Teesside Power Holdings Limited

Company Name	Teesside Power Holdings Limited
Directors	Michael James Timewell and Stephen James Hamilton
Company Status	Active
Company Number	02901888
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael James Timewell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(21 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Dena Michelle Lo'Bue
Status	Current
Appointed	10 February 2016(21 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Stephen James Hamilton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Country Tax Manager Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr David John Lewis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(1 week, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 05 November 1999)
Role	Company Executive
Country of Residence	England
Correspondence Address	46 Sutherland Avenue Petts Wood Orpington Kent BR5 1RB

Director Name	Dr Robert Henry Baldwin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1994(1 week, 6 days after company formation)
Appointment Duration	4 months (resigned 07 July 1994)
Role	Company Executive
Correspondence Address	195 Pavilion Road London SW1X 0BJ

Secretary Name	Justin Martin Alexander Boyd
Nationality	British
Status	Resigned
Appointed	08 March 1994(1 week, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 11 January 1995)
Role	Company Director
Correspondence Address	208 Frobisher House Dolphin Square London SW1V 3LL

Secretary Name	Scott Matthew Sefton
Nationality	British
Status	Resigned
Appointed	11 January 1995(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	249 Pavilion Road London SW1X 0BP

Director Name	Michael Roy Miller
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1996)
Role	Financial Analyst
Correspondence Address	135 Kingsley Road Kingswinford West Midlands DY6 9RU

Director Name	Richard Guido Dimichele
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1995(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 September 1999)
Role	Company Executive
Correspondence Address	3 Mansion Gardens London NW3 7NG

Director Name	Jeffrey McMahon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1995(1 year, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 January 1996)
Role	Co Executive
Correspondence Address	Flat 2 13-14 Vicarage Gate London W8 4AG

Director Name	Mr John Bryant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1999)
Role	Company Executive
Country of Residence	England
Correspondence Address	105 Home Park Road Wimbledon London SW19 7HT

Director Name	William Andrew John Poulton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 1998)
Role	Company Executive
Correspondence Address	Seatstone Lodge Kings Road Malvern Wells Worcestershire WR14 4HL

Director Name	Mark Albert Frevert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1996(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2000)
Role	Company Executive
Correspondence Address	4 St Marys Place Marloes Road London W8 5UE

Director Name	Mr Paul Clifford Chivers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 Randolph Road London W9 1AN

Director Name	David Redfearn
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2002)
Role	Company Executive
Correspondence Address	17 Whitford Drive Solihull West Midlands B90 4YG

Director Name	Mr Fernley Keith Dyson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2001)
Role	Company Executive
Correspondence Address	152 Irchester Road Rushden Northamptonshire NN10 9QU

Director Name	Philippe Gonzague Penet
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2002)
Role	Company Executive
Correspondence Address	Flat 4 32 Aldridge Road Villas London W11 1BW

Secretary Name	Mr Michael Ross Brown
Nationality	British
Status	Resigned
Appointed	15 September 1999(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 17 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL

Director Name	Keith Miller
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(6 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside 5 Holywell Road Wotton Under Edge Gloucestershire GL12 7NJ Wales

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL

Secretary Name	Mrs Susan Kathleen Kelly
Nationality	British
Status	Resigned
Appointed	17 July 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Waldo Close Clapham London SW4 9EY

Director Name	James Vinson Derrick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2000(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2002)
Role	Company Executive
Correspondence Address	1824 Larchmont Houston Texas 77019 Usa

Director Name	Anne Janette Edgley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(7 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Apartment E 21 Monevetro 100 Battersea Church Road London SW11 3YL

Secretary Name	Timothy James Underdown
Nationality	British
Status	Resigned
Appointed	20 December 2001(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 2004)
Role	Company Director
Correspondence Address	107 Low Coniscliffe Darlington Durham DL2 2NG

Director Name	Stuart David Michael Grylls
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(8 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 March 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Taylor Avenue Kew Richmond Surrey TW9 4EB

Director Name	Mr Gregory Gleb Belonogoff
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Weycroft Cottage 78 Portmore Park Road Weybridge Surrey KT13 8HH

Secretary Name	Robin David Thurston
Nationality	British
Status	Resigned
Appointed	17 March 2008(14 years after company formation)
Appointment Duration	7 years, 11 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Asim Iftikhar Chohan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(17 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 October 2019)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Enron Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2001(7 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 21 December 2001)
Correspondence Address	Enron House 40 Grosvenor Place London SW1X 7EN

Director Name	Midlands Power Consultancy Limited (Corporation)
Status	Resigned
Appointed	12 March 2003(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2004)
Correspondence Address	Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG

Secretary Name	PX Appointments Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 2008)
Correspondence Address	Px House Westpoint Road Stockton On Tees TS17 6BF

Location

Registered Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£360,794,000
Current Liabilities	£26,917,000

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Filing History

21 May 2020	Statement of capital following an allotment of shares on 21 May 2020 GBP 103,966,187 (3 pages)
26 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 May 2019 (14 pages)
15 October 2019	Appointment of Mr Stephen James Hamilton as a director on 10 October 2019 (2 pages)
15 October 2019	Termination of appointment of Asim Iftikhar Chohan as a director on 10 October 2019 (1 page)
27 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 May 2018 (15 pages)
27 February 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
29 December 2017	Full accounts made up to 31 May 2017 (14 pages)
29 December 2017	Full accounts made up to 31 May 2017 (14 pages)
1 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 103,966,186 (3 pages)
1 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 103,966,186 (3 pages)
25 May 2017	Memorandum and Articles of Association (31 pages)
25 May 2017	Statement of company's objects (2 pages)
25 May 2017	Memorandum and Articles of Association (31 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 May 2017	Statement of company's objects (2 pages)
25 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
25 January 2017	Full accounts made up to 31 May 2016 (13 pages)
25 January 2017	Full accounts made up to 31 May 2016 (13 pages)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 103,966,185 (4 pages)
23 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 103,966,185 (4 pages)
10 February 2016	Termination of appointment of Robin David Thurston as a director on 10 February 2016 (1 page)
10 February 2016	Appointment of Michael James Timewell as a director on 10 February 2016 (2 pages)
10 February 2016	Appointment of Michael James Timewell as a director on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Robin David Thurston as a director on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Robin David Thurston as a secretary on 10 February 2016 (1 page)
10 February 2016	Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016 (2 pages)
10 February 2016	Termination of appointment of Robin David Thurston as a secretary on 10 February 2016 (1 page)
10 February 2016	Appointment of Dena Michelle Lo'bue as a secretary on 10 February 2016 (2 pages)
30 December 2015	Full accounts made up to 31 May 2015 (13 pages)
30 December 2015	Full accounts made up to 31 May 2015 (13 pages)
23 April 2015	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015 (1 page)
23 April 2015	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015 (1 page)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 103,966,185 (4 pages)
4 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 103,966,185 (4 pages)
20 November 2014	Full accounts made up to 31 May 2014 (12 pages)
20 November 2014	Full accounts made up to 31 May 2014 (12 pages)
3 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 103,966,185 (4 pages)
3 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 103,966,185 (4 pages)
13 November 2013	Full accounts made up to 31 May 2013 (13 pages)
13 November 2013	Full accounts made up to 31 May 2013 (13 pages)
8 August 2013	Secretary's details changed for Robin David Thurston on 7 August 2013 (1 page)
8 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr Robin David Thurston on 7 August 2013 (2 pages)
8 August 2013	Secretary's details changed for Robin David Thurston on 7 August 2013 (1 page)
8 August 2013	Secretary's details changed for Robin David Thurston on 7 August 2013 (1 page)
13 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
6 November 2012	Full accounts made up to 31 May 2012 (12 pages)
6 November 2012	Full accounts made up to 31 May 2012 (12 pages)
21 June 2012	Resolutions RES13 ‐ Appoint auditors 19/06/2012 (1 page)
21 June 2012	Resolutions RES13 ‐ Appoint auditors 19/06/2012 (1 page)
12 June 2012	Auditor's resignation (1 page)
12 June 2012	Auditor's resignation (1 page)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Appointment of Mr Asim Chohan as a director (3 pages)
6 February 2012	Appointment of Mr Asim Chohan as a director (3 pages)
1 February 2012	Termination of appointment of Christine Van Eeckhout as a director (1 page)
1 February 2012	Termination of appointment of Christine Van Eeckhout as a director (1 page)
23 November 2011	Full accounts made up to 31 May 2011 (12 pages)
23 November 2011	Full accounts made up to 31 May 2011 (12 pages)
14 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (14 pages)
14 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (14 pages)
10 March 2011	Appointment of Christine Van Eeckhout as a director (3 pages)
10 March 2011	Appointment of Christine Van Eeckhout as a director (3 pages)
10 March 2011	Termination of appointment of Raymond Ward as a director (2 pages)
10 March 2011	Termination of appointment of Raymond Ward as a director (2 pages)
29 November 2010	Full accounts made up to 31 May 2010 (13 pages)
29 November 2010	Full accounts made up to 31 May 2010 (13 pages)
27 May 2010	Resolutions RES13 ‐ Consent to convert shares 10/05/2010 (1 page)
27 May 2010	Resolutions RES13 ‐ Consent to convert shares 10/05/2010 (1 page)
27 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
27 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
30 March 2010	Full accounts made up to 31 May 2009 (15 pages)
30 March 2010	Full accounts made up to 31 May 2009 (15 pages)
19 March 2010	Director's details changed for Raymond Geoffrey Ward on 2 March 2010 (2 pages)
19 March 2010	Director's details changed for Raymond Geoffrey Ward on 2 March 2010 (2 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
17 July 2009	Compulsory strike-off action has been discontinued (1 page)
17 July 2009	Compulsory strike-off action has been discontinued (1 page)
16 July 2009	Full accounts made up to 31 May 2008 (15 pages)
16 July 2009	Full accounts made up to 31 May 2008 (15 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
26 February 2009	Return made up to 24/02/09; full list of members (4 pages)
26 February 2009	Return made up to 24/02/09; full list of members (4 pages)
29 May 2008	Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page)
29 May 2008	Director appointed raymond geoffrey ward (6 pages)
29 May 2008	Appointment terminated director gregory belonogoff (1 page)
29 May 2008	Director appointed robin david thurston (4 pages)
29 May 2008	Appointment terminated director keith miller (1 page)
29 May 2008	Appointment terminated director gregory belonogoff (1 page)
29 May 2008	Director appointed raymond geoffrey ward (6 pages)
29 May 2008	Director appointed robin david thurston (4 pages)
29 May 2008	Appointment terminated director keith miller (1 page)
29 May 2008	Accounting reference date extended from 31/12/2007 to 31/05/2008 (1 page)
27 May 2008	Return made up to 24/02/08; full list of members (4 pages)
27 May 2008	Return made up to 24/02/08; full list of members (4 pages)
25 March 2008	Registered office changed on 25/03/2008 from px house westpoint road stockton on tees TS17 6BF (1 page)
25 March 2008	Registered office changed on 25/03/2008 from px house westpoint road stockton on tees TS17 6BF (1 page)
25 March 2008	Secretary appointed robin david thurston (2 pages)
25 March 2008	Appointment terminated secretary px appointments LIMITED (1 page)
25 March 2008	Secretary appointed robin david thurston (2 pages)
25 March 2008	Appointment terminated secretary px appointments LIMITED (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (13 pages)
27 October 2007	Full accounts made up to 31 December 2006 (13 pages)
7 March 2007	Return made up to 24/02/07; full list of members (3 pages)
7 March 2007	Return made up to 24/02/07; full list of members (3 pages)
24 August 2006	Accounts made up to 31 December 2005 (16 pages)
24 August 2006	Accounts made up to 31 December 2005 (16 pages)
28 February 2006	Return made up to 24/02/06; full list of members (3 pages)
28 February 2006	Return made up to 24/02/06; full list of members (3 pages)
7 July 2005	Accounts made up to 31 December 2004 (13 pages)
7 July 2005	Accounts made up to 31 December 2004 (13 pages)
3 March 2005	Return made up to 24/02/05; full list of members (3 pages)
3 March 2005	Return made up to 24/02/05; full list of members (3 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
6 October 2004	Accounts made up to 31 December 2003 (13 pages)
6 October 2004	Accounts made up to 31 December 2003 (13 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Secretary resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
30 April 2004	Accounts made up to 31 December 2002 (13 pages)
30 April 2004	Accounts made up to 31 December 2002 (13 pages)
11 March 2004	Return made up to 24/02/04; full list of members 363(287) ‐ Registered office changed on 11/03/04 (7 pages)
11 March 2004	Return made up to 24/02/04; full list of members 363(287) ‐ Registered office changed on 11/03/04 (7 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2003	Memorandum and Articles of Association (6 pages)
2 May 2003	Return made up to 24/02/03; full list of members (7 pages)
2 May 2003	Memorandum and Articles of Association (6 pages)
2 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2003	Return made up to 24/02/03; full list of members (7 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (1 page)
27 March 2003	New director appointed (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Accounts made up to 31 December 2001 (13 pages)
24 March 2003	Accounts made up to 31 December 2001 (13 pages)
8 February 2003	Registered office changed on 08/02/03 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
8 February 2003	Registered office changed on 08/02/03 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
8 February 2003	Secretary's particulars changed (1 page)
8 February 2003	Secretary's particulars changed (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
18 December 2002	Return made up to 24/02/02; no change of members 363(287) ‐ Registered office changed on 18/12/02 (7 pages)
18 December 2002	Return made up to 24/02/02; no change of members 363(287) ‐ Registered office changed on 18/12/02 (7 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: enron house 40 grosvenor place london SW1X 7EN (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
27 December 2001	Secretary resigned (1 page)
27 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
3 July 2001	Accounts made up to 31 December 2000 (13 pages)
3 July 2001	Accounts made up to 31 December 2000 (13 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (9 pages)
12 June 2001	New director appointed (9 pages)
19 March 2001	Return made up to 24/02/01; full list of members (9 pages)
19 March 2001	Return made up to 24/02/01; full list of members (9 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
17 November 2000	New director appointed (9 pages)
17 November 2000	New director appointed (9 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
21 September 2000	Accounts made up to 31 December 1999 (13 pages)
21 September 2000	Accounts made up to 31 December 1999 (13 pages)
15 September 2000	Declaration of assistance for shares acquisition (8 pages)
15 September 2000	Declaration of assistance for shares acquisition (8 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
29 February 2000	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 363(288) ‐ Secretary resigned;director resigned (9 pages)
29 February 2000	Return made up to 24/02/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 363(288) ‐ Secretary resigned;director resigned (9 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 4 millbank london SW1P 3ET (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
9 November 1999	Return made up to 24/02/99; full list of members (8 pages)
9 November 1999	Return made up to 24/02/99; full list of members (8 pages)
2 November 1999	Accounts made up to 31 December 1998 (13 pages)
2 November 1999	Accounts made up to 31 December 1998 (13 pages)
27 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 September 1999	Memorandum and Articles of Association (24 pages)
27 September 1999	Memorandum and Articles of Association (24 pages)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1999	New director appointed (1 page)
23 April 1999	New director appointed (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
23 February 1999	New director appointed (3 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (3 pages)
23 February 1999	Director resigned (1 page)
31 October 1998	Accounts made up to 31 December 1997 (13 pages)
31 October 1998	Accounts made up to 31 December 1997 (13 pages)
30 October 1998	New director appointed (2 pages)
30 October 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
24 May 1998	Return made up to 24/02/98; full list of members (21 pages)
24 May 1998	Return made up to 24/02/98; full list of members (21 pages)
19 May 1998	Accounts made up to 31 December 1996 (12 pages)
19 May 1998	Accounts made up to 31 December 1996 (12 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
29 May 1997	New director appointed (3 pages)
29 May 1997	New director appointed (3 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
20 March 1997	Return made up to 24/02/97; no change of members 363(288) ‐ Director's particulars changed (13 pages)
20 March 1997	Return made up to 24/02/97; no change of members 363(288) ‐ Director's particulars changed (13 pages)
22 January 1997	Director's particulars changed (1 page)
22 January 1997	Director's particulars changed (1 page)
31 December 1996	New director appointed (3 pages)
31 December 1996	New director appointed (3 pages)
31 December 1996	New director appointed (3 pages)
31 December 1996	New director appointed (3 pages)
31 December 1996	New director appointed (3 pages)
31 December 1996	New director appointed (3 pages)
11 November 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
11 November 1996	Declaration of assistance for shares acquisition (5 pages)
11 November 1996	Declaration of assistance for shares acquisition (5 pages)
11 November 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
30 October 1996	Accounts made up to 31 December 1995 (12 pages)
30 October 1996	Accounts made up to 31 December 1995 (12 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
7 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 June 1996	Return made up to 24/02/96; no change of members (6 pages)
19 June 1996	Return made up to 24/02/96; no change of members (6 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
10 November 1995	Director resigned;new director appointed (4 pages)
10 November 1995	Director resigned;new director appointed (4 pages)
18 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
18 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
17 October 1995	Declaration of assistance for shares acquisition (16 pages)
17 October 1995	Declaration of assistance for shares acquisition (16 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	Director resigned (4 pages)
3 August 1995	Accounts made up to 31 December 1994 (9 pages)
3 August 1995	Accounts made up to 31 December 1994 (9 pages)
13 July 1995	Declaration of assistance for shares acquisition (10 pages)
13 July 1995	Declaration of assistance for shares acquisition (10 pages)
13 July 1995	Return made up to 24/02/95; full list of members; amend (8 pages)
13 July 1995	Return made up to 24/02/95; full list of members; amend (8 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
3 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (12 pages)
3 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (12 pages)
30 March 1995	Registered office changed on 30/03/95 from: 34 park street london W1Y 3LE (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 34 park street london W1Y 3LE (1 page)
28 February 1995	Return made up to 24/02/95; full list of members (7 pages)
28 February 1995	Return made up to 24/02/95; full list of members (7 pages)
26 January 1995	Secretary resigned;new secretary appointed (2 pages)
26 January 1995	Secretary resigned;new secretary appointed (2 pages)
18 January 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (13 pages)
18 January 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (13 pages)
18 January 1995	Declaration of assistance for shares acquisition (4 pages)
18 January 1995	Declaration of assistance for shares acquisition (4 pages)
15 January 1995	New director appointed (3 pages)
15 January 1995	New director appointed (3 pages)
13 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
13 January 1995	Ad 21/12/94--------- Â£ si 6276003@1=6276003 Â£ ic 94154182/100430185 (2 pages)
13 January 1995	Memorandum and Articles of Association (30 pages)
13 January 1995	Memorandum and Articles of Association (30 pages)
13 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
13 January 1995	Â£ nc 1000/117500000 21/12/94 (1 page)
13 January 1995	Â£ nc 1000/117500000 21/12/94 (1 page)
13 January 1995	Ad 21/12/94--------- Â£ si 6276003@1=6276003 Â£ ic 94154182/100430185 (2 pages)
14 October 1994	Accounting reference date notified as 31/12 (1 page)
14 October 1994	Accounting reference date notified as 31/12 (1 page)
12 August 1994	Memorandum and Articles of Association (8 pages)
12 August 1994	Memorandum and Articles of Association (8 pages)
12 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 August 1994	Company name changed minilot LIMITED\certificate issued on 12/08/94 (4 pages)
11 August 1994	Company name changed minilot LIMITED\certificate issued on 12/08/94 (4 pages)
20 July 1994	Director resigned;new director appointed (2 pages)
20 July 1994	Director resigned;new director appointed (2 pages)
25 March 1994	Registered office changed on 25/03/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 March 1994	Secretary resigned;new secretary appointed (2 pages)
25 March 1994	Registered office changed on 25/03/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 March 1994	Secretary resigned;new secretary appointed (2 pages)
23 February 1994	Certificate of incorporation (1 page)
23 February 1994	Certificate of incorporation (1 page)
23 February 1994	Incorporation (9 pages)
23 February 1994	Incorporation (9 pages)

Teesside Power Holdings Limited

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