TEESSIDE POWER HOLDINGS LIMITED

Company summary

Company number: 02901888
Status: ACTIVE
Incorporated / age: 23 February 199432 years
Registered office: 7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 10 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 22:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
Nature of business
Non-trading company
Previous company names
MINILOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Stephen James ACTIVE	Director	10 Oct 2019		United Kingdom	July 1969	7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom
TIMEWELL, Michael James ACTIVE	Director	10 Feb 2016		United Kingdom	September 1974	7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom
BOYD, Justin Martin Alexander RESIGNED	Secretary	08 Mar 1994	11 Jan 1995			208 Frobisher House, Dolphin Square, London, SW1V 3LL
BROWN, Michael Ross RESIGNED	Secretary	15 Sep 1999	17 Jul 2000			1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
KELLY, Susan Kathleen RESIGNED	Secretary	17 Jul 2000	13 Dec 2001			13 Waldo Close, Clapham, London, SW4 9EY
LO'BUE, Dena Michelle RESIGNED	Secretary	10 Feb 2016	06 Feb 2025			Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
SEFTON, Scott Matthew RESIGNED	Secretary	11 Jan 1995	15 Sep 1999			249 Pavilion Road, London, SW1X 0BP
THURSTON, Robin David RESIGNED	Secretary	17 Mar 2008	10 Feb 2016			Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
UNDERDOWN, Timothy James RESIGNED	Secretary	20 Dec 2001	14 Jul 2004			107 Low Coniscliffe, Darlington, Durham, DL2 2NG
ENRON SECRETARIES LIMITED RESIGNED	Secretary	13 Dec 2001	21 Dec 2001			Enron House, 40 Grosvenor Place, London, SW1X 7EN
PX APPOINTMENTS LIMITED RESIGNED	Secretary	14 Jul 2004	17 Mar 2008			Px House, Westpoint Road, Stockton On Tees, TS17 6BF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Feb 1994	08 Mar 1994			26, Church Street, London, NW8 8EP
BALDWIN, Robert Henry, Dr RESIGNED	Director	08 Mar 1994	07 Jul 1994		December 1947	195 Pavilion Road, London, SW1X 0BJ
BELONOGOFF, Gregory Gleb RESIGNED	Director	19 Nov 2004	15 May 2008	England	May 1969	Weycroft Cottage, 78 Portmore Park Road, Weybridge, Surrey, KT13 8HH
BROWN, Michael Ross RESIGNED	Director	17 Jul 2000	30 Nov 2001	United Kingdom	July 1962	1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
BRYANT, John RESIGNED	Director	30 Oct 1996	01 Feb 1999	England	June 1946	105 Home Park Road, Wimbledon, London, SW19 7HT
BRYANT, John RESIGNED	Director	22 Dec 1994	30 Oct 1996	England	June 1946	105 Home Park Road, Wimbledon, London, SW19 7HT
CHIVERS, Paul Clifford RESIGNED	Director	30 Sep 1998	23 May 2001	England	April 1962	7 Randolph Road, London, W9 1AN
CHOHAN, Asim Iftikhar RESIGNED	Director	01 Feb 2012	10 Oct 2019	United Kingdom	January 1973	Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
DERRICK, James Vinson RESIGNED	Director	30 Nov 2000	28 Feb 2002		January 1945	1824 Larchmont, Houston Texas 77019, Usa
DERRICK, James Vinson RESIGNED	Director	13 Nov 1995	30 Oct 1996		January 1945	1824 Larchmont, Houston Texas 77019, Usa
DIMICHELE, Richard Guido RESIGNED	Director	07 Nov 1995	24 Sep 1999		December 1959	3 Mansion Gardens, London, NW3 7NG
DYSON, Fernley Keith RESIGNED	Director	12 Mar 1999	30 Nov 2001		February 1965	152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
EDGLEY, Anne Janette RESIGNED	Director	23 May 2001	30 Nov 2001		December 1955	Apartment E 21 Monevetro, 100 Battersea Church Road, London, SW11 3YL
FREVERT, Mark Albert RESIGNED	Director	20 Nov 1996	10 Aug 2000		February 1954	4 St Marys Place, Marloes Road, London, W8 5UE
GRYLLS, Stuart David Michael RESIGNED	Director	20 Dec 2002	12 Mar 2003	United Kingdom	May 1960	21 Taylor Avenue, Kew, Richmond, Surrey, TW9 4EB
LEWIS, David John RESIGNED	Director	08 Mar 1994	05 Nov 1999	England	July 1955	46 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB
MCMAHON, Jeffrey RESIGNED	Director	28 Nov 1995	12 Jan 1996		October 1960	Flat 2 13-14 Vicarage Gate, London, W8 4AG
MILLER, Keith RESIGNED	Director	18 May 2000	15 May 2008	England	July 1947	Meadowside, 5 Holywell Road, Wotton Under Edge, Gloucestershire, GL12 7NJ
MILLER, Michael Roy RESIGNED	Director	19 Jun 1995	30 Sep 1996		August 1953	135 Kingsley Road, Kingswinford, West Midlands, DY6 9RU
PENET, Philippe Gonzague RESIGNED	Director	19 Jul 1999	25 Jan 2002		November 1968	Flat 4 32 Aldridge Road Villas, London, W11 1BW
POULTON, William Andrew John RESIGNED	Director	01 Nov 1996	15 May 1998		September 1957	Seatstone Lodge Kings Road, Malvern Wells, Worcestershire, WR14 4HL
REDFEARN, David RESIGNED	Director	01 Feb 1999	20 Dec 2002		March 1944	17 Whitford Drive, Solihull, West Midlands, B90 4YG
RICE, Kenneth Duane RESIGNED	Director	01 May 1997	20 Jul 1999		August 1958	4531 Birch, Bellaire, Texas, Usa
ROBERTS, Geoffrey RESIGNED	Director	07 Jul 1994	07 Nov 1995		March 1960	16 Dunnan Lane, Houston, Texas 77381, Usa
SHERRIFF, John Richard RESIGNED	Director	19 Feb 1999	30 Nov 2001		September 1953	The Great Barn, Powdermill Lane, Leigh, Kent, TN11 8PY
SKILLING, Jeffrey Keith RESIGNED	Director	20 Nov 1996	26 Mar 1997		November 1953	2238 Albans, Houston Texas 77005, Usa
SKILLING, Jeffrey Keith RESIGNED	Director	13 Nov 1995	30 Oct 1996		November 1953	2238 Albans, Houston Texas 77005, Usa
STYLES, Peter Richard RESIGNED	Director	08 Mar 1994	22 Dec 1995		May 1955	35 Spring Gardens, London, SW1A 2BA
THURSTON, Robin David RESIGNED	Director	15 May 2008	10 Feb 2016	England	March 1951	Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
VAN EECKHOUT, Christine RESIGNED	Director	03 Feb 2011	01 Feb 2012	United States	September 1972	Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD
WARD, Raymond Geoffrey RESIGNED	Director	15 May 2008	03 Feb 2011	Uk	August 1964	Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD
WEEKES, David Michael RESIGNED	Director	19 Jul 1999	09 Mar 2001		April 1955	13 Eagle Wharf Court, 43 Lafone Street, London, SE1 2IZ
WINGROVE, Gerald Langdon RESIGNED	Director	08 Mar 1994	09 Oct 1995	United Kingdom	October 1954	96 Albert Street, London, NW1 7NE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Feb 1994	08 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MIDLANDS POWER CONSULTANCY LIMITED RESIGNED	Director	12 Mar 2003	22 Dec 2004			Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

HAMILTON, Stephen James ACTIVE
Role: Director
Appointed on: 10 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom

TIMEWELL, Michael James ACTIVE
Role: Director
Appointed on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom

BOYD, Justin Martin Alexander RESIGNED
Role: Secretary
Appointed on: 08 Mar 1994
Resigned on: 11 Jan 1995
Address: 208 Frobisher House, Dolphin Square, London, SW1V 3LL

BROWN, Michael Ross RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 17 Jul 2000
Address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL

KELLY, Susan Kathleen RESIGNED
Role: Secretary
Appointed on: 17 Jul 2000
Resigned on: 13 Dec 2001
Address: 13 Waldo Close, Clapham, London, SW4 9EY

LO'BUE, Dena Michelle RESIGNED
Role: Secretary
Appointed on: 10 Feb 2016
Resigned on: 06 Feb 2025
Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

SEFTON, Scott Matthew RESIGNED
Role: Secretary
Appointed on: 11 Jan 1995
Resigned on: 15 Sep 1999
Address: 249 Pavilion Road, London, SW1X 0BP

THURSTON, Robin David RESIGNED
Role: Secretary
Appointed on: 17 Mar 2008
Resigned on: 10 Feb 2016
Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

UNDERDOWN, Timothy James RESIGNED
Role: Secretary
Appointed on: 20 Dec 2001
Resigned on: 14 Jul 2004
Address: 107 Low Coniscliffe, Darlington, Durham, DL2 2NG

ENRON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 2001
Resigned on: 21 Dec 2001
Address: Enron House, 40 Grosvenor Place, London, SW1X 7EN

PX APPOINTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jul 2004
Resigned on: 17 Mar 2008
Address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1994
Resigned on: 08 Mar 1994
Address: 26, Church Street, London, NW8 8EP

BALDWIN, Robert Henry, Dr RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 07 Jul 1994
Date of birth: December 1947
Address: 195 Pavilion Road, London, SW1X 0BJ

BELONOGOFF, Gregory Gleb RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: May 1969
Address: Weycroft Cottage, 78 Portmore Park Road, Weybridge, Surrey, KT13 8HH

BROWN, Michael Ross RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL

BRYANT, John RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 01 Feb 1999
Country of Residence: England
Date of birth: June 1946
Address: 105 Home Park Road, Wimbledon, London, SW19 7HT

BRYANT, John RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 30 Oct 1996
Country of Residence: England
Date of birth: June 1946
Address: 105 Home Park Road, Wimbledon, London, SW19 7HT

CHIVERS, Paul Clifford RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 23 May 2001
Country of Residence: England
Date of birth: April 1962
Address: 7 Randolph Road, London, W9 1AN

CHOHAN, Asim Iftikhar RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 10 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

DERRICK, James Vinson RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 28 Feb 2002
Date of birth: January 1945
Address: 1824 Larchmont, Houston Texas 77019, Usa

DERRICK, James Vinson RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 30 Oct 1996
Date of birth: January 1945
Address: 1824 Larchmont, Houston Texas 77019, Usa

DIMICHELE, Richard Guido RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 24 Sep 1999
Date of birth: December 1959
Address: 3 Mansion Gardens, London, NW3 7NG

DYSON, Fernley Keith RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 30 Nov 2001
Date of birth: February 1965
Address: 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU

EDGLEY, Anne Janette RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 30 Nov 2001
Date of birth: December 1955
Address: Apartment E 21 Monevetro, 100 Battersea Church Road, London, SW11 3YL

FREVERT, Mark Albert RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 10 Aug 2000
Date of birth: February 1954
Address: 4 St Marys Place, Marloes Road, London, W8 5UE

GRYLLS, Stuart David Michael RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 12 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 21 Taylor Avenue, Kew, Richmond, Surrey, TW9 4EB

LEWIS, David John RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 05 Nov 1999
Country of Residence: England
Date of birth: July 1955
Address: 46 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1RB

MCMAHON, Jeffrey RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 12 Jan 1996
Date of birth: October 1960
Address: Flat 2 13-14 Vicarage Gate, London, W8 4AG

MILLER, Keith RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 15 May 2008
Country of Residence: England
Date of birth: July 1947
Address: Meadowside, 5 Holywell Road, Wotton Under Edge, Gloucestershire, GL12 7NJ

MILLER, Michael Roy RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 30 Sep 1996
Date of birth: August 1953
Address: 135 Kingsley Road, Kingswinford, West Midlands, DY6 9RU

PENET, Philippe Gonzague RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 25 Jan 2002
Date of birth: November 1968
Address: Flat 4 32 Aldridge Road Villas, London, W11 1BW

POULTON, William Andrew John RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 15 May 1998
Date of birth: September 1957
Address: Seatstone Lodge Kings Road, Malvern Wells, Worcestershire, WR14 4HL

REDFEARN, David RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 20 Dec 2002
Date of birth: March 1944
Address: 17 Whitford Drive, Solihull, West Midlands, B90 4YG

RICE, Kenneth Duane RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 20 Jul 1999
Date of birth: August 1958
Address: 4531 Birch, Bellaire, Texas, Usa

ROBERTS, Geoffrey RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 07 Nov 1995
Date of birth: March 1960
Address: 16 Dunnan Lane, Houston, Texas 77381, Usa

SHERRIFF, John Richard RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 30 Nov 2001
Date of birth: September 1953
Address: The Great Barn, Powdermill Lane, Leigh, Kent, TN11 8PY

SKILLING, Jeffrey Keith RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 26 Mar 1997
Date of birth: November 1953
Address: 2238 Albans, Houston Texas 77005, Usa

SKILLING, Jeffrey Keith RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 30 Oct 1996
Date of birth: November 1953
Address: 2238 Albans, Houston Texas 77005, Usa

STYLES, Peter Richard RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 22 Dec 1995
Date of birth: May 1955
Address: 35 Spring Gardens, London, SW1A 2BA

THURSTON, Robin David RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 10 Feb 2016
Country of Residence: England
Date of birth: March 1951
Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

VAN EECKHOUT, Christine RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 01 Feb 2012
Country of Residence: United States
Date of birth: September 1972
Address: Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD

WARD, Raymond Geoffrey RESIGNED
Role: Director
Appointed on: 15 May 2008
Resigned on: 03 Feb 2011
Country of Residence: Uk
Date of birth: August 1964
Address: Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD

WEEKES, David Michael RESIGNED
Role: Director
Appointed on: 19 Jul 1999
Resigned on: 09 Mar 2001
Date of birth: April 1955
Address: 13 Eagle Wharf Court, 43 Lafone Street, London, SE1 2IZ

WINGROVE, Gerald Langdon RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 09 Oct 1995
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 96 Albert Street, London, NW1 7NE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1994
Resigned on: 08 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

MIDLANDS POWER CONSULTANCY LIMITED RESIGNED
Role: Director
Appointed on: 12 Mar 2003
Resigned on: 22 Dec 2004
Address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG

Filing history

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