Teesside Energy Trading Limited. Head office in London. Check Director.

Teesside Energy Trading Limited, London

Teesside Energy Trading Limited is a private limited company. Located at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ, this 19 years old firm was incorporated on 2004-12-08 and is officially categorised as "trade of electricity" (SIC code: 35140).
1 director can be found in this enterprise: Kevin D. (appointed on 08 April 2022).

About
Name: Teesside Energy Trading Limited
Number: 05308064
Incorporation date: 2004-12-08
End of financial year: 31 December


Address:	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
SIC code:	35140 - Trade of electricity

Company staff

People with significant control

Gdf Suez Teesside Limited

6 April 2016

Address	25 Canada Square, Level 20, London, E14 5LQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02464040
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Teesside Energy Trading Limited confirmation statement filing is 2023-12-22. The latest one was sent on 2022-12-08. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Gdf Suez Teesside Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canada Square, Level 20, E14 5LQ London.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, July 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
AD01	New registered office address Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Change occurred on April 8, 2022. Company's previous address: No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE. filed on: 8th, April 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, January 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, July 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 14th, August 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 14th, November 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 16, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 15, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 10th, December 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on March 21, 2013. Old Address: 1 City Walk Leeds West Yorkshire LS11 9DX filed on: 21st, March 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 31st, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 10th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, January 2011 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2009 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, June 2009 \| accounts	Free Download (11 pages)
353	Location of register of members filed on: 10th, February 2009 \| address	Free Download (1 page)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 30/12/2008 from, the commercial centre teesside power station, greystone road eston, grangetown, middlesbrough, TS6 8JF filed on: 30th, December 2008 \| address	Free Download (1 page)
287	Registered office changed on 01/10/2008 from, first floor, christine house, sorbonne close, teesdale, stockton on tees, teesside, TS17 6DA filed on: 1st, October 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2007 filed on: 15th, April 2008 \| accounts	Free Download (11 pages)
363a	Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 27, 2007 - Annual return with full member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 2nd, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 2nd, December 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007 \| accounts	Free Download (11 pages)
363a	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, August 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, August 2006 \| accounts	Free Download (11 pages)
353	Location of register of members filed on: 23rd, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/12/05 from: first floor christine house, sorbonne close teesdale, stockton on tees, teeside TS17 6DA filed on: 23rd, December 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 23/12/05 from: first floor christine house, sorbonne close teesdale, stockton on tees, teeside TS17 6DA filed on: 23rd, December 2005 \| address	Free Download (1 page)
363a	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, August 2005 \| resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, August 2005 \| resolution	Free Download (6 pages)
287	Registered office changed on 22/08/05 from: broadwalk house, 5 appold street, london, EC2A 2HA filed on: 22nd, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/08/05 from: broadwalk house, 5 appold street, london, EC2A 2HA filed on: 22nd, August 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2004 \| incorporation	Free Download (17 pages)

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