Teesside Power Holdings Limited

Active02901888 Private limited company
Incorporated
23 February 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Owned by
Endon Europe Power 1 Limited
Accounts type
Full
Region
Greater London
Address
7th Floor
33 King William Street
London
EC4R 9AT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2019
Also at Endon Europe Power 4 Limited, Endon Europe Power 3 Limited, Albain Bidco UK Limited · more companies
British
Born July 1969 (57)
Director · Appointed 10 February 2016
Also at Endon Europe Power 3 Limited, Endon Europe Power 4 Limited, Cargill PLC · more companies
British
Born September 1974 (52)
Officer history (44 former)
6 February 2025
Resigned Lo'Bue, Dena Michelle as Secretary
10 October 2019
Resigned Chohan, Asim Iftikhar as Director
10 October 2019
Appointed Hamilton, Stephen James as Director
10 February 2016
Resigned Thurston, Robin David as Director
10 February 2016
Appointed Timewell, Michael James as Director
10 February 2016
Appointed Lo'Bue, Dena Michelle as Secretary
10 February 2016
Resigned Thurston, Robin David as Secretary
1 February 2012
Appointed Chohan, Asim Iftikhar as Director
1 February 2012
Resigned Van Eeckhout, Christine as Director
3 February 2011
Appointed Van Eeckhout, Christine as Director
3 February 2011
Resigned Ward, Raymond Geoffrey as Director
15 May 2008
Appointed Ward, Raymond Geoffrey as Director
15 May 2008
Appointed Thurston, Robin David as Director
15 May 2008
Resigned Miller, Keith as Director
15 May 2008
Resigned Belonogoff, Gregory Gleb as Director
17 March 2008
Appointed Thurston, Robin David as Secretary
17 March 2008
Resigned Px Appointments Limited as Corporate Secretary
22 December 2004
Resigned Midlands Power Consultancy Limited as Corporate Director
19 November 2004
Appointed Belonogoff, Gregory Gleb as Director
14 July 2004
Resigned Underdown, Timothy James as Secretary
14 July 2004
Appointed Px Appointments Limited as Corporate Secretary
12 March 2003
Appointed Midlands Power Consultancy Limited as Corporate Director
12 March 2003
Resigned Grylls, Stuart David Michael as Director
20 December 2002
Appointed Grylls, Stuart David Michael as Director
20 December 2002
Resigned Redfearn, David as Director
28 February 2002
Resigned Derrick, James Vinson as Director
25 January 2002
Resigned Penet, Philippe Gonzague as Director
21 December 2001
Resigned Enron Secretaries Limited as Corporate Secretary
20 December 2001
Appointed Underdown, Timothy James as Secretary
13 December 2001
Appointed Enron Secretaries Limited as Corporate Secretary
13 December 2001
Resigned Kelly, Susan Kathleen as Secretary
30 November 2001
Resigned Sherriff, John Richard as Director
30 November 2001
Resigned Brown, Michael Ross as Director
30 November 2001
Resigned Edgley, Anne Janette as Director
30 November 2001
Resigned Dyson, Fernley Keith as Director
23 May 2001
Resigned Chivers, Paul Clifford as Director
23 May 2001
Appointed Edgley, Anne Janette as Director
9 March 2001
Resigned Weekes, David Michael as Director
30 November 2000
Appointed Derrick, James Vinson as Director
10 August 2000
Resigned Frevert, Mark Albert as Director
17 July 2000
Resigned Brown, Michael Ross as Secretary
17 July 2000
Appointed Brown, Michael Ross as Director
17 July 2000
Appointed Kelly, Susan Kathleen as Secretary
18 May 2000
Appointed Miller, Keith as Director
5 November 1999
Resigned Lewis, David John as Director
24 September 1999
Resigned Dimichele, Richard Guido as Director
15 September 1999
Resigned Sefton, Scott Matthew as Secretary
15 September 1999
Appointed Brown, Michael Ross as Secretary
20 July 1999
Resigned Rice, Kenneth Duane as Director
19 July 1999
Appointed Penet, Philippe Gonzague as Director
19 July 1999
Appointed Weekes, David Michael as Director
12 March 1999
Appointed Dyson, Fernley Keith as Director
19 February 1999
Appointed Sherriff, John Richard as Director
1 February 1999
Appointed Redfearn, David as Director
1 February 1999
Resigned Bryant, John as Director
30 September 1998
Appointed Chivers, Paul Clifford as Director
15 May 1998
Resigned Poulton, William Andrew John as Director
1 May 1997
Appointed Rice, Kenneth Duane as Director
26 March 1997
Resigned Skilling, Jeffrey Keith as Director
20 November 1996
Appointed Frevert, Mark Albert as Director
20 November 1996
Appointed Skilling, Jeffrey Keith as Director
1 November 1996
Appointed Poulton, William Andrew John as Director
30 October 1996
Appointed Bryant, John as Director
30 October 1996
Resigned Bryant, John as Director
30 October 1996
Resigned Derrick, James Vinson as Director
30 October 1996
Resigned Skilling, Jeffrey Keith as Director
30 September 1996
Resigned Miller, Michael Roy as Director
12 January 1996
Resigned Mcmahon, Jeffrey as Director
22 December 1995
Resigned Styles, Peter Richard as Director
28 November 1995
Appointed Mcmahon, Jeffrey as Director
13 November 1995
Appointed Derrick, James Vinson as Director
13 November 1995
Appointed Skilling, Jeffrey Keith as Director
7 November 1995
Appointed Dimichele, Richard Guido as Director
7 November 1995
Resigned Roberts, Geoffrey as Director
9 October 1995
Resigned Wingrove, Gerald Langdon as Director
19 June 1995
Appointed Miller, Michael Roy as Director
11 January 1995
Resigned Boyd, Justin Martin Alexander as Secretary
11 January 1995
Appointed Sefton, Scott Matthew as Secretary
22 December 1994
Appointed Bryant, John as Director
7 July 1994
Appointed Roberts, Geoffrey as Director
7 July 1994
Resigned Baldwin, Robert Henry, Dr as Director
8 March 1994
Appointed Wingrove, Gerald Langdon as Director
8 March 1994
Appointed Styles, Peter Richard as Director
8 March 1994
Appointed Baldwin, Robert Henry, Dr as Director
8 March 1994
Appointed Lewis, David John as Director
8 March 1994
Appointed Boyd, Justin Martin Alexander as Secretary
8 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
23 February 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Endon Europe Power 1 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 217

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates24 February 2026
4 March 2026Full accounts31 May 2025
24 September 2025Change of details for a person with significant control
3 March 2025Confirmation statement with no updates24 February 2025
28 February 2025Full accounts31 May 2024
Show all 217 filings

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