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Teesside Power Holdings Limited

Teesside Power Holdings Limited is an active company incorporated on 23 February 1994 with the registered office located in London, City of London. Teesside Power Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02901888
Private limited company
Age
31 years
Incorporated 23 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
7th Floor 33 King William Street
London
EC4R 9AT
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Country Tax Manager UK & Ireland • British • Lives in UK • Born in Jul 1969
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Endon Europe Power 1 Limited
PSC
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Mutual Companies
Cargill Holdings
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Cerestar UK Ltd
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Cargill Financial Markets Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Cargill Finance Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Endon Europe Power 1 Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Endon Europe Power 3 Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Endon Europe Power 4 Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Endon Europe Power 5 Limited
Michael James Timewell and Stephen James Hamilton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.74M
Decreased by £2.05M (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£395.46M
Decreased by £2.05M (-1%)
Total Liabilities
-£5.02M
Increased by £2.66M (+112%)
Net Assets
£390.44M
Decreased by £4.7M (-1%)
Debt Ratio (%)
1%
Increased by 0.67% (+114%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Endon Europe Power 1 Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Dena Michelle Lo'bue Resigned
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Change of details for Endon Europe Power 1 Limited as a person with significant control on 28 February 2025
Submitted on 24 Sep 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor 33 King William Street London EC4R 9AT on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Dena Michelle Lo'bue as a secretary on 6 February 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 May 2023
Submitted on 4 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 29 Feb 2024
Confirmation statement made on 24 February 2023 with no updates
Submitted on 1 Mar 2023
Full accounts made up to 31 May 2022
Submitted on 1 Mar 2023
Full accounts made up to 31 May 2021
Submitted on 2 Mar 2022
Repayment History
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