All Information about:

Name	GDF Suez Teesside Limited
Address	Salisbury House London Wall London EC2M 5SQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 August 2022
Company No.	02464040 Show on Companies House
Accounts	full last accounts made up to 31 December 2020
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Teesside Power Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Stopper Finance B.V. Status: Active Notified: 01/01/2017 Companies House Number: 34148003 Nature of Control

Ownership of shares - 75% or more

GB International Power (Zebra) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07451673 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Paolucci, Miya-Claire London Wall, London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Dibble, Kevin Adrian London Wall, London, England Status: Ceased Notified: 08/04/2022 Ceased: 31/03/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawless, Philip Stewart, Dr Kirkwhelpington, Newcastle Upon Tyne Status: Ceased Notified: 21/05/1999 Ceased: 26/09/2002 Occupation: Generation Project Management, Generation Project Mgt Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Teesside Energy Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 05308064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

GDF Suez Teesside Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)