Company Information for

MGT TEESSIDE LIMITED

8 White Oak Square, London Road, Swanley, BR8 7AG,

Company Registration Number

06574235

Private Limited Company

Active

About Mgt Teesside Ltd

MGT TEESSIDE LIMITED was founded on 2008-04-23 and has its registered office in Swanley. The organisation's status is listed as "Active". Mgt Teesside Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MGT TEESSIDE LIMITED

Legal Registered Office

8 White Oak Square, London Road
Swanley
BR8 7AG
Other companies in W1U

Filing Information

Company Number	06574235
Date formed	2008-04-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-03-31
Account next due	2024-12-31
Latest filing return	2024-06-01
Filing return next due	2025-06-15
Type of accounts	FULL

Last Datalog update:

2024-06-12 11:13:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Management Services Limited	Company Secretary		2016-08-10
Matthew James Spencer Booth	Director	DIRECTOR	2016-08-10	ENGLAND
Jens Christian Clausen	Director	CONSULTANT	2017-02-21	DENMARK
Mark Jonathan Dooley	Director	DIRECTOR	2016-08-10	UNITED KINGDOM
Kasper Hansen	Director	DIRECTOR	2016-08-10	DENMARK
John Mark Isherwood	Director	PORTFOLIO DIRECTOR	2018-04-24	UNITED KINGDOM
John Lawson Stuart	Director	DIRECTOR	2018-05-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Michael Archer	Director	2017-03-22	2018-05-24
Ulrik Pallisoe Bornoe	Director	2016-08-10	2017-02-22
Jungman Chung	Director	2014-12-12	2016-08-10
Benjamin Elsworth	Director	2008-04-30	2016-08-10
Theophanis Phanos	Director	2014-12-12	2016-08-10
Thiago Azevedo	Company Secretary	2009-06-17	2012-09-14
Christopher David Moore	Director	2008-04-30	2012-08-21
Ahmed Hassan Hamdani	Director	2008-04-30	2012-06-08
Benjamin Elsworth	Company Secretary	2008-04-30	2009-06-17
David William Riddell	Director	2008-04-30	2008-10-31
Taylor Wessing Secretaries Limited	Company Secretary	2008-04-23	2008-04-30
Huntsmoor Limited	Director	2008-04-23	2008-04-30
Huntsmoor Nominees Limited	Director	2008-04-23	2008-04-30

Related Directorships for Hcp Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hcp Management Services Limited	PFI CAMDEN (HOLDINGS) LIMITED	Company Secretary	2018-05-02	CURRENT	2006-03-22	Liquidation
Hcp Management Services Limited	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Company Secretary	2018-05-02	CURRENT	2001-04-18	Liquidation
Hcp Management Services Limited	GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	GLASGOW LEARNING QUARTER LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	AGP (2) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-05	Active
Hcp Management Services Limited	AGP HOLDINGS (1) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-01	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-18	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-19	Active
Hcp Management Services Limited	EASTBURY PARK LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	EASTBURY PARK (HOLDINGS) LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	UK HIGHWAYS LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	UK HIGHWAYS MANAGEMENT SERVICES LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	PKA WLWF HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	ANNO 2017 JOINT HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-20	Active
Hcp Management Services Limited	PFA NEPTUNE HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	BYWEST (HOLDINGS) LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-22	Active
Hcp Management Services Limited	BYCENTRAL LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BYWEST LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-25	Active
Hcp Management Services Limited	BYCENTRAL HOLDINGS LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BY CHELMER (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-29	Active
Hcp Management Services Limited	BY NOM LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-30	Active
Hcp Management Services Limited	BYNORTH LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	BYNORTH (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	FIREBOLT RB HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	2016-09-19	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Company Secretary	2016-09-01	CURRENT	2004-02-18	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS LIMITED	Company Secretary	2016-09-01	CURRENT	2003-05-18	Active
Hcp Management Services Limited	CHAPTRE HOLDINGS LIMITED	Company Secretary	2016-08-10	CURRENT	2015-12-11	Active
Hcp Management Services Limited	CHAPTRE FINANCE PLC	Company Secretary	2016-08-10	CURRENT	2015-12-23	Active
Hcp Management Services Limited	ELLENBROOK HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-12	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-16	Active
Hcp Management Services Limited	ELLENBROOK DEVELOPMENTS PLC	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Company Secretary	2015-02-17	CURRENT	2006-12-12	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	QED (LEEDS) HOLDINGS LIMITED	Company Secretary	2014-02-13	CURRENT	2003-12-19	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2005-02-03	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-18	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-17	Active
Hcp Management Services Limited	AFFINITY (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	AFFINITY (READING) LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	QED (CLACTON) HOLDINGS LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	QED (CLACTON) LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	ACADEMY SERVICES (TENDRING) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active
Hcp Management Services Limited	ACADEMY SERVICES (HOLDINGS) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active

Related Directorships for Matthew James Spencer Booth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew James Spencer Booth	FUTURE TRANSPORT SYSTEMS LTD	Director	2017-07-03	CURRENT	2009-06-17	Active
Matthew James Spencer Booth	CONNECTED ENERGY LTD	Director	2017-07-03	CURRENT	2010-06-21	Active
Matthew James Spencer Booth	CHAPTRE HOLDINGS LIMITED	Director	2016-08-10	CURRENT	2015-12-11	Active
Matthew James Spencer Booth	CHAPTRE FINANCE PLC	Director	2016-08-10	CURRENT	2015-12-23	Active
Matthew James Spencer Booth	RESOURCE MARINE PTE. LIMITED	Director	2015-08-31	CURRENT	2011-01-10	Active
Matthew James Spencer Booth	MACQUARIE GLOBAL INVESTMENTS (UK) LIMITED	Director	2014-06-10	CURRENT	2004-10-14	Liquidation
Matthew James Spencer Booth	MACQUARIE INVESTMENTS (UK) LIMITED	Director	2014-06-10	CURRENT	2000-11-09	Active

Related Directorships for Jens Christian Clausen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jens Christian Clausen	CHAPTRE HOLDINGS LIMITED	Director	2017-02-21	CURRENT	2015-12-11	Active
Jens Christian Clausen	CHAPTRE FINANCE PLC	Director	2017-02-21	CURRENT	2015-12-23	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Jonathan Dooley	GOLDEN CRANE HOLDINGS LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active - Proposal to Strike off
Mark Jonathan Dooley	GOLDEN CRANE LIMITED	Director	2017-10-27	CURRENT	2017-10-27	Active - Proposal to Strike off
Mark Jonathan Dooley	CHAPTRE GREENCO LIMITED	Director	2017-09-22	CURRENT	2017-09-22	Active
Mark Jonathan Dooley	CHAPTRE GREENCO HOLDINGS LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
Mark Jonathan Dooley	GREEN INVESTMENT GROUP INVESTMENTS LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active
Mark Jonathan Dooley	GREEN INVESTMENT GROUP LIMITED	Director	2017-08-24	CURRENT	2017-08-18	Active
Mark Jonathan Dooley	UK GREEN INFRASTRUCTURE PLATFORM LIMITED	Director	2017-08-17	CURRENT	2017-03-14	Liquidation
Mark Jonathan Dooley	UK GREEN INVESTMENT BANK LIMITED	Director	2017-08-17	CURRENT	2012-05-15	Active
Mark Jonathan Dooley	PENTLAND SPV 2 LIMITED	Director	2017-08-17	CURRENT	2017-03-09	Active - Proposal to Strike off
Mark Jonathan Dooley	FORTH SPV 2 LIMITED	Director	2017-08-17	CURRENT	2017-03-09	Active - Proposal to Strike off
Mark Jonathan Dooley	PENTLAND SPV 1 LIMITED	Director	2017-08-17	CURRENT	2017-03-09	Active - Proposal to Strike off
Mark Jonathan Dooley	FORTH SPV 1 LIMITED	Director	2017-08-17	CURRENT	2017-03-09	Active - Proposal to Strike off
Mark Jonathan Dooley	UK GREEN INVESTMENT GALLOPER LIMITED	Director	2017-08-17	CURRENT	2015-09-24	Active
Mark Jonathan Dooley	UK GREEN INVESTMENT LYLE LIMITED	Director	2017-08-17	CURRENT	2016-12-22	Active
Mark Jonathan Dooley	CLYDE SPV LIMITED	Director	2017-08-17	CURRENT	2017-03-09	Active
Mark Jonathan Dooley	UK GREEN INVESTMENT RAMPION LIMITED	Director	2017-08-17	CURRENT	2015-05-07	Active
Mark Jonathan Dooley	OSW LP HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Mark Jonathan Dooley	WMR HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Mark Jonathan Dooley	GALLOPER HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Mark Jonathan Dooley	RAMPION HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Mark Jonathan Dooley	OSW CO HOLDINGS 2 LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Mark Jonathan Dooley	RAMPION INVESTCO LIMITED	Director	2017-07-31	CURRENT	2016-12-01	Active
Mark Jonathan Dooley	OSW CO HOLDINGS 1 LIMITED	Director	2017-07-31	CURRENT	2016-11-22	Active
Mark Jonathan Dooley	NEW GREEN INTERIM HOLDCO LIMITED	Director	2017-07-31	CURRENT	2016-12-29	Active
Mark Jonathan Dooley	MOORGATE PL HOLDINGS LIMITED	Director	2016-11-15	CURRENT	2016-11-15	Active
Mark Jonathan Dooley	ROPEMAKER RB HOLDINGS LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Liquidation
Mark Jonathan Dooley	MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED	Director	2016-04-28	CURRENT	2016-04-28	Active - Proposal to Strike off
Mark Jonathan Dooley	CHAPTRE FINANCE PLC	Director	2015-12-23	CURRENT	2015-12-23	Active
Mark Jonathan Dooley	CHAPTRE HOLDINGS LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
Mark Jonathan Dooley	CHAPTRE INVESTMENTS LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active
Mark Jonathan Dooley	GGB INBALANS INVESTCO UK GP LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Dissolved 2017-03-28
Mark Jonathan Dooley	GGB INBALANS INVESTCO LP LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Dissolved 2017-03-28
Mark Jonathan Dooley	UK NPD INVESTMENTS GP LIMITED	Director	2015-06-19	CURRENT	2015-06-19	Active - Proposal to Strike off
Mark Jonathan Dooley	HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Dissolved 2016-11-22
Mark Jonathan Dooley	UK PPP INVESTMENTS GP LIMITED	Director	2014-11-18	CURRENT	2014-11-18	Active - Proposal to Strike off
Mark Jonathan Dooley	UK PPP DEBT INVESTMENTS LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Dissolved 2016-01-26
Mark Jonathan Dooley	POSEIDON INVESTCO GP LIMITED	Director	2012-11-09	CURRENT	2012-11-09	Dissolved 2014-05-06
Mark Jonathan Dooley	SICURANT INVESTCO GP LIMITED	Director	2010-02-19	CURRENT	2010-02-19	Dissolved 2015-05-05
Mark Jonathan Dooley	MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED	Director	2007-08-29	CURRENT	2007-08-21	Dissolved 2016-06-28

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kasper Hansen	CHAPTRE HOLDINGS LIMITED	Director	2016-08-10	CURRENT	2015-12-11	Active
Kasper Hansen	CHAPTRE FINANCE PLC	Director	2016-08-10	CURRENT	2015-12-23	Active

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John Mark Isherwood	DALMATIA WTE EUR TOPCO LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Active - Proposal to Strike off
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John Mark Isherwood	RAMPION OFFSHORE WIND LIMITED	Director	2016-12-16	CURRENT	2010-03-23	Active
John Mark Isherwood	TILBURY GREEN POWER HOLDINGS LIMITED	Director	2016-03-14	CURRENT	2015-02-03	Active
John Mark Isherwood	TILBURY GREEN POWER LIMITED	Director	2016-03-14	CURRENT	2007-12-14	Active
John Mark Isherwood	CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED	Director	2015-09-17	CURRENT	2015-06-04	In Administration/Administrative Receiver
John Mark Isherwood	CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED	Director	2015-09-17	CURRENT	2015-06-04	Active
John Mark Isherwood	SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED	Director	2015-05-19	CURRENT	2011-07-12	Active
John Mark Isherwood	SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED	Director	2015-05-19	CURRENT	2011-12-20	In Administration/Administrative Receiver
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John Lawson Stuart	ROPEMAKER RB HOLDINGS LIMITED	Director	2018-04-25	CURRENT	2016-09-16	Liquidation
John Lawson Stuart	RACE BANK WIND FARM (HOLDING) LIMITED	Director	2018-01-05	CURRENT	2016-07-11	Active
John Lawson Stuart	RACE BANK WIND FARM LIMITED	Director	2018-01-05	CURRENT	2004-01-16	Active
John Lawson Stuart	LINCS WIND FARM (HOLDING) LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
John Lawson Stuart	TILBURY GREEN POWER HOLDINGS LIMITED	Director	2017-06-30	CURRENT	2015-02-03	Active
John Lawson Stuart	TILBURY GREEN POWER LIMITED	Director	2017-06-30	CURRENT	2007-12-14	Active
John Lawson Stuart	LINCS WIND FARM LIMITED	Director	2017-02-17	CURRENT	2000-12-11	Active
John Lawson Stuart	GALLOPER WIND FARM HOLDING COMPANY LIMITED	Director	2016-12-16	CURRENT	2015-09-01	Active
John Lawson Stuart	GALLOPER WIND FARM LIMITED	Director	2016-12-16	CURRENT	2010-07-20	Active
John Lawson Stuart	WESTERMOST ROUGH LIMITED	Director	2016-12-13	CURRENT	2007-05-01	Active
John Lawson Stuart	WESTERMOST ROUGH (HOLDING) LIMITED	Director	2016-12-13	CURRENT	2014-02-20	Active
John Lawson Stuart	WMR JV HOLDCO LIMITED	Director	2016-02-15	CURRENT	2014-03-04	Active
John Lawson Stuart	WMR JV INVESTCO LIMITED	Director	2016-02-15	CURRENT	2014-03-04	Active