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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 18
  • 1
    Paolucci, Miya-claire
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-08-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 3
    Watts, John Frederick Watson
    Chief Executive Officer born in November 1954
    Individual (19 offsprings)
    Officer
    2006-07-05 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (61 offsprings)
    Officer
    2022-04-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Miller, Keith
    Director born in July 1947
    Individual (10 offsprings)
    Officer
    2005-06-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 6
    Pinnell, Simon David
    Head Of Finance born in June 1964
    Individual (149 offsprings)
    Officer
    2013-11-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Lawless, Philip Stewart, Dr
    General Management born in July 1961
    Individual (11 offsprings)
    Officer
    2005-06-30 ~ 2008-04-25
    OF - Director → CIF 0
    Lawless, Philip Stewart, Dr
    General Management
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2005-09-28
    OF - Secretary → CIF 0
    2006-07-06 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 8
    Stab, Eric
    Chief Executive born in August 1969
    Individual (9 offsprings)
    Officer
    2008-04-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Abberton, Christopher Paul
    Project Analyst
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 10
    Johns, Michael Charles
    Solicitor born in December 1947
    Individual (19 offsprings)
    Officer
    2004-12-08 ~ 2005-07-01
    OF - Director → CIF 0
    Johns, Michael Charles
    Individual (19 offsprings)
    Officer
    2004-12-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 11
    Park, David
    Finance Director born in August 1962
    Individual (17 offsprings)
    Officer
    2008-12-18 ~ 2013-10-29
    OF - Director → CIF 0
    Park, David
    Director Of Finance And Corporate Services
    Individual (17 offsprings)
    Officer
    2008-09-30 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 12
    Hertoghe, Charles Jean-loup Marie
    Head Of Portfolio born in January 1974
    Individual (10 offsprings)
    Officer
    2008-04-25 ~ 2008-12-18
    OF - Director → CIF 0
  • 13
    Hirt, Marc Jean
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2008-12-18 ~ 2011-02-03
    OF - Director → CIF 0
  • 14
    Larsen, Peter Gerard
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (79 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Berger, Hillary Sue
    General Counsel born in May 1968
    Individual (99 offsprings)
    Officer
    2013-11-04 ~ 2016-01-01
    OF - Director → CIF 0
    Berger, Hillary
    Individual (99 offsprings)
    Officer
    2011-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-08 ~ 2004-12-08
    OF - Nominee Secretary → CIF 0
  • 18
    GDF SUEZ TEESSIDE LIMITED
    - now 02464040
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    25, Canada Square, Level 20, London, England
    Liquidation Corporate (105 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEESSIDE ENERGY TRADING LIMITED

Period: 2004-12-08 ~ 2024-08-20
Company number: 05308064
Registered name
TEESSIDE ENERGY TRADING LIMITED - Dissolved
Standard Industrial Classification
35140 - Trade Of Electricity

  • TEESSIDE ENERGY TRADING LIMITED
    Info
    Registered number 05308064
    Rooms 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.