MGT Teesside Limited

Active06574235 Private limited company
Incorporated
23 April 2008 (18 years)
Industry
Production of electricity (35110)
Directors
Morten Eskild Friehling
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Also at Philippines Osw Investments Limited, Green Investment Group Limited, Green Investment Group Investments Limited · more companies
British
Born December 1982 (43)
Director · Appointed 1 July 2025
Also at Chaptre Finance PLC, Chaptre Holdings Limited · more companies
British
Born February 1972 (54)
Friehling, Morten Eskild
Director · Appointed 26 January 2024
Danish
Born May 1984 (42)
Director · Appointed 28 January 2021
Also at Chaptre Finance PLC, Chaptre Holdings Limited · more companies
British
Born January 1959 (67)
Director · Appointed 22 November 2018
Also at Chaptre Finance PLC, Chaptre Holdings Limited, Pka Teesrep Holding (UK) Limited
Danish
Born August 1974 (52)
Corporate Secretary · Appointed 10 August 2016
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (24 former)
20 August 2026
Resigned Rohou, Theodore Roger Louis as Director
20 August 2026
Appointed Delaney, Christopher John as Director
1 July 2025
Appointed Jones, Adrian William as Director
31 December 2024
Resigned Clausen, Jens Christian as Director
15 November 2024
Appointed Rohou, Theodore Roger Louis as Director
15 November 2024
Resigned Edgar, Matthew John as Director
27 September 2024
Resigned Booth, Matthew James Spencer as Director
26 January 2024
Appointed Friehling, Morten Eskild as Director
15 March 2021
Resigned Hansen, Kasper as Director
28 January 2021
Appointed Waples, Christopher Brian as Director
26 November 2020
Resigned Nancarrow, Adam Cade as Director
30 April 2020
Appointed Edgar, Matthew John as Director
30 April 2020
19 December 2019
Appointed Nancarrow, Adam Cade as Director
2 December 2019
Resigned Edgar, Matthew John as Director
22 November 2018
Appointed Jensen, David as Director
8 October 2018
Appointed Edgar, Matthew John as Director
28 August 2018
Resigned Stuart, John Lawson as Director
28 August 2018
Resigned Isherwood, John Mark as Director
28 August 2018
Appointed Hartley, Andrew Horsley Clifford as Director
28 August 2018
Resigned Dooley, Mark Jonathan as Director
24 May 2018
Resigned Archer, Christopher Michael as Director
24 May 2018
Appointed Stuart, John Lawson as Director
24 April 2018
Appointed Isherwood, John Mark as Director
22 March 2017
Appointed Archer, Christopher Michael as Director
22 February 2017
Resigned Bornoe, Ulrik Pallisoe as Director
21 February 2017
Appointed Clausen, Jens Christian as Director
10 August 2016
Resigned Elsworth, Benjamin as Director
10 August 2016
Resigned Phanos, Theophanis as Director
10 August 2016
Appointed Bornoe, Ulrik Pallisoe as Director
10 August 2016
Appointed Booth, Matthew James Spencer as Director
10 August 2016
Appointed Vercity Management Services Limited as Corporate Secretary
10 August 2016
Appointed Dooley, Mark Jonathan as Director
10 August 2016
Resigned Chung, Jungman as Director
10 August 2016
Appointed Hansen, Kasper as Director
12 December 2014
Appointed Phanos, Theophanis as Director
12 December 2014
Appointed Chung, Jungman as Director
14 September 2012
Resigned Azevedo, Thiago as Secretary
21 August 2012
Resigned Moore, Christopher David as Director
8 June 2012
Resigned Hamdani, Ahmed Hassan as Director
17 June 2009
Appointed Azevedo, Thiago as Secretary
17 June 2009
Resigned Elsworth, Benjamin as Secretary
31 October 2008
Resigned Riddell, David William as Director
30 April 2008
Resigned Huntsmoor Limited as Corporate Director
30 April 2008
Appointed Moore, Christopher David as Director
30 April 2008
Appointed Hamdani, Ahmed Hassan as Director
30 April 2008
Appointed Elsworth, Benjamin as Director
30 April 2008
Appointed Riddell, David William as Director
30 April 2008
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
30 April 2008
Appointed Elsworth, Benjamin as Secretary
30 April 2008
Resigned Huntsmoor Nominees Limited as Corporate Director
23 April 2008
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
23 April 2008
Appointed Huntsmoor Limited as Corporate Director
23 April 2008
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09912280

Filings 119

DateDescriptionMade Up ToPagesPDF
20 August 2026Appointment of a director
20 August 2026Termination of appointment of a director
2 June 2026Confirmation statement with no updates1 June 2026
18 December 2025Full accounts31 March 2025
3 July 2025Appointment of a director
Show all 119 filings

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