NSIP (ETS) LIMITED

Overview

Company Name	NSIP (ETS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02504173
Jurisdiction	England/Wales
Date of Creation	May 21, 1990
Date of Cessation	Nov 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NSIP (ETS) LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is NSIP (ETS) LIMITED located?

Registered Office Address	Suite 1, 3rd Floor 11-12 St James's Square SW1Y 4LB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NSIP (ETS) LIMITED?

Previous Company Names
Company Name	From	Until
CH4 PIPELINES LIMITED	Jul 28, 2003	Jul 28, 2003
CALENERGY GAS (PIPELINES) LIMITED	Dec 08, 1997	Dec 08, 1997
POWER TOWER LIMITED	Jul 06, 1990	Jul 06, 1990
HASTESPOT LIMITED	May 21, 1990	May 21, 1990

What are the latest accounts for NSIP (ETS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for NSIP (ETS) LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 25, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 12, 2020	Application to strike the company off the register	1 pages	DS01

Jul 30, 2020	Director's details changed for Mr Thomas Jack Robert Luypaert on Jun 08, 2020	2 pages	CH01

Jun 02, 2020	Confirmation statement made on Jun 01, 2020 with updates	4 pages	CS01

Feb 05, 2020	Director's details changed for Mr Thomas Jack Robert Luypaert on Jan 30, 2020	2 pages	CH01

Feb 04, 2020	Change of details for Kellas North Sea 2 Limited as a person with significant control on Jan 30, 2020	2 pages	PSC05

Feb 04, 2020	Director's details changed for Mr Andrew David Hessell on Jan 30, 2020	2 pages	CH01

Feb 04, 2020	Director's details changed for Mr Guy Robert Maurice Appleton on Jan 30, 2020	2 pages	CH01

Feb 04, 2020	Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on Feb 04, 2020	1 pages	AD01

Feb 04, 2020	Appointment of Mr Thomas Jack Robert Luypaert as a director on Jan 30, 2020	2 pages	AP01

Feb 04, 2020	Termination of appointment of Guillaume Jacques Robert Friedel as a director on Jan 30, 2020	1 pages	TM01

Feb 04, 2020	Termination of appointment of Stephane Julien Ifker as a director on Jan 30, 2020	1 pages	TM01

Feb 04, 2020	Termination of appointment of Mark John Crosbie as a director on Jan 30, 2020	1 pages	TM01

Sep 20, 2019	Director's details changed for Mr Guillaume Jacques Robert Friedel on Aug 01, 2019	2 pages	CH01

Sep 17, 2019	Change of details for Antin North Sea 2 Limited as a person with significant control on Sep 16, 2019	2 pages	PSC05

Sep 17, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jun 05, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Apr 02, 2019	Satisfaction of charge 025041730011 in full	4 pages	MR04

Feb 20, 2019	Second filing for the appointment of Mr Mark John Crosbie as a director	6 pages	RP04AP01

Dec 17, 2018	Director's details changed for Mr Guillaume Jacques Robert Friedel on Jun 20, 2018	2 pages	CH01

Sep 05, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Jul 05, 2018	Registered office address changed from 14 st George Street London London W1S 1FE to 14 st. George Street London W1S 1FE on Jul 05, 2018	1 pages	AD01

Jun 21, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

Jun 08, 2018	Change of details for Antin North Sea 2 Limited as a person with significant control on Feb 15, 2018	2 pages	PSC05

View All Filings

Who are the officers of NSIP (ETS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APPLETON, Guy Robert Maurice

Dec 20, 2017

Director

7th Floor, The Silver Fin Building

455 Union Street

AB11 6DB Aberdeen

Kellas Midstream Limited

United Kingdom

British

1972-4

156848840001

HESSELL, Andrew David

Dec 20, 2017

Director

7th Floor, The Silver Fin Building

455 Union Street

AB11 6DB Aberdeen

Kellas Midstream Limited

United Kingdom

British

1965-10

221140270001

LUYPAERT, Thomas Jack Robert

Jan 30, 2020

Director

Throgmorton Avenue

EC2N 2DL London

United Kingdom

French

1987-2

264133230002

GILES, Gail Valerie

Dec 02, 1997

Secretary

North Sundaysight

Bellingham

NE48 2JE Hexham

Northumberland

British

108926390001

HOBDEN, Brian

Aug 03, 2006

Nov 15, 2006

Secretary

40 Woodburn Crescent

AB15 8JX Aberdeen

British

81368370001

KIRK, Philip Andrew

Jul 23, 2003

Aug 03, 2006

Secretary

5 Old Deer Park Gardens

TW9 2TN Richmond

Surrey

British

84103730001

MISTRY, Bhavna

Jan 28, 2003

Jul 23, 2003

Secretary

37 Warren Road

Whitton

TW2 7DH Twickenham

Middlesex

British

87625170001

SPARKES, Michael Jack

Dec 02, 1997

Jan 28, 2003

Secretary

The Pantiles Main Street

Thorney

NG23 7BS Newark

Nottinghamshire

British

43902400001

WAITE, Simon Nicholas

Nov 15, 2006

Oct 02, 2009

Secretary

2 Chestnut Lane

AB31 5PH Banchory

Aberdeenshire

British

117008750002

CENTRICA SECRETARIES LIMITED

Oct 02, 2009

Dec 20, 2017

Secretary

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

Identification Type	European Economic Area
Registration Number	4049225

146095800001

WEIL, GOTSHAL & MANGES (LONDON) LLP

Dec 20, 2017

Secretary

Fetter Lane

EC4A 1AY London

110

United Kingdom

Identification Type	European Economic Area
Registration Number	OC400678

199087250001

ABEL, Gregory Edward

Dec 01, 1997

Jan 28, 2003

Director

4710 George Mills Parkway 402

50265 West Des Moines

Iowa

United States

Usa

Canadian

1962-6

52806480009

BEGBIE, Roderick Mcintosh

Aug 03, 2006

Oct 02, 2009

Director

11 Kepplestone Gardens

AB15 4DH Aberdeen

Aberdeenshire

British

1966-4

115205850001

BRICKNELL, Bruce David Neil

Jan 01, 2014

Jul 13, 2016

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

British

1963-7

184345640001

CLAYTON, Marie-Louise

Aug 03, 2006

Dec 06, 2006

Director

309 North Deeside Road

AB13 0DL Aberdeen

British

1960-8

103782580001

CONNOR, Phillip Eric

Jun 15, 1999

Jan 28, 2003

Director

Billy Hill House

Stanley

DL15 9QS Crook

County Durham

England

English

1948-10

72946860001

CROSBIE, Mark John

Dec 20, 2017

Jan 30, 2020

Director

St. George Street

W1S 1FE London

United Kingdom

British

1959-11

211079810001

DAVIES, John George

Dec 01, 1997

May 21, 2002

Director

Cotchet Barn Blackdown

GU27 3BS Haslemere

Surrey

British

1952-1

54724650001

DIXON, Ronald

Jan 21, 1993

Director

1 Berkley Avenue

NE21 5NN Blaydon

Tyne & Wear

England

British

1937-9

2318270001

FRIEDEL, Guillaume Jacques Robert

Dec 20, 2017

Jan 30, 2020

Director

St. George Street

W1S 1FE London

United Kingdom

United States

French

1982-5

189459340023

GILES, Gail Valerie

Jan 21, 1993

Dec 01, 1997

Director

North Sundaysight

Bellingham

NE48 2JE Hexham

Northumberland

England

British

1951-12

108926390001

GROVES, Alan

Jan 21, 1993

Director

37 Avondale Road

Ponteland

NE20 9NA Newcastle Upon Tyne

Tyne & Wear

British

1936-4

2318230001

GUGEN, Francis Robert

Jul 23, 2003

Aug 03, 2006

Director

Down Street

W1J 7AJ London

United Kingdom

British

1949-2

388450006

HANAFIN, Vincent Mark

Oct 02, 2009

Jan 01, 2014

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

British

1959-10

131999620002

IFKER, Stephane Julien

Dec 20, 2017

Jan 30, 2020

Director

St. George Street

W1S 1FE London

United Kingdom

France

French

1973-4

229631470001

KIRK, Philip Andrew

Jul 23, 2003

Aug 03, 2006

Director

5 Old Deer Park Gardens

TW9 2TN Richmond

Surrey

British

1966-5

84103730001

LE POIDEVIN, Andrew Daryl

Jul 14, 2017

Dec 20, 2017

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

England

British

1958-4

4958800007

LINGE, Kenneth

Dec 23, 2002

Jul 23, 2003

Director

Drystones Heugh House Lane

NE47 6ND Haydon Bridge

Northumberland

England

British

1949-11

52698930001

LUMSDEN, Roy Andrew

Jun 05, 2015

Jul 14, 2017

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

British

1958-4

199053700001

MORRIS, David Richard

Jan 21, 1993

Director

Churchfield 1 Top Street

Wing

LE15 8SE Oakham

Leicestershire

United Kingdom

British

1934-7

36692700001

MURPHY, Jonathan David

Aug 03, 2006

Jan 15, 2007

Director

74 Beaconsfield Place

AB15 4AJ Aberdeen

Aberdeenshire

British

1956-1

115205970001

OZSANLAV, Richard

Jan 01, 2014

Jun 05, 2015

Director

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

British

1969-5

147826530002

PICOTTE, Christopher

Jan 26, 2007

May 17, 2013

Director

200 Clarendon Street 55th Floor

MA 02117 Boston

Arclight Capital Partners Llc

Usa

American

1970-2

116230600001

ROGER, Jonathan Leslie

Oct 02, 2009

May 20, 2013

Director

AB15

United Kingdom

British

1969-5

124423900001

ROGER, Jonathan Leslie

Aug 03, 2006

Jan 15, 2007

Director

AB15

United Kingdom

British

1969-5

124423900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSIP (ETS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kellas North Sea 2 Limited

Dec 21, 2017

11-12 St James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10778448

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gb Gas Holdings Limited

Apr 06, 2016

Maidenhead Road

SL4 5GD Windsor

Millstream

Berkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3186121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NSIP (ETS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 26, 2018 Delivered On Mar 26, 2018	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbc Europe Limited
	Transactions Mar 26, 2018Registration of a charge (MR01) Apr 02, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jan 24, 2007 Delivered On Jan 31, 2007	Satisfied	Amount secured All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the chargor's rights to and title and interest from time to time in the whole of its property,assets,rights and revenues,whatsoever and wheresoever,present and future. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Jan 31, 2007Registration of a charge (395) Aug 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Bond and floating charge	Created On Jan 22, 2007 Delivered On Jan 31, 2007	Satisfied	Amount secured All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over the assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Jan 31, 2007Registration of a charge (395) Sep 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 21, 2006 Delivered On Jul 28, 2006	Satisfied	Amount secured All monies due or to become due from the company or any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's rights to and title and interest from time to time in the relevant project accounts, all account proceeds, by way of first floating charge all the company's rights to and title and interest from time to time in the whole of its property, assets, rights and revenues. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V. (The Security Trustee)
	Transactions Jul 28, 2006Registration of a charge (395) Sep 07, 2006Statement of satisfaction of a charge in full or part (403a)
Third supplemental deed of amendment to a note purchase agreement dated 23 december 2003 and	Created On Jan 27, 2006 Delivered On Feb 09, 2006	Satisfied	Amount secured All monies due or to become due from any group company to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars If any borrower or the issuer makes any payment in cash or in kind on account of, or for the purchase or other acquisition of all or any part of the junior liabilities or the subordianted liabilies or the junior lender or any subordianted lender recieves all or any amount in cash, the junior lender will hold any amount so received on trust for the collateral agent,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag (The Collateral Agent)
	Transactions Feb 09, 2006Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
First supplemental deed of amendment to a guarantee and debenture dated 23 december 2003 and	Created On Jan 27, 2006 Delivered On Feb 09, 2006	Satisfied	Amount secured All monies due or to become due from the company or CH4 energy limited to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag (The Collateral Agent)
	Transactions Feb 09, 2006Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
Second supplemental deed of amendment dated 23 december 2005	Created On Dec 23, 2005 Delivered On Jan 10, 2006	Satisfied	Amount secured All monies due or to become due from the parent or the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag (The Collateral Agent)
	Transactions Jan 10, 2006Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 23, 2003 Delivered On Jan 13, 2004	Satisfied	Amount secured All monies due or to become due from the parent or the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag
	Transactions Jan 13, 2004Registration of a charge (395) Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 2003 Delivered On Sep 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Sep 04, 2003Registration of a charge (395) May 18, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jul 01, 1999 Delivered On Jul 14, 1999	Satisfied	Amount secured All monies due or to become due from each borrower (as defined) to any finance party (as defined) under each finance document to which such borrower is a party
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 1999Registration of a charge (395) Apr 18, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 05, 1998 Delivered On Jun 22, 1998	Satisfied	Amount secured All present and future obligations and liabilities of each borrower (as defined) to the chargee as agent and trustee for each finance party (as defined) under each finance document (as defined)
	Short particulars By way of first fixed charge all its respective present and future right and title to and interest in the charged assets by way of first floating charge all its assets and undertaking whatsoever and wheresoever both present and future. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 22, 1998Registration of a charge (395) Apr 18, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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