GDF Suez Teesside Limited
Company 02464040 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Miya Claire Paolucci Director · appointed 2024
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 21Utilities 7Business services 4Retail and trade 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Chambre DE Commerce Francaise DE Grande-Bretagne Limited 1 shared director
- Engie UK Limited 1 shared director
- Engie UK Markets Limited 1 shared director
- IPM Energy Company (UK) Limited 1 shared director
- IPM Energy Limited 1 shared director
- International Power Global Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02464040 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/01/1990 |
| Address | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- International Power (Zebra) Limited ceased 2016-04-06
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Teesside Energy Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (103)
- Miya Claire Paolucci Director · appointed 2024
Show 99 former officers
- Kevin Adrian Dibble Director · appointed 2022 · resigned 2024
- Andrew Martin Pollins Director · appointed 2020 · resigned 2022
- Simon David Pinnell Director · appointed 2016 · resigned 2020
- Sarah Jane Gregory Secretary · appointed 2016 · resigned 2022
- Paul William Evans Director · appointed 2011 · resigned 2016
- Hillary Berger Secretary · appointed 2011 · resigned 2016
- Riley, Stephen, Dr Director · appointed 2011 · resigned 2015
- Jean-Pierre Roncato Director · appointed 2010 · resigned 2011
- Louis De Salivet De Fouchecour Director · appointed 2010 · resigned 2011
- Stephane Brimont Director · appointed 2010 · resigned 2011
- Alain Francois Marie Louise Janssens Director · appointed 2010 · resigned 2011
- Loreto Ordonez Solis Director · appointed 2008 · resigned 2010
- Marc Jean Hirt Director · appointed 2008 · resigned 2011
- Patrick Joseph Piet Coleta Maes Director · appointed 2008 · resigned 2010
- Yves Charles Marie Joseph Jourdain Director · appointed 2008 · resigned 2010
- David Park Secretary · appointed 2008 · resigned 2011
- Johan Van Bragt Director · appointed 2008 · resigned 2008
- Charles Jean-Loup Marie Hertoghe Director · appointed 2008 · resigned 2010
- Gilles Geneix Director · appointed 2008 · resigned 2008
- Marc De Witte Director · appointed 2008 · resigned 2008
- Eric Stab Director · appointed 2008 · resigned 2008
- Dufresnoy, Frederique Anne, Madame Director · appointed 2008 · resigned 2010
- John Roger Simpson Brice Director · appointed 2006 · resigned 2008
- Simon Iliff Mansfield Director · appointed 2006 · resigned 2008
- James Patrick Ganley Director · appointed 2006 · resigned 2008
- John Frederick Watson Watts Director · appointed 2006 · resigned 2007
- Gregory Gleb Belonogoff Director · appointed 2005 · resigned 2008
- Ian Michael Cutter Director · appointed 2005 · resigned 2006
- Daniel Charl Stephanus Oosthuizen Director · appointed 2004 · resigned 2005
- Phillip Eric Connor Director · appointed 2003 · resigned 2006
- Carol Ann Morgan Director · appointed 2003 · resigned 2006
- Stephen John Lockwood Director · appointed 2003 · resigned 2006
- Midlands Power Consultancy Limited Corporate-director · appointed 2003 · resigned 2005
- Keith Miller Director · appointed 2003 · resigned 2008
- Stuart David Michael Grylls Director · appointed 2002 · resigned 2003
- Neil Middleton Director · appointed 2002 · resigned 2003
- Timothy James Underdown Secretary · appointed 2002 · resigned 2003
- Martin Andrew Read Secretary · appointed 2002 · resigned 2002
- Paul Arthur Wright Director · appointed 2001 · resigned 2003
- David Harold Jones Director · appointed 2001 · resigned 2008
- David Ronald Gibbard Director · appointed 2001 · resigned 2004
- Jane Fleming Secretary · appointed 2001 · resigned 2002
- Michael Ross Brown Director · appointed 2000 · resigned 2001
- Tariq Masood Director · appointed 2000 · resigned 2006
- Alan Dickson Director · appointed 2000 · resigned 2001
- Stuart Nigel Jones Director · appointed 2000 · resigned 2000
- Fernley Keith Dyson Director · appointed 2000 · resigned 2000
- Richard Bowes Lewis Director · appointed 2000 · resigned 2001
- Michael Roy Miller Director · appointed 2000 · resigned 2003
- Carolyn Hughes Director · appointed 2000 · resigned 2000
- Eric Gadd Director · appointed 2000 · resigned 2000
- James Duncan Stallmeyer Director · appointed 1999 · resigned 2000
- Lawless, Philip Stewart, Dr Secretary · appointed 1999 · resigned 2008
- Christopher John Martin Director · appointed 1999 · resigned 2000
- George Brian Stanley Director · appointed 1998 · resigned 2001
- John Albert Gordon Bonner Director · appointed 1998 · resigned 2000
- David Redfearn Director · appointed 1998 · resigned 2002
- Matthew Giles Scrimshaw Director · appointed 1998 · resigned 1999
- Miles William Mchugh Director · appointed 1998 · resigned 2000
- John Bryant Director · appointed 1997 · resigned 1998
- William Andrew John Poulton Director · appointed 1997 · resigned 1998
- BEW, Robert, Dr Director · appointed 1997 · resigned 1998
- Philip Jonathan Taylor Director · appointed 1997 · resigned 1997
- Danny Joe Mccarty Director · appointed 1997 · resigned 2000
- Gregory Edward Abel Director · appointed 1997 · resigned 1999
- James John Porter Director · appointed 1996 · resigned 1998
- Ian Johnson Director · appointed 1996 · resigned 1998
- James Anthony Thomas Director · appointed 1996 · resigned 1999
- David John Symons Director · appointed 1996 · resigned 1998
- John Edward Roberts Director · appointed 1996 · resigned 1996
- Nicholas Edwin Vaughan Perry Director · appointed 1996 · resigned 1997
- Keith Michael Jenkins Director · appointed 1995 · resigned 1996
- Mark Randall Ogle Director · appointed 1995 · resigned 1998
- Walker, Robert Blair, Dr Director · appointed 1995 · resigned 1996
- Kathryn Corbally Director · appointed 1994 · resigned 1995
- Ralph Noel Hodge Director · appointed 1994 · resigned 2000
- Alistair Lloyd Director · appointed 1994 · resigned 1996
- David Margetson Smith Secretary · appointed 1993 · resigned 1995
- Michael David Mackey Director · appointed 1993 · resigned 1999
- Gavens, Paul David, Dr Director · appointed 1993 · resigned 1998
- Nicola Tamaris Feduchin Secretary · appointed 1993 · resigned 1993
- Ian Nicol Tegner Director · appointed 1993 · resigned 2001
- Anna Jane Gabriel Director · appointed 1993 · resigned 1994
- Kurt Steven Huneke Director · appointed 1993 · resigned 1994
- Baldwin, Robert Henry, Dr Director · appointed 1993 · resigned 1994
- Lisa Westfall Secretary · appointed 1992 · resigned 1993
- David John Lewis Director · appointed 1992 · resigned 1999
- David Evans Director · resigned 1993
- Raymond Russell Kaskel Director · resigned 1993
- Jonathan Richard Stoney Director · resigned 1993
- Robert John Peters Director · resigned 1992
- Carrick, James Patterson, Dr Director · resigned 1993
- Antony Hadfield Director · resigned 1997
- Brian James Swindells Director · resigned 1995
- Carey, Nicholas Anthony Dermot, Dr Director · resigned 1992
- Michael Rishton Anderton Director · resigned 1993
- Iley, Ralph, Doctor Director · resigned 1993
- Paul Marsden Director · resigned 1997
- Hughes, Michael Alan, Professor Director · resigned 1997
Showing the 100 most recent of 103 officers (current first).
Directors and officers on the Companies House record, current and former.
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