# Northern Gas Processing Limited

## Details

- **Company number:** [02866642](https://find-and-update.company-information.service.gov.uk/company/02866642)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 1993
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [09100](/sic/09100) Support activities for petroleum and natural gas mining
- **Corporate group:** [Wren House Infrastructure Management Limited](/group/25374) (56 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Northern Gas Processing Limited → [Teesside Gas & Liquids Processing](/company/02767808) → [Tgpp 1 Limited](/company/05799781) → [Teesside Gas Processing Plant Limited](/company/05740797) → [Nsmp Holdco 2 Limited](/company/09711318) → [Selkie Investments Midstream Bidco Limited](/company/11460285)




## Directors' other companies

- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Teesside Gas & Liquids Processing](/company/02767808)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Selkie Investments Midstream Midco 1 Limited](/company/FC040642)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Selkie Investments Midstream Midco 2 Limited](/company/11460201)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Tgpp 2 Limited](/company/05799778)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Tgpp 1 Limited](/company/05799781)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Selkie Investments Midstream Norway Limited](/company/13581841)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Nsmp Holdco 2 Limited](/company/09711318)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Nsmp Operations Limited](/company/09711370)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Teesside Gas Processing Plant Limited](/company/05740797)
- [BARRY, John Richard](/person/6999021) - director at [Tgpp 1 Limited](/company/05799781)



## Registered address

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