age 56

Also on 20 other boards

Michael James Timewell

director · Since 10/02/2016

British · United Kingdom · Age 51

Stephen James Hamilton

director · Since 10/10/2019

British · United Kingdom · Age 56

Former

Instant Companies Limited

corporate nominee director · Resigned 08/03/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/03/1994

Robert Henry Baldwin

director · Resigned 07/07/1994

Justin Martin Alexander Boyd

secretary · Resigned 11/01/1995

Gerald Langdon Wingrove

director · Resigned 09/10/1995

Geoffrey Roberts

director · Resigned 07/11/1995

Peter Richard Styles

director · Resigned 22/12/1995

Jeffrey Mcmahon

director · Resigned 12/01/1996

Michael Roy Miller

director · Resigned 30/09/1996

John Bryant

director · Resigned 30/10/1996

James Vinson Derrick

director · Resigned 30/10/1996

Jeffrey Keith Skilling

director · Resigned 30/10/1996

Jeffrey Keith Skilling

director · Resigned 26/03/1997

William Andrew John Poulton

director · Resigned 15/05/1998

John Bryant

director · Resigned 01/02/1999

Kenneth Duane Rice

director · Resigned 20/07/1999

Scott Matthew Sefton

secretary · Resigned 15/09/1999

Richard Guido Dimichele

director · Resigned 24/09/1999

David John Lewis

director · Resigned 05/11/1999

Michael Ross Brown

secretary · Resigned 17/07/2000

Mark Albert Frevert

director · Resigned 10/08/2000

David Michael Weekes

director · Resigned 09/03/2001

Paul Clifford Chivers

director · Resigned 23/05/2001

John Richard Sherriff

director · Resigned 30/11/2001

Fernley Keith Dyson

director · Resigned 30/11/2001

Michael Ross Brown

director · Resigned 30/11/2001

Anne Janette Edgley

director · Resigned 30/11/2001

Susan Kathleen Kelly

secretary · Resigned 13/12/2001

Enron Secretaries Limited

corporate secretary · Resigned 21/12/2001

Philippe Gonzague Penet

director · Resigned 25/01/2002

James Vinson Derrick

director · Resigned 28/02/2002

David Redfearn

director · Resigned 20/12/2002

Stuart David Michael Grylls

director · Resigned 12/03/2003

Timothy James Underdown

secretary · Resigned 14/07/2004

Midlands Power Consultancy Limited

corporate director · Resigned 22/12/2004

Px Appointments Limited

corporate secretary · Resigned 17/03/2008

Keith Miller

director · Resigned 15/05/2008

Gregory Gleb Belonogoff

director · Resigned 15/05/2008

Raymond Geoffrey Ward

director · Resigned 03/02/2011

Christine Van Eeckhout

director · Resigned 01/02/2012

Robin David Thurston

secretary · Resigned 10/02/2016

Robin David Thurston

director · Resigned 10/02/2016

Asim Iftikhar Chohan

director · Resigned 10/10/2019

Dena Michelle Lo'Bue

secretary · Resigned 06/02/2025

Persons with Significant Control

Endon Europe Power 1 Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, 33 King William Street, London, EC4R 9AT

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line17th Floor 33 King William Street
2026-06-12

7TH FLOOR

post townLondon
2026-06-12

LONDON

officer appointedHAMILTON, Stephen James
2026-06-12
officer appointedTIMEWELL, Michael James
2026-06-12