OpenCompanies

Northern Gas Processing Limited

Company number
02866642
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 1993
Nature of business
Support activities for petroleum and natural gas mining
Corporate group
Wren House Infrastructure Management Limited (57 companies)

Registered office

Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL

Officers

NameRoleAppointedResigned
CREEDY, Adrian John Director 22 Oct 1993 17 Dec 1993
RANDELL, Charles David Director 22 Oct 1993 17 Dec 1993
DUBOSE, Frank Elsivan Director 17 Dec 1993 20 Apr 1994
JAKUBIK, Michael Francis Director 17 Dec 1993 20 Apr 1994
TRUSEC LIMITED Corporate-Nominee-Secretary 22 Oct 1993 20 Apr 1994
LANE, Graham Idris Director 20 Apr 1994 28 May 1997
SPV MANAGEMENT LIMITED Corporate-Director 28 May 1997 23 Apr 2002
SPV MANAGEMENT LIMITED Corporate-Secretary 20 Apr 1994 23 Apr 2002
RAIKES, Anthony Francis Director 20 Apr 1994 23 Apr 2002
CARTER, Terence Charles Director 9 Jul 2003 24 Feb 2006
HARRIER NO1 LTD Corporate-Secretary 23 Apr 2002 24 Feb 2006
KESTREL NO 1 LIMITED Corporate-Director 23 Apr 2002 24 Feb 2006
HARRIER NO1 LTD Corporate-Director 23 Apr 2002 24 Feb 2006
BURGESS, Ian Jeffrey Director 24 Feb 2006 11 May 2006
WILKINSON, Renee Director 11 May 2006 20 Jun 2006
BETOLAZA, Ramon Secretary 24 Feb 2006 21 Aug 2006
WEISS, Robert Howard Director 20 Jun 2006 22 Sep 2006
DE WAEN, Thomas Director 22 Sep 2006 5 Jun 2007
HYS LIMITED Corporate-Director 24 Feb 2006 10 Jun 2008
CHANDOS ASSOCIATES LIMITED Corporate-Director 24 Feb 2006 10 Jun 2008
HOYNG, Oliver Bernard Louis Director 10 Jun 2008 26 Aug 2008
BRADLEY, Nigel Charles Director 10 Jun 2008 19 Dec 2008
PX APPOINTMENTS LIMITED Corporate-Secretary 21 Aug 2006 6 May 2009
SCHEURL, David Yuuki Director 5 Jun 2007 31 Mar 2010
BETOLAZA, Ramon Director 24 Feb 2006 31 Mar 2010
DERU, Gustiaman Director 24 Feb 2006 31 Mar 2010
VAN DER SCHEE, Jurriaan Laurens Director 31 Mar 2010 18 Dec 2012
ZAMBELLI, Andrea Director 31 Mar 2010 18 Dec 2012
BROWN, Michael Ross Director 31 Mar 2010 18 Dec 2012
PICOTTE, Christopher James Director 18 Dec 2012 15 Aug 2013
BISSO, Mark Director 15 Aug 2013 17 Mar 2015
KUHNLEY, Adam Neil Director 17 Mar 2015 24 Sep 2018
REVERS, Daniel Raymond Director 18 Dec 2012 24 Sep 2018
WILLIAMS, Gareth Director 24 Sep 2018 14 Jul 2019
SOCHOCKI, Piotr Lukasz Director 24 Sep 2018 25 Jul 2019
SULAIMAN, Sara Murtadha Jaffar Director 19 Feb 2019 23 Dec 2019
LIM, Karl Director 25 Jul 2019 23 Oct 2020
HEPPEL, Andrew Robert William Director 31 Mar 2010 21 Sep 2022
COX, Sayma Director 21 Sep 2022 22 Nov 2024
OZSANLAV, Richard Director 22 Nov 2024 17 Feb 2025
FLETCHER, Angela Sarah Helen Director 3 Feb 2025
BARBARO, Gabriele Saturnio Director 23 Oct 2020
BARRY, John Richard Director 23 Dec 2019
VISTRA COMPANY SECRETARIES LIMITED Corporate-Secretary 6 May 2009

Control

NameNature of controlNotifiedCeased
Teesside Gas & Liquids Processing Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Jul 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

Northern Gas Processing Limited → Teesside Gas & Liquids Processing → Tgpp 1 Limited → Teesside Gas Processing Plant Limited → Nsmp Holdco 2 Limited → Selkie Investments Midstream Bidco Limited

Directors’ other companies

Registered address

453 companies are registered at this address - likely a registration agent.

Data