GDF SUEZ TEESSIDE LIMITED
Non-Trading
General Information
NAME
GDF SUEZ TEESSIDE LIMITED
COMPANY NUMBER
02464040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
26/01/1990
(34 years and 10 months old)
WEBSITE
https://business.engie.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/05/1990
15/11/2008
TEESSIDE POWER LIMITED
View all previous names
LONDON
EC2M 5SQ
Greystone Road
Middlesbrough
Cleveland
TS6 8JF
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOPPER FINANCE BV | N/A | N/A |
| GDF SUEZ TEESSIDE LIMITED | Non-Trading | View Report |
| TEESSIDE ENERGY TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Miya-Claire Paolucci (932122004) Appointed |
| 03/04/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 03/04/2024 | New Board Member Miya-Claire Paolucci (932122180) Appointed |
Credit Risk Overview
Want to learn more about GDF SUEZ TEESSIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GDF SUEZ TEESSIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GDF SUEZ TEESSIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
26/01/1992 - 14/01/1993 (11 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
26/01/1992 - Present (32 years and 10 months) Born in May 1944 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
26/01/1992 - 08/12/1993 (1 years and 10 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Miya-Claire Paolucci (932122004) Appointed |
| 03/04/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 03/04/2024 | New Board Member Miya-Claire Paolucci (932122180) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | Sarah Jane Gregory (920446227) has left the board |
| 12/04/2022 | Andrew Martin Pollins (926861291) has left the board |
| 12/04/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 10/04/2020 | Andrew Martin Pollins (926865020) has left the board |
| 10/04/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 06/04/2020 | New Board Member Andrew Martin Pollins (926865020) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 22/04/2016 | Paul William Evans (915958979) has left the board |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Company Secretary Sarah Jane Gregory (920446227) Appointed |
| 26/01/2016 | Hillary Berger (916372292) has left the board |
| 26/01/2016 | Stephen Riley (909473649) has left the board |
| 26/01/2016 | New Board Member Simon David Pinnell (916633651) Appointed |
| 12/01/2016 | New Accounts filed |
| 17/08/2015 | Change in Reg. Office |
| 30/01/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
| 26/02/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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