# Teesside Gas Processing Plant Limited

## Details

- **Company number:** [05740797](https://find-and-update.company-information.service.gov.uk/company/05740797)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Mar 2006
- **Registered office:** Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Wren House Infrastructure Management Limited](/group/25374) (56 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 13 Mar 2006 | 13 Mar 2006 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 13 Mar 2006 | 13 Mar 2006 |
| BURGESS, Ian Jeffrey | director | 13 Mar 2006 | 11 May 2006 |
| WILKINSON, Renee | director | 11 May 2006 | 20 Jun 2006 |
| BETOLAZA, Ramon | secretary | 13 Mar 2006 | 21 Aug 2006 |
| PX APPOINTMENTS LIMITED | corporate-secretary | 21 Aug 2006 | 6 May 2009 |
| WEISS, Robert Howard | director | 20 Jun 2006 | 31 Mar 2010 |
| BETOLAZA, Ramon | director | 13 Mar 2006 | 31 Mar 2010 |
| DERU, Gustiaman | director | 13 Mar 2006 | 31 Mar 2010 |
| ZAMBELLI, Andrea | director | 31 Mar 2010 | 18 Dec 2012 |
| VAN DER SCHEE, Jurriaan Laurens | director | 31 Mar 2010 | 18 Dec 2012 |
| BROWN, Michael Ross | director | 30 Jun 2006 | 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 |
|---|---|---|---|
| Nsmp Holdco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Teesside Gas Processing Plant Limited → [Nsmp Holdco 2 Limited](/company/09711318) → [Selkie Investments Midstream Bidco Limited](/company/11460285) → [Selkie Investments Midstream Midco 2 Limited](/company/11460201) → [Wren House Infrastructure Midstream Investments Limited](/company/11825515) → [Wren House Infrastructure Gp LLP](/company/OC435894)



## Controls

- [Tgpp 1 Limited](/company/05799781) (05799781)
- [Tgpp 2 Limited](/company/05799778) (05799778)



## 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 [Nsmp Operations Limited](/company/09711370)
- [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 [Northern Gas Processing Limited](/company/02866642)
- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Selkie Investments Midstream Midco 2 Limited](/company/11460201)
- [BARRY, John Richard](/person/6999021) - director at [Tgpp 1 Limited](/company/05799781)



## Companies at the same address

- [Abry UK Limited](/company/09225229) (09225229)
- [Else Holding Limited](/company/11639172) (11639172)
- [Flng 3 UK Holdings Limited](/company/14339733) (14339733)
- [HKN Holding Ii Ltd](/company/10964336) (10964336)
- [Humber Gathering System Limited](/company/11110577) (11110577)
- [Merative UK Ltd](/company/14279950) (14279950)
- [Miha Bodytec Ems UK Ltd](/company/10487467) (10487467)
- [Nsmp Holdco 2 Limited](/company/09711318) (09711318)
- [Ovation Holdings (UK) Limited](/company/09620217) (09620217)
- [Pccw UK Limited](/company/11059707) (11059707)