The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Paolucci, Miya-claire
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Grote Voort 291, 8041bl, Zwolle, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 103
  • 1
    De Salivet De Fouchecour, Louis
    Director born in May 1965
    Individual
    Officer
    2010-03-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Middleton, Neil
    Managing Director born in December 1964
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2003-12-12
    OF - Director → CIF 0
  • 3
    Westfall, Lisa
    American Lawyer
    Individual
    Officer
    1992-08-10 ~ 1993-07-14
    OF - Secretary → CIF 0
  • 4
    Jenkins, Keith Michael
    Company Executive born in June 1959
    Individual
    Officer
    1995-10-19 ~ 1996-09-13
    OF - Director → CIF 0
  • 5
    Hirt, Marc Jean
    Director born in July 1968
    Individual
    Officer
    2008-10-09 ~ 2011-02-03
    OF - Director → CIF 0
  • 6
    Dickson, Alan
    Taxation Manager born in November 1948
    Individual
    Officer
    2000-08-24 ~ 2001-12-20
    OF - Director → CIF 0
  • 7
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Lloyd, Alistair John
    Commercial Manager born in September 1965
    Individual
    Officer
    1994-08-09 ~ 1996-04-01
    OF - Director → CIF 0
  • 9
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Hughes, Carolyn
    Manager born in May 1962
    Individual
    Officer
    2000-02-07 ~ 2000-03-07
    OF - Director → CIF 0
    Hughes, Carolyn
    Director born in May 1962
    Individual
    2000-05-10 ~ 2000-05-19
    OF - Director → CIF 0
    2000-06-06 ~ 2000-07-25
    OF - Director → CIF 0
  • 11
    Kaskel, Raymond Russell
    Company Executive born in April 1938
    Individual
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 12
    Morgan, Carol Ann
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    2003-12-12 ~ 2006-07-17
    OF - Director → CIF 0
  • 13
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Gavens, Paul David, Dr
    Commercial & Planning Manager born in March 1953
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Miller, Keith
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2000-06-30 ~ 2001-12-05
    OF - Director → CIF 0
    Miller, Keith
    Executive born in July 1947
    Individual (3 offsprings)
    2003-02-06 ~ 2008-04-25
    OF - Director → CIF 0
  • 16
    Gadd, Eric
    Vice President born in April 1955
    Individual
    Officer
    2000-04-12 ~ 2000-06-29
    OF - Director → CIF 0
  • 17
    Grylls, Stuart David Michael
    Managing Director born in May 1960
    Individual
    Officer
    2002-11-05 ~ 2003-04-02
    OF - Director → CIF 0
  • 18
    Cutter, Ian Michael
    Treasurer born in June 1959
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2006-12-19
    OF - Director → CIF 0
  • 19
    Baldwin, Robert Henry, Dr
    Company Executive born in December 1947
    Individual
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
    1993-01-14 ~ 1994-07-07
    OF - Director → CIF 0
  • 20
    Perry, Nicholas Edwin Vaughan
    Company Executive born in February 1955
    Individual (2 offsprings)
    Officer
    1996-02-07 ~ 1997-05-07
    OF - Director → CIF 0
  • 21
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2016-01-01 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 22
    Stanley, George Brian
    Vice President born in April 1944
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2001-12-05
    OF - Director → CIF 0
  • 23
    Bannantine, James Martin
    Company Executive born in August 1956
    Individual
    Officer
    ~ 1992-03-11
    OF - Director → CIF 0
    Bannantine, James Martin
    Individual
    Officer
    ~ 1992-03-11
    OF - Secretary → CIF 0
  • 24
    Park, David
    Director Of Finance And Corporate Services
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 25
    Gabriel, Anna Jane
    Manager Business Operations born in September 1967
    Individual
    Officer
    1993-01-14 ~ 1994-07-07
    OF - Director → CIF 0
  • 26
    Mccarty, Danny Joe
    Company Executive born in May 1957
    Individual
    Officer
    1997-05-07 ~ 2000-06-29
    OF - Director → CIF 0
  • 27
    Bew, Robert, Dr
    Company Director born in September 1936
    Individual
    Officer
    1997-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Connor, Phillip Eric
    Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2006-12-08
    OF - Director → CIF 0
  • 29
    Porter, James John
    Chartered Accountant born in October 1945
    Individual
    Officer
    1996-10-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Evans, David
    Born in May 1942
    Individual
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 31
    Redfearn, David
    Business Manager born in March 1944
    Individual
    Officer
    ~ 1996-06-16
    OF - Director → CIF 0
    Redfearn, David
    Director born in March 1944
    Individual
    1998-05-19 ~ 2002-11-05
    OF - Director → CIF 0
  • 32
    Feduchin, Nicola Tamaris
    Company Secretary
    Individual
    Officer
    1993-07-14 ~ 1993-12-08
    OF - Secretary → CIF 0
  • 33
    Lockwood, Stephen John
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2003-12-12
    OF - Director → CIF 0
    2003-12-12 ~ 2006-12-08
    OF - Director → CIF 0
  • 34
    Underdown, Timothy James
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 2001-02-12
    OF - Secretary → CIF 0
    Underdown, Timothy James
    Individual (4 offsprings)
    2002-07-01 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 35
    Thomas, James Anthony
    Director born in November 1953
    Individual (70 offsprings)
    Officer
    1996-06-24 ~ 1999-04-30
    OF - Director → CIF 0
  • 36
    Stallmeyer, James Duncan
    General Counsel born in May 1957
    Individual
    Officer
    1999-05-21 ~ 2000-01-12
    OF - Director → CIF 0
  • 37
    Scrimshaw, Matthew Giles
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 38
    Brice, John Roger Simpson
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2008-04-25
    OF - Director → CIF 0
  • 39
    Dinsmore, William Fallin
    Retired Consultant born in September 1923
    Individual
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 40
    Carey, Nicholas Anthony Dermot, Dr
    General Manager born in May 1939
    Individual
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 41
    De Witte, Marc
    Director born in August 1955
    Individual
    Officer
    2008-04-25 ~ 2008-10-09
    OF - Director → CIF 0
  • 42
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 43
    Marsden, Paul
    Managing Director born in February 1934
    Individual
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 44
    Stoney, Jonathan Richard
    Business Manager born in September 1944
    Individual
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
  • 45
    Read, Martin Andrew
    Chief Executive
    Individual
    Officer
    2002-04-16 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 46
    Masood, Tariq
    Project Manager born in December 1957
    Individual (5 offsprings)
    Officer
    1996-07-08 ~ 1998-04-01
    OF - Director → CIF 0
    1998-04-01 ~ 2000-01-21
    OF - Director → CIF 0
    2000-01-21 ~ 2004-02-29
    OF - Director → CIF 0
    Masood, Tariq
    Director born in December 1957
    Individual (5 offsprings)
    2000-10-20 ~ 2006-12-19
    OF - Director → CIF 0
  • 47
    Dufresnoy, Frederique Anne, Madame
    Finance Controller born in April 1967
    Individual
    Officer
    2008-04-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 48
    Johnson, Ian
    Accountant born in December 1958
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 1998-09-07
    OF - Director → CIF 0
  • 49
    Peters, Robert John
    Company Official born in February 1948
    Individual
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 50
    Corbally, Kathryn
    Director born in September 1962
    Individual
    Officer
    1994-10-05 ~ 1995-10-19
    OF - Director → CIF 0
  • 51
    Jones, Stuart Nigel
    Investment Manager born in January 1954
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2000-10-20
    OF - Director → CIF 0
  • 52
    Jourdain, Yves Charles Marie Joseph
    Director born in October 1955
    Individual
    Officer
    2008-10-09 ~ 2010-03-26
    OF - Director → CIF 0
  • 53
    Huneke, Kurt Steven
    Finance Director born in July 1953
    Individual
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
    1993-01-14 ~ 1994-08-09
    OF - Director → CIF 0
  • 54
    Ganley, James Patrick
    Trader born in March 1968
    Individual
    Officer
    2006-12-08 ~ 2008-04-25
    OF - Director → CIF 0
  • 55
    Symons, David John
    Accountant born in June 1955
    Individual
    Officer
    1996-06-12 ~ 1998-04-01
    OF - Director → CIF 0
  • 56
    Ogle, Mark Randall
    Finance Director born in June 1956
    Individual
    Officer
    1995-09-27 ~ 1998-04-01
    OF - Director → CIF 0
  • 57
    Taylor, Philip Jonathan
    Commercial Director born in July 1958
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 1997-10-01
    OF - Director → CIF 0
  • 58
    Martin, Christopher John
    Accountant born in June 1967
    Individual
    Officer
    1999-04-30 ~ 2000-10-20
    OF - Director → CIF 0
  • 59
    Belonogoff, Gregory Gleb
    Investment Management born in May 1969
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2005-05-04
    OF - Director → CIF 0
    Belonogoff, Gregory Gleb
    Investment Manager born in May 1969
    Individual (1 offspring)
    2005-05-04 ~ 2008-04-25
    OF - Director → CIF 0
  • 60
    Anderton, Michael Rishton
    Generation Projects Manager born in February 1941
    Individual
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 61
    Jones, David Harold
    Managing Director born in May 1942
    Individual
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
    Jones, David Harold
    Company Director born in May 1942
    Individual
    2001-05-15 ~ 2008-04-25
    OF - Director → CIF 0
  • 62
    Geneix, Gilles
    Head Of Generation In Business Department born in February 1960
    Individual
    Officer
    2008-04-25 ~ 2008-10-09
    OF - Director → CIF 0
  • 63
    Miller, Michael Roy
    Development Manager Mpi born in August 1953
    Individual
    Officer
    2000-06-30 ~ 2003-07-24
    OF - Director → CIF 0
  • 64
    Swindells, Brian James
    Generation Manager born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 65
    Van Bragt, Johan
    Head Of Business born in February 1963
    Individual
    Officer
    2008-04-25 ~ 2008-10-09
    OF - Director → CIF 0
  • 66
    Berger, Hillary
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 67
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-04-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 68
    Pinnell, Simon David
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    2016-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 69
    Hadfield, Antony
    Engineer born in September 1936
    Individual
    Officer
    ~ 1997-01-28
    OF - Director → CIF 0
  • 70
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual
    Officer
    1997-01-29 ~ 1999-05-21
    OF - Director → CIF 0
  • 71
    Watts, John Frederick Watson
    Chief Executive Officer born in November 1954
    Individual (1 offspring)
    Officer
    2006-04-18 ~ 2007-02-01
    OF - Director → CIF 0
  • 72
    Fleming, Jane
    Individual
    Officer
    2001-02-12 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 73
    Hughes, Michael Alan
    Director born in June 1945
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 74
    Hertoghe, Charles Jean-loup Marie
    Head Of Portfolio born in January 1974
    Individual
    Officer
    2008-04-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 75
    Lewis, David John
    Company Executive born in July 1955
    Individual (28 offsprings)
    Officer
    1992-03-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 76
    Gibbard, David Ronald
    Operations Director born in December 1942
    Individual
    Officer
    1993-12-08 ~ 1996-04-18
    OF - Director → CIF 0
    Gibbard, David Ronald
    Company Director born in December 1942
    Individual
    1996-05-02 ~ 2001-04-04
    OF - Director → CIF 0
    2001-05-15 ~ 2004-07-19
    OF - Director → CIF 0
  • 77
    Gardner, Michael
    Business Operations Manager born in June 1946
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 78
    Janssens, Alain Francois Marie Louise
    Director born in December 1961
    Individual
    Officer
    2010-03-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 79
    Maes, Patrick Joseph Piet Coleta
    Director born in February 1949
    Individual
    Officer
    2008-10-09 ~ 2010-03-26
    OF - Director → CIF 0
  • 80
    Roncato, Jean-pierre
    Director born in August 1949
    Individual
    Officer
    2010-07-02 ~ 2011-09-12
    OF - Director → CIF 0
  • 81
    Wright, Paul Arthur
    Finance Director born in May 1957
    Individual
    Officer
    2001-05-16 ~ 2003-07-24
    OF - Director → CIF 0
  • 82
    Tegner, Ian Nicol
    Director born in July 1933
    Individual
    Officer
    1993-05-12 ~ 2001-04-04
    OF - Director → CIF 0
  • 83
    Smith, David Margetson
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-12-08 ~ 1995-06-14
    OF - Secretary → CIF 0
  • 84
    Mackey, Michael David
    Commercial Director born in March 1952
    Individual
    Officer
    1993-12-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 85
    Roberts, John Edward
    Chief Executive born in March 1946
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1996-06-24
    OF - Director → CIF 0
  • 86
    Bonner, John Albert Gordon
    Engineer born in October 1942
    Individual
    Officer
    ~ 1995-09-27
    OF - Director → CIF 0
    Bonner, John Albert Gordon
    Director born in October 1942
    Individual
    1998-05-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 87
    Evans, Paul William
    Head Of Generation International Power Uk Europe born in April 1953
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 88
    Oosthuizen, Daniel Charl Stephanus
    Chartered Accountant born in May 1957
    Individual (16 offsprings)
    Officer
    2000-01-21 ~ 2004-02-29
    OF - Director → CIF 0
    2004-03-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 89
    Poulton, William Andrew John
    Manager born in September 1957
    Individual
    Officer
    1996-06-16 ~ 1997-10-01
    OF - Director → CIF 0
    1997-10-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 90
    Lewis, Richard Bowes
    Company Executive born in February 1967
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ 2001-12-05
    OF - Director → CIF 0
  • 91
    Bryant, John
    Generation Director born in June 1946
    Individual (13 offsprings)
    Officer
    1993-01-20 ~ 1997-10-01
    OF - Director → CIF 0
    1997-10-01 ~ 1998-05-19
    OF - Director → CIF 0
  • 92
    Brimont, Stephane
    Gdf Suez-Energy Europe born in August 1968
    Individual
    Officer
    2010-03-26 ~ 2011-02-03
    OF - Director → CIF 0
  • 93
    Ordonez Solis, Loreto
    Deputy Ceo Gdf Suez Energy Western Europe born in April 1971
    Individual
    Officer
    2008-12-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 94
    Mchugh, Miles William
    Finance Director born in September 1964
    Individual
    Officer
    1998-04-01 ~ 2000-01-21
    OF - Director → CIF 0
  • 95
    Stab, Eric
    Chief Executive born in August 1969
    Individual
    Officer
    2008-04-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 96
    Carrick, James Patterson, Dr
    Wilton Site Operations Manager born in March 1948
    Individual
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 97
    Hodge, Ralph Noel
    Business Consultant born in November 1934
    Individual (1 offspring)
    Officer
    1994-08-09 ~ 2000-06-29
    OF - Director → CIF 0
  • 98
    Iley, Ralph, Doctor
    Retired-Consultant born in April 1926
    Individual
    Officer
    ~ 1993-04-14
    OF - Director → CIF 0
  • 99
    Lawless, Philip Stewart, Dr
    Generation Project Management born in July 1961
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 1999-05-21
    OF - Director → CIF 0
    Lawless, Philip Stewart, Dr
    Generation Project Mgt born in July 1961
    Individual (2 offsprings)
    1999-05-21 ~ 2002-09-26
    OF - Director → CIF 0
    Lawless, Philip Stewart, Dr
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 100
    Walker, Robert Blair, Dr
    Business Manager Ici born in September 1945
    Individual
    Officer
    1995-05-01 ~ 1996-05-07
    OF - Director → CIF 0
  • 101
    Mansfield, Simon Iliff
    Investment Banker born in July 1966
    Individual (5 offsprings)
    Officer
    2006-12-08 ~ 2008-04-25
    OF - Director → CIF 0
  • 102
    SNAKEBAY LIMITED - 2011-01-27
    25, Canada Square, Level 20, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 103
    Westwood Way, Westwood Business Park, Coventry, West Midlands
    Corporate
    Officer
    2003-04-02 ~ 2005-04-26
    PE - Director → CIF 0
parent relation
Company in focus

GDF SUEZ TEESSIDE LIMITED

Previous names
TEESSIDE POWER LIMITED - 2008-11-18
SHELFCO (NO. 490) LIMITED - 1990-05-03
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • GDF SUEZ TEESSIDE LIMITED
    Info
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    Registered number 02464040
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES
    Private Limited Company incorporated on 1990-01-26 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • GDF SUEZ TEESSIDE LIMITED
    S
    Registered number 02464040
    25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.