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 57

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 57

Former

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

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 7th Floor 33 King William Street

2026-06-12

7TH FLOOR

post town → London

2026-06-12

LONDON