TEES ECO ENERGY LTD
Active - Accounts Filed
General Information
NAME
TEES ECO ENERGY LTD
COMPANY NUMBER
10189741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
19/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
C/O 10189741 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
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 |
|---|---|---|
| CI III TEES EFW LIMITED | Company is dissolved | View Report |
| TEES ECO ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEES ECO ENERGY LTD?
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 TEES ECO ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEES ECO ENERGY LTD?
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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
19/05/2016 - Present (8 years and 6 months) Born in Nov 1959 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
05/07/2018 - Present (6 years and 5 months) 05/07/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2173 Past: 2349 |
View Report |
|
05/07/2018 - Present (6 years and 5 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
05/07/2018 - Present (6 years and 5 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COPENHAGEN INFRASTRUCTURE III K/S | N/A | N/A |
| CI III LOSTOCK EFW HOLDING LIMITED | Active - Accounts Filed | View Report |
| CI III TEES EFW LIMITED | Company is dissolved | View Report |
| TEES ECO ENERGY LTD | Active - Accounts Filed | View Report |
| LOSTOCK EFW LISTCO LIMITED | Active - Accounts Filed | View Report |
| CI III LOSTOCK EFW LIMITED | Active - Accounts Filed | View Report |
| LOSTOCK SUSTAINABLE ENERGY PLANT LTD | Active - Accounts Filed | View Report |
| LOSTOCK POWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 11/07/2022 | Stefano Romanin (925893000) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 15/11/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 21/10/2021 | Christina Grumstrup Sorensen (924941542) has left the board |
| 21/10/2021 | Soren Toftgaard (918609854) has left the board |
| 21/10/2021 | New Board Member Stefano Romanin (925893000) Appointed |
| 21/10/2021 | New Board Member Peter James Conway (912267694) Appointed |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | Change in Reg. Office |
| 17/08/2019 | New Accounts filed |
| 23/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 31/08/2018 | JORDAN COSEC LIMITED (924941470) has left the board |
| 31/08/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 23/08/2018 | Soren Toftgaard (924941572) has left the board |
| 23/08/2018 | New Board Member Soren Toftgaard (918609854) Appointed |
| 16/08/2018 | New Company Secretary JORDAN COSEC LIMITED (924941470) Appointed |
| 16/08/2018 | Alexander James Dickinson (907020064) has left the board |
| 16/08/2018 | Peter James Conway (912267694) has left the board |
| 16/08/2018 | New Board Member Soren Toftgaard (924941572) Appointed |
| 16/08/2018 | New Board Member Christina Grumstrup Sorensen (924941542) Appointed |
| 16/08/2018 | Change in Reg. Office |
| 26/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 15/06/2016 | Change in Reg. Office |
| 30/05/2016 | Alexander James Dickinson (920831290) has left the board |
| 30/05/2016 | New Board Member Alexander James Dickinson (907020064) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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