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Company · London

Teesside Power Holdings Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Teesside Power Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Asim Iftikhar Chohan 2012-2019 Director View profile
  2. Christine Van Eeckhout 2011-2012 Director View profile
  3. Raymond Geoffrey Ward 2008-2011 Director View profile
  4. Robin David Thurston 2008-2016 Director View profile
  5. Gregory Gleb Belonogoff 2004-2008 Director View profile
  6. Midlands Power Consultancy Limited 2003-2004 Corporate-director View profile
  7. Stuart David Michael Grylls 2002-2003 Director View profile
  8. Anne Janette Edgley 2001-2001 Director View profile
  9. James Vinson Derrick 2000-2002 Director View profile
  10. Keith Miller 2000-2008 Director View profile
  11. Michael Ross Brown 1999-2001 Director View profile
  12. David Michael Weekes 1999-2001 Director View profile
  13. Philippe Gonzague Penet 1999-2002 Director View profile
  14. Fernley Keith Dyson 1999-2001 Director View profile
  15. John Richard Sherriff 1999-2001 Director View profile
  16. David Redfearn 1999-2002 Director View profile
  17. Paul Clifford Chivers 1998-2001 Director View profile
  18. Kenneth Duane Rice 1997-1999 Director View profile
  19. Jeffrey Keith Skilling 1996-1997 Director View profile
  20. Mark Albert Frevert 1996-2000 Director View profile
  21. William Andrew John Poulton 1996-1998 Director View profile
  22. John Bryant 1996-1999 Director View profile
  23. Jeffrey Mcmahon 1995-1996 Director View profile
  24. Richard Guido Dimichele 1995-1999 Director View profile
  25. Michael Roy Miller 1995-1996 Director View profile
  26. Geoffrey Roberts 1994-1995 Director View profile
  27. Gerald Langdon Wingrove 1994-1995 Director View profile
  28. David John Lewis 1994-1999 Director View profile
  29. Peter Richard Styles 1994-1995 Director View profile
  30. Dr Robert Henry Baldwin 1994-1994 Director View profile
  31. Dena Michelle Lo'Bue 2016-2025 Secretary View profile
  32. PX Appointments Limited 2004-2008 Corporate-secretary View profile
  33. Timothy James Underdown 2001-2004 Secretary View profile
  34. Enron Secretaries Limited 2001-2001 Corporate-secretary View profile
  35. Susan Kathleen Kelly 2000-2001 Secretary View profile
  36. Scott Matthew Sefton 1995-1999 Secretary View profile
  37. Justin Martin Alexander Boyd 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/02/1994
Registered office
London

Ownership

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.

Group

  1. Teesside Power Holdings Limited is controlled by Endon Europe Power 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Endon Europe Power 1 Limited is controlled by Endon Europe Power 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Endon Europe Power 3 Limited is controlled by Endon Europe Power 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Endon Europe Power 4 Limited is controlled by Endon Europe Power 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Endon Europe Power 5 Limited is controlled by Cargill Financial Markets Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Cargill Financial Markets Limited is controlled by Cargill Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cargill Holdings.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

8.6y median 8.6y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 17Finance 8Agriculture 1Manufacturing 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02901888
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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