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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 2
  • 1
    Paolucci, Miya-claire
    Director born in March 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    icon of address25, Canada Square, Level 20, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Lawless, Philip Stewart, Dr
    General Management born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2008-04-25
    OF - Director → CIF 0
    Lawless, Philip Stewart, Dr
    General Management
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2005-09-28
    OF - Secretary → CIF 0
    icon of calendar 2006-07-06 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Park, David
    Finance Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2013-10-29
    OF - Director → CIF 0
    Park, David
    Director Of Finance And Corporate Services
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 3
    Larsen, Peter Gerard
    Solicitor born in April 1968
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Watts, John Frederick Watson
    Chief Executive Officer born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Johns, Michael Charles
    Solicitor born in December 1947
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-07-01
    OF - Director → CIF 0
    Johns, Michael Charles
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 7
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Miller, Keith
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 10
    Abberton, Christopher Paul
    Project Analyst
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 11
    Hertoghe, Charles Jean-loup Marie
    Head Of Portfolio born in January 1974
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2008-12-18
    OF - Director → CIF 0
  • 12
    Berger, Hillary Sue
    General Counsel born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-01-01
    OF - Director → CIF 0
    Berger, Hillary
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 13
    Stab, Eric
    Chief Executive born in August 1969
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Pinnell, Simon David
    Head Of Finance born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Hirt, Marc Jean
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2011-02-03
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEESSIDE ENERGY TRADING LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity

  • TEESSIDE ENERGY TRADING LIMITED
    Info
    Registered number 05308064
    icon of addressRooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 and dissolved on 2024-08-20 (19 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.