# Tgpp 2 Limited

## Details

- **Company number:** [05799778](https://find-and-update.company-information.service.gov.uk/company/05799778)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2006
- **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)


## 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 |  |




## Owned by

Tgpp 2 Limited → [Teesside Gas Processing Plant Limited](/company/05740797) → [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)




## Directors' other companies

- [BARBARO, Gabriele Saturnio](/person/6757780) - director at [Teesside Gas &amp; 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 [Teesside Gas Processing Plant Limited](/company/05740797)
- [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)



## Registered address

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



