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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 3
  • 1
    Timewell, Michael James
    Born in September 1974
    Individual (23 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Stephen James
    Born in July 1969
    Individual (21 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 3
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor, 33 King William Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Rice, Kenneth Duane
    Company Executive born in August 1958
    Individual
    Officer
    1997-05-01 ~ 1999-07-20
    OF - Director → CIF 0
  • 2
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    2016-02-10 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 3
    Edgley, Anne Janette
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2001-05-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Sefton, Scott Matthew
    Individual
    Officer
    1995-01-11 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 5
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2001-11-30
    OF - Director → CIF 0
    Brown, Michael Ross
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 6
    Miller, Michael Roy
    Financial Analyst born in August 1953
    Individual
    Officer
    1995-06-19 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Kelly, Susan Kathleen
    Individual (119 offsprings)
    Officer
    2000-07-17 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 8
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (9 offsprings)
    Officer
    1999-03-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Penet, Philippe Gonzague
    Company Executive born in November 1968
    Individual
    Officer
    1999-07-19 ~ 2002-01-25
    OF - Director → CIF 0
  • 10
    Boyd, Justin Martin Alexander
    Individual
    Officer
    1994-03-08 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 11
    Underdown, Timothy James
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 12
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (4 offsprings)
    Officer
    1999-02-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Baldwin, Robert Henry, Dr
    Company Executive born in December 1947
    Individual
    Officer
    1994-03-08 ~ 1994-07-07
    OF - Director → CIF 0
  • 14
    Wingrove, Gerald Langdon
    Accountant born in October 1954
    Individual
    Officer
    1994-03-08 ~ 1995-10-09
    OF - Director → CIF 0
  • 15
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2011-02-03
    OF - Director → CIF 0
  • 16
    Mcmahon, Jeffrey
    Co Executive born in October 1960
    Individual
    Officer
    1995-11-28 ~ 1996-01-12
    OF - Director → CIF 0
  • 17
    Lewis, David John
    Born in July 1955
    Individual (12 offsprings)
    Officer
    1994-03-08 ~ 1999-11-05
    OF - Director → CIF 0
  • 18
    Poulton, William Andrew John
    Company Executive born in September 1957
    Individual
    Officer
    1996-11-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 19
    Roberts, Geoffrey
    Company Executive born in March 1960
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1995-11-07
    OF - Director → CIF 0
  • 20
    Grylls, Stuart David Michael
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2003-03-12
    OF - Director → CIF 0
  • 21
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    2008-05-15 ~ 2016-02-10
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    2008-03-17 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 22
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (10 offsprings)
    Officer
    1998-09-30 ~ 2001-05-23
    OF - Director → CIF 0
  • 23
    Weekes, David Michael
    Company Executive born in April 1955
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 24
    Belonogoff, Gregory Gleb
    Investment Manager born in May 1969
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2008-05-15
    OF - Director → CIF 0
  • 25
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual
    Officer
    1996-11-20 ~ 2000-08-10
    OF - Director → CIF 0
  • 26
    Dimichele, Richard Guido
    Company Executive born in December 1959
    Individual
    Officer
    1995-11-07 ~ 1999-09-24
    OF - Director → CIF 0
  • 27
    Skilling, Jeffrey Keith
    Company Executive born in November 1953
    Individual
    Officer
    1995-11-13 ~ 1996-10-30
    OF - Director → CIF 0
    Skilling, Jeffrey Keith
    Company Secretary born in November 1953
    Individual
    1996-11-20 ~ 1997-03-26
    OF - Director → CIF 0
  • 28
    Styles, Peter Richard
    Legal Adviser born in May 1955
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 29
    Miller, Keith
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2008-05-15
    OF - Director → CIF 0
  • 30
    Van Eeckhout, Christine
    Director, Operations born in September 1972
    Individual
    Officer
    2011-02-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 31
    Bryant, John
    Generation Director born in June 1946
    Individual (13 offsprings)
    Officer
    1994-12-22 ~ 1996-10-30
    OF - Director → CIF 0
    Bryant, John
    Company Executive born in June 1946
    Individual (13 offsprings)
    1996-10-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 32
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1996-10-30
    OF - Director → CIF 0
    2000-11-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 33
    Redfearn, David
    Company Executive born in March 1944
    Individual
    Officer
    1999-02-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 34
    Chohan, Asim Iftikhar
    Director Of Operations born in January 1973
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 35
    MIDLANDS POWER (CONSULTANCY) LIMITED - now
    CENTRAL POWER (CONSULTANCY) LIMITED - 1995-05-01
    MUCKLOW HILL (FOUR) LIMITED - 1993-05-04
    MASS ENERGY LIMITED - 1992-12-22
    FORAY 276 LIMITED - 1991-04-22
    Westwood Way, Westwood Business Park, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2003-03-12 ~ 2004-12-22
    PE - Director → CIF 0
  • 36
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    Enron House, 40 Grosvenor Place, London
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2001-12-13 ~ 2001-12-21
    PE - Secretary → CIF 0
  • 37
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-23 ~ 1994-03-08
    PE - Nominee Secretary → CIF 0
  • 38
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-02-23 ~ 1994-03-08
    PE - Nominee Director → CIF 0
  • 39
    PX SOLUTIONS LIMITED - 2004-03-24
    Px House, Westpoint Road, Stockton On Tees
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2004-07-14 ~ 2008-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

TEESSIDE POWER HOLDINGS LIMITED

Previous name
MINILOT LIMITED - 1994-08-12
Standard Industrial Classification
74990 - Non-trading Company

  • TEESSIDE POWER HOLDINGS LIMITED
    Info
    MINILOT LIMITED - 1994-08-12
    Registered number 02901888
    7th Floor 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.