TEES Eco Energy Ltd

Company Name	TEES Eco Energy Ltd
Director	Peter James Conway
Company Status	Active
Company Number	10189741
Category	Private Limited Company
Incorporation Date	19 May 2016(7 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Peter James Conway
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 North Audley Street London W1K 6LX

Director Name	Mr Peter James Conway
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Alexander James Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Christina Grumstrup Sorensen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 July 2018(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2021)
Role	Partner
Country of Residence	Denmark
Correspondence Address	Copenhagen Infrastructure Partners 43 Langelinie A 2100 Copenhagen Denmark

Director Name	Mr Soren Toftgaard
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 July 2018(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2021)
Role	Associate Partner
Country of Residence	Denmark
Correspondence Address	C/O Templeborough Biomass Power Plant River View Sheffield Road Rotherham S60 1FA

Director Name	Mr Stefano Romanin
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2021(5 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 North Audley Street London W1K 6LX

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	05 July 2018(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2021)
Correspondence Address	First Floor, Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	20 North Audley Street London W1K 6LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 2 days from now)

Filing History

19 February 2021	Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on 19 February 2021 (1 page)
9 November 2020	Full accounts made up to 31 December 2019 (18 pages)
9 July 2020	Statement of capital following an allotment of shares on 16 June 2020 GBP 1,800,100 (3 pages)
18 May 2020	Director's details changed for Mr Soren Toftgaard on 18 May 2020 (2 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
24 February 2020	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020 (1 page)
23 December 2019	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,400,100 (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (18 pages)
19 June 2019	Micro company accounts made up to 31 May 2018 (2 pages)
19 June 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
20 May 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
17 September 2018	Notification of Ci Iii Tees Efw Limited as a person with significant control on 5 July 2018 (2 pages)
17 September 2018	Cessation of Stefano Romanin as a person with significant control on 5 July 2018 (1 page)
14 August 2018	Appointment of Christina Grumstrup Sorensen as a director on 5 July 2018 (2 pages)
14 August 2018	Appointment of Jordan Cosec Limited as a secretary on 5 July 2018 (2 pages)
14 August 2018	Appointment of Mr Soren Toftgaard as a director on 5 July 2018 (2 pages)
14 August 2018	Termination of appointment of Alexander James Dickinson as a director on 5 July 2018 (1 page)
14 August 2018	Termination of appointment of Peter James Conway as a director on 5 July 2018 (1 page)
14 August 2018	Registered office address changed from C/O Stefano Romanin 123a Queen's Gate London SW7 5LJ England to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 14 August 2018 (1 page)
9 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
22 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
19 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
13 June 2016	Registered office address changed from C/O Stefano Romanin 18 Gledhow Gardens London SW5 0AZ England to C/O Stefano Romanin 123a Queen's Gate London SW7 5LJ on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from C/O Stefano Romanin 18 Gledhow Gardens London SW5 0AZ England to C/O Stefano Romanin 123a Queen's Gate London SW7 5LJ on 13 June 2016 (1 page)
19 May 2016	Incorporation Statement of capital on 2016-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 May 2016	Incorporation Statement of capital on 2016-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

TEES Eco Energy Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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