Tgpp 2 Limited
- Company number
- 05799778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2006
- Nature of business
- Support activities for petroleum and natural gas mining
- Corporate group
- Wren House Infrastructure Management Limited (57 companies)
Registered office
Previous names
- Eelp 2 Limited (until 4 May 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 Apr 2006 | 28 Apr 2006 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 28 Apr 2006 | 28 Apr 2006 |
| WILKINSON, Renee | Director | 11 May 2006 | 20 Jun 2006 |
| BETOLAZA, Ramon | Secretary | 28 Apr 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 |
| DERU, Gustiaman | Director | 28 Apr 2006 | 31 Mar 2010 |
| BETOLAZA, Ramon | Director | 28 Apr 2006 | 31 Mar 2010 |
| VAN DER SCHEE, Jurriaan Laurens | Director | 31 Mar 2010 | 18 Dec 2012 |
| BROWN, Michael Ross | Director | 31 Mar 2010 | 18 Dec 2012 |
| ZAMBELLI, Andrea | 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 Processing Plant Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Tgpp 2 Limited → Teesside Gas Processing Plant Limited → Nsmp Holdco 2 Limited → Selkie Investments Midstream Bidco Limited → Selkie Investments Midstream Midco 2 Limited → Wren House Infrastructure Midstream Investments Limited
Directors’ other companies
- BARBARO, Gabriele Saturnio - Director at Teesside Gas & Liquids Processing
- BARBARO, Gabriele Saturnio - Director at Selkie Investments Midstream Norway Limited
- BARBARO, Gabriele Saturnio - Director at Nsmp Operations Limited
- BARBARO, Gabriele Saturnio - Director at Teesside Gas Processing Plant Limited
- BARBARO, Gabriele Saturnio - Director at Tgpp 1 Limited
- BARBARO, Gabriele Saturnio - Director at Selkie Investments Midstream Midco 1 Limited
- BARBARO, Gabriele Saturnio - Director at Nsmp Holdco 2 Limited
- BARBARO, Gabriele Saturnio - Director at Northern Gas Processing Limited
- BARBARO, Gabriele Saturnio - Director at Selkie Investments Midstream Midco 2 Limited
- BARRY, John Richard - Director at Tgpp 1 Limited
Registered address
443 companies are registered at this address - likely a registration agent.