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Teesside Flexible Regas Port Limited

Teesside Flexible Regas Port Limited is an active company incorporated on 16 February 2024 with the registered office located in London, City of London. Teesside Flexible Regas Port Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15495160
Private limited company
Age
1 year 6 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 16 November 2025 (2 months remaining)
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Engineer • American,german • Lives in United States • Born in Jun 1967
Director • Finance / Investments • Australian • Lives in Australia • Born in Jul 1979
Director • Finance • British • Lives in UK • Born in Aug 1978
Director • Executive Director • American • Lives in UK • Born in Jun 1982
Director • Chief Executive Officer - Wavecrest Energy, LLC • American • Lives in United States • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Regas UK Holdings Limited
Oliver James Bradley, Nicholas William Gole, and 2 more are mutual people.
Active
Teesside Flexible Holdings Limited
Oliver James Bradley, Nicholas William Gole, and 2 more are mutual people.
Active
Voneus Limited
Oliver James Bradley is a mutual person.
Active
Tenacity Capital Limited
Oliver James Bradley is a mutual person.
Active
Voneus Investment Holdings Limited
Oliver James Bradley is a mutual person.
Active
Steep Housing Holdings Limited
Oliver James Bradley is a mutual person.
Active
Ibsen Investment Holdings Limited
Oliver James Bradley is a mutual person.
Active
Sota Investments (UK) Holdco Limited
Oliver James Bradley is a mutual person.
Active
Financials
Teesside Flexible Regas Port Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Robert Bryngelson Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Florence Deschuyteneer Resigned
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Nicholas William Gole Details Changed
10 Months Ago on 24 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 24 Jun 2024
Robert Bryngelson Appointed
1 Year 4 Months Ago on 11 Apr 2024
Dirk Straussfeld Appointed
1 Year 5 Months Ago on 8 Apr 2024
Helen Louise Everitt Details Changed
1 Year 6 Months Ago on 5 Mar 2024
Incorporated
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Termination of appointment of Robert Bryngelson as a director on 23 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Florence Deschuyteneer as a director on 17 March 2025
Submitted on 19 Mar 2025
Director's details changed for Nicholas William Gole on 24 October 2024
Submitted on 6 Mar 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 1 Jul 2024
Appointment of Robert Bryngelson as a director on 11 April 2024
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 24 Jun 2024
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 24 Jun 2024
Appointment of Dirk Straussfeld as a director on 8 April 2024
Submitted on 24 Jun 2024
Repayment History
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