-
-
GDF SUEZ TEESSIDE LIMITED - Level 20 25 Canada Square, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 02464040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 20 25 Canada Square
- London
- E14 5LQ Level 20 25 Canada Square, London, E14 5LQ UK
Management
- Managing Directors
- POLLINS, Andrew Martin
- Company secretaries
- GREGORY, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-26
- Age Of Company 1990-01-26 34 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Stopper Finance B.V.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TEESSIDE POWER LIMITED
- Legal Entity Identifier (LEI)
- 549300VYEC8D40HKVP35
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
✓
-
GDF SUEZ TEESSIDE LIMITED Company Description
- GDF SUEZ TEESSIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 02464040. Its current trading status is "live". It was registered 1990-01-26. It was previously called TEESSIDE POWER LIMITED. It has declared SIC or NACE codes as "35110". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Level 20 25 Canada Square .
Get GDF SUEZ TEESSIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gdf Suez Teesside Limited - Level 20 25 Canada Square, London, E14 5LQ, United Kingdom
- 1990-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GDF SUEZ TEESSIDE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02464040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02464040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02464040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-07-14) - AA
-
confirmation-statement-with-updates (2021-02-03) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
-
termination-director-company-with-name-termination-date (2020-04-02) - TM01
-
appoint-person-director-company-with-name-date (2020-04-02) - AP01
-
capital-allotment-shares (2020-07-07) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-05) - AA
-
notification-of-a-person-with-significant-control (2018-09-14) - PSC02
-
cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
-
confirmation-statement-with-no-updates (2018-01-29) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-14) - AA
-
confirmation-statement-with-updates (2017-02-22) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-01-22) - TM02
-
change-person-director-company-with-change-date (2016-01-22) - CH01
-
appoint-person-secretary-company-with-name-date (2016-01-22) - AP03
-
appoint-person-director-company-with-name-date (2016-01-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
-
termination-director-company-with-name-termination-date (2016-01-22) - TM01
-
capital-allotment-shares (2016-06-10) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
-
termination-director-company-with-name-termination-date (2016-04-20) - TM01
-
accounts-with-accounts-type-full (2016-10-09) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-charge-whole-release-with-charge-number (2013-10-16) - MR05
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
-
accounts-with-accounts-type-full (2013-01-03) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
-
auditors-resignation-company (2012-02-08) - AUD
-
accounts-with-accounts-type-full (2012-01-04) - AA
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-04) - TM01
-
appoint-person-director-company-with-name (2011-04-12) - AP01
-
legacy (2011-07-18) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
-
appoint-person-secretary-company-with-name (2011-10-12) - AP03
-
appoint-person-director-company-with-name (2011-10-17) - AP01
-
termination-director-company-with-name (2011-10-12) - TM01
-
termination-secretary-company-with-name (2011-11-09) - TM02
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date (2010-03-23) - AR01
-
termination-director-company-with-name (2010-05-11) - TM01
-
appoint-person-director-company-with-name (2010-05-18) - AP01
-
appoint-person-director-company-with-name (2010-07-13) - AP01
-
accounts-with-accounts-type-full (2010-09-16) - AA
-
legacy (2010-10-26) - MG01
-
appoint-person-director-company-with-name (2010-07-06) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-19) - 288a
-
legacy (2009-04-01) - 288a
-
legacy (2009-04-02) - 122
-
legacy (2009-04-02) - 363a
-
accounts-with-accounts-type-full (2009-06-07) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-09) - 288b
-
legacy (2008-05-09) - 288a
-
accounts-with-accounts-type-full (2008-04-29) - AA
-
certificate-change-of-name-company (2008-11-15) - CERTNM
-
legacy (2008-04-10) - 403a
-
legacy (2008-04-07) - 169
-
memorandum-articles (2008-03-28) - MEM/ARTS
-
resolution (2008-03-28) - RESOLUTIONS
-
legacy (2008-03-05) - 363a
-
legacy (2008-05-12) - 287
-
miscellaneous (2008-04-14) - MISC
-
resolution (2008-05-12) - RESOLUTIONS
-
legacy (2008-12-30) - 288a
-
legacy (2008-05-12) - 288a
-
legacy (2008-12-30) - 288b
-
legacy (2008-12-30) - 287
-
legacy (2008-10-07) - 288b
-
legacy (2008-10-07) - 288a
-
legacy (2008-06-06) - 225
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-20) - 288a
-
accounts-with-accounts-type-full (2007-10-09) - AA
-
legacy (2007-07-31) - 288c
-
legacy (2007-03-27) - 363s
-
legacy (2007-10-21) - 225
-
legacy (2007-02-15) - 288b
-
legacy (2007-01-19) - 288b
-
legacy (2007-01-26) - 288b
-
legacy (2007-01-23) - 288a
-
legacy (2007-12-02) - 225
-
legacy (2007-12-04) - 403a
-
legacy (2007-12-22) - 395
-
legacy (2007-12-22) - 403a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-25) - 288a
-
legacy (2006-01-26) - 288b
-
legacy (2006-12-15) - 395
-
legacy (2006-12-05) - 225
-
legacy (2006-08-17) - 288b
-
accounts-with-accounts-type-full (2006-05-12) - AA
-
legacy (2006-02-24) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-12) - 288a
-
accounts-with-accounts-type-full (2005-04-12) - AA
-
legacy (2005-05-12) - 288b
-
legacy (2005-02-28) - 363a
-
legacy (2005-05-17) - 288a
-
legacy (2005-05-17) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-07) - 288a
-
legacy (2004-01-09) - 288b
-
legacy (2004-01-09) - 288a
-
legacy (2004-01-27) - 288c
-
legacy (2004-02-25) - 363s
-
legacy (2004-04-01) - 288a
-
legacy (2004-04-07) - 288b
-
legacy (2004-12-02) - 395
-
legacy (2004-05-12) - 288a
-
legacy (2004-05-20) - 288c
-
legacy (2004-07-30) - 288b
-
accounts-with-accounts-type-full (2004-08-16) - AA
-
legacy (2004-10-18) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-08) - 288c
-
legacy (2003-03-06) - 288a
-
resolution (2003-04-30) - RESOLUTIONS
-
legacy (2003-05-30) - 288a
-
legacy (2003-05-30) - 288b
-
legacy (2003-06-08) - 288a
-
legacy (2003-06-09) - 395
-
legacy (2003-02-08) - 363s
-
legacy (2003-06-11) - 403a
-
legacy (2003-07-29) - 288b
-
legacy (2003-10-04) - 288a
-
legacy (2003-10-04) - 288b
-
accounts-with-accounts-type-full (2003-10-14) - AA
Add all to Cart
keyboard_arrow_right 2002
-
resolution (2002-07-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-07-19) - AA
-
resolution (2002-07-29) - RESOLUTIONS
-
legacy (2002-07-04) - 288a
-
legacy (2002-07-04) - 288b
-
resolution (2002-01-02) - RESOLUTIONS
-
legacy (2002-04-23) - 288a
-
legacy (2002-04-22) - 288b
-
legacy (2002-02-26) - 288c
-
legacy (2002-02-26) - 363a
-
legacy (2002-02-07) - 288a
-
legacy (2002-01-02) - 288b
-
memorandum-articles (2002-07-09) - MEM/ARTS
-
legacy (2002-06-16) - 88(2)R
-
legacy (2002-12-09) - 288b
-
legacy (2002-12-09) - 288a
-
legacy (2002-10-10) - 288a
-
legacy (2002-10-10) - 288b
-
legacy (2002-10-10) - 287
-
resolution (2002-08-27) - RESOLUTIONS
-
legacy (2002-08-13) - 123
-
resolution (2002-08-13) - RESOLUTIONS
-
memorandum-articles (2002-07-29) - MEM/ARTS
-
legacy (2002-07-29) - 123
-
memorandum-articles (2002-08-14) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 288b
-
legacy (2001-03-13) - 363a
-
legacy (2001-03-13) - 288c
-
legacy (2001-01-18) - 288b
-
legacy (2001-01-25) - 288a
-
legacy (2001-01-25) - 288b
-
accounts-with-accounts-type-full (2001-04-23) - AA
-
legacy (2001-03-13) - 288b
-
legacy (2001-05-25) - 288a
-
legacy (2001-02-16) - 288a
-
legacy (2001-06-06) - 288a
-
memorandum-articles (2001-08-13) - MEM/ARTS
-
legacy (2001-12-05) - 288b
-
legacy (2001-12-10) - 288b
-
legacy (2001-12-17) - 288b
-
legacy (2001-06-05) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 288a
-
legacy (2000-05-30) - 288b
-
legacy (2000-05-30) - 288a
-
legacy (2000-05-18) - 288c
-
legacy (2000-05-05) - 363a
-
legacy (2000-05-05) - 288a
-
legacy (2000-05-05) - 288c
-
legacy (2000-03-24) - 287
-
legacy (2000-04-05) - 288b
-
legacy (2000-03-15) - 288a
-
legacy (2000-03-05) - 288a
-
legacy (2000-02-28) - 288a
-
legacy (2000-02-28) - 288b
-
accounts-with-accounts-type-full (2000-04-28) - AA
-
legacy (2000-07-07) - 288b
-
legacy (2000-07-13) - 288a
-
legacy (2000-07-12) - 395
-
legacy (2000-10-27) - 288b
-
legacy (2000-10-27) - 288a
-
legacy (2000-09-26) - 288a
-
legacy (2000-09-07) - 288b
-
legacy (2000-07-11) - 288a
-
legacy (2000-09-07) - 288a
-
legacy (2000-07-14) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-06-10) - 288b
-
legacy (1999-12-15) - 287
-
legacy (1999-06-10) - 288a
-
legacy (1999-06-08) - 288a
-
legacy (1999-06-08) - 288b
-
legacy (1999-01-06) - 288b
-
legacy (1999-02-23) - 363a
-
legacy (1999-03-13) - 288c
-
accounts-with-accounts-type-full (1999-04-26) - AA
-
legacy (1999-05-26) - 288a
-
legacy (1999-05-26) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-04-24) - 288b
-
legacy (1998-04-24) - 288a
-
resolution (1998-04-23) - RESOLUTIONS
-
legacy (1998-02-20) - 288c
-
legacy (1998-02-20) - 363a
-
legacy (1998-02-20) - 288b
-
legacy (1998-02-20) - 288a
-
accounts-with-accounts-type-full (1998-04-21) - AA
-
legacy (1998-05-05) - 288a
-
legacy (1998-05-22) - 288a
-
legacy (1998-06-09) - 288a
-
legacy (1998-11-12) - 363a
-
legacy (1998-09-18) - 288b
-
legacy (1998-09-11) - 395
-
legacy (1998-09-18) - 288a
-
legacy (1998-06-09) - 288b
-
legacy (1998-06-09) - 288c
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-02-17) - 288b
-
legacy (1997-05-09) - 123
-
legacy (1997-04-18) - 288c
-
legacy (1997-03-06) - 288b
-
legacy (1997-03-04) - 363a
-
legacy (1997-02-17) - 288c
-
legacy (1997-02-17) - 288a
-
resolution (1997-01-30) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (1997-02-14) - CERT15
-
legacy (1997-02-14) - OC138
-
legacy (1997-05-09) - 88(2)R
-
legacy (1997-01-30) - 88(2)R
-
legacy (1997-01-30) - 123
-
resolution (1997-05-09) - RESOLUTIONS
-
legacy (1997-10-26) - 288c
-
legacy (1997-12-17) - 288b
-
legacy (1997-10-26) - 288a
-
legacy (1997-10-26) - 288b
-
legacy (1997-07-07) - 288a
-
legacy (1997-05-29) - 288b
-
legacy (1997-05-29) - 288a
-
accounts-with-accounts-type-full (1997-05-16) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-02) - AA
-
legacy (1996-06-14) - 288
-
legacy (1996-04-23) - 288
-
legacy (1996-03-11) - 288
-
legacy (1996-03-08) - 363s
-
legacy (1996-04-04) - 288
-
legacy (1996-07-24) - 288
-
legacy (1996-09-17) - 288
-
legacy (1996-10-10) - 288a
-
legacy (1996-10-27) - 288a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-04-05) - 287
-
legacy (1995-04-10) - 363s
-
accounts-with-accounts-type-full (1995-04-25) - AA
-
legacy (1995-06-08) - 288
-
legacy (1995-10-27) - 288
-
legacy (1995-11-16) - 288
-
legacy (1995-07-19) - 288
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-08-24) - 288
-
legacy (1994-01-06) - 288
-
legacy (1994-02-24) - 363s
-
legacy (1994-02-24) - 288
-
accounts-with-accounts-type-full (1994-08-19) - AA
-
legacy (1994-12-07) - 288
-
auditors-resignation-company (1994-12-15) - AUD
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-03-18) - 288
-
legacy (1993-01-22) - 288
-
legacy (1993-01-05) - 225(1)
-
legacy (1993-02-23) - 363s
-
legacy (1993-02-23) - 288
-
legacy (1993-04-06) - 88(2)R
-
legacy (1993-07-28) - 225(1)
-
resolution (1993-04-19) - RESOLUTIONS
-
legacy (1993-05-06) - 395
-
accounts-with-accounts-type-full (1993-05-11) - AA
-
legacy (1993-05-20) - 288
-
legacy (1993-07-28) - 288
-
legacy (1993-12-01) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 395
-
memorandum-articles (1992-01-06) - MEM/ARTS
-
resolution (1992-01-06) - RESOLUTIONS
-
legacy (1992-01-06) - 123
-
legacy (1992-01-06) - 88(2)R
-
legacy (1992-09-10) - 88(2)R
-
legacy (1992-01-17) - 288
-
legacy (1992-01-07) - 395
-
accounts-with-accounts-type-full (1992-10-02) - AA
-
legacy (1992-09-17) - 288
-
legacy (1992-04-27) - 288
-
legacy (1992-03-27) - 288
-
legacy (1992-03-26) - 288
-
legacy (1992-09-16) - 288
-
legacy (1992-03-16) - 288
-
legacy (1992-02-25) - 363b
-
memorandum-articles (1992-02-13) - MEM/ARTS
-
legacy (1992-01-31) - 288
-
legacy (1992-01-21) - 288
-
legacy (1992-03-25) - 288a
Add all to Cart
keyboard_arrow_right 1991
-
resolution (1991-07-04) - RESOLUTIONS
-
legacy (1991-06-29) - 395
-
legacy (1991-07-02) - 395
-
legacy (1991-01-07) - 287
-
legacy (1991-01-07) - 288
-
memorandum-articles (1991-03-19) - MEM/ARTS
-
legacy (1991-06-19) - 288
-
legacy (1991-06-28) - 395
-
legacy (1991-07-03) - 395
-
legacy (1991-06-29) - 288
-
legacy (1991-06-30) - 395
-
legacy (1991-07-01) - 395
-
legacy (1991-07-02) - 123
-
memorandum-articles (1991-07-02) - MEM/ARTS
-
memorandum-articles (1991-08-14) - MEM/ARTS
-
legacy (1991-08-15) - 363a
-
legacy (1991-08-21) - 287
-
legacy (1991-09-05) - 288
-
accounts-with-accounts-type-full (1991-09-11) - AA
-
legacy (1991-11-08) - 288
-
legacy (1991-07-25) - 288
-
legacy (1991-11-26) - 288
-
legacy (1991-11-27) - 288
-
legacy (1991-12-18) - 288
-
legacy (1991-07-22) - 288
-
legacy (1991-07-17) - 288
-
legacy (1991-07-04) - 288
-
legacy (1991-07-04) - 395
-
legacy (1991-07-12) - 288
-
legacy (1991-07-05) - 395
-
legacy (1991-07-16) - 288
Add all to Cart
keyboard_arrow_right 1990
-
resolution (1990-09-28) - RESOLUTIONS
-
legacy (1990-05-09) - 288
-
legacy (1990-06-25) - 224
-
resolution (1990-07-13) - RESOLUTIONS
-
memorandum-articles (1990-09-06) - MEM/ARTS
-
legacy (1990-09-17) - 395
-
incorporation-company (1990-01-26) - NEWINC
-
legacy (1990-10-25) - 288
-
legacy (1990-11-01) - 123
-
legacy (1990-11-02) - 88(2)R
-
legacy (1990-11-15) - 288
-
certificate-change-of-name-company (1990-05-02) - CERTNM
-
legacy (1990-05-09) - 287
