TEESSIDE GAS & LIQUIDS PROCESSING

Overview

Company Name	TEESSIDE GAS & LIQUIDS PROCESSING
Company Status	Active
Legal Form	Private unlimited company
Company Number	02767808
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1992

Summary

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

What is the purpose of TEESSIDE GAS & LIQUIDS PROCESSING?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Manufacture of other organic basic chemicals (20140) / Manufacturing

Where is TEESSIDE GAS & LIQUIDS PROCESSING located?

Registered Office Address	Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TEESSIDE GAS & LIQUIDS PROCESSING?

Previous Company Names
Company Name	From	Until
ENRON EUROPE LIQUIDS PROCESSING	Dec 16, 1992	Dec 16, 1992
SHELFCO (NO. 802) LIMITED	Nov 25, 1992	Nov 25, 1992

What are the latest accounts for TEESSIDE GAS & LIQUIDS PROCESSING?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TEESSIDE GAS & LIQUIDS PROCESSING?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for TEESSIDE GAS & LIQUIDS PROCESSING?

Filings

Date

Description

Document

Type

Oct 30, 2025

Confirmation statement made on Oct 30, 2025 with updates

3 pages

CS01

Jul 02, 2025

Confirmation statement made on Jul 01, 2025 with no updates

3 pages

CS01

Jun 20, 2025

Full accounts made up to Dec 31, 2024

33 pages

Feb 20, 2025

Termination of appointment of Richard Ozsanlav as a director on Feb 17, 2025

1 pages

TM01

Feb 20, 2025

Appointment of Ms Angela Sarah Helen Fletcher as a director on Feb 03, 2025

2 pages

AP01

Dec 04, 2024

Termination of appointment of Sayma Cox as a director on Nov 22, 2024

1 pages

TM01

Dec 04, 2024

Appointment of Mr Richard Ozsanlav as a director on Nov 22, 2024

2 pages

AP01

Oct 29, 2024

Satisfaction of charge 027678080010 in full

1 pages

MR04

Oct 22, 2024

Registration of charge 027678080011, created on Oct 16, 2024

60 pages

MR01

Jul 04, 2024

Confirmation statement made on Jul 01, 2024 with no updates

3 pages

CS01

Jun 17, 2024

Full accounts made up to Dec 31, 2023

31 pages

Nov 01, 2023

Director's details changed for Mr Gabriele Saturnio Barbaro on Nov 01, 2023

2 pages

CH01

Aug 14, 2023

Full accounts made up to Dec 31, 2022

32 pages

Jul 14, 2023

Confirmation statement made on Jul 01, 2023 with no updates

3 pages

CS01

Sep 27, 2022

Change of details for Tgpp 1 Limited as a person with significant control on Sep 27, 2022

2 pages

PSC05

Sep 27, 2022

Director's details changed for Mr Gabriele Saturnio Barbaro on Sep 27, 2022

2 pages

CH01

Sep 27, 2022

Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Sep 27, 2022

1 pages

AD01

Sep 27, 2022

Appointment of Mrs Sayma Cox as a director on Sep 21, 2022

2 pages

AP01

Sep 27, 2022

Termination of appointment of Andrew Robert William Heppel as a director on Sep 21, 2022

1 pages

TM01

Jul 12, 2022

Confirmation statement made on Jul 01, 2022 with no updates

3 pages

CS01

Jun 23, 2022

Full accounts made up to Dec 31, 2021

26 pages

Jul 26, 2021

Director's details changed for Andrew Robert William Heppel on Jul 24, 2021

2 pages

CH01

Jul 14, 2021

Confirmation statement made on Jul 01, 2021 with no updates

3 pages

CS01

Jun 30, 2021

Full accounts made up to Dec 31, 2020

24 pages

Nov 25, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of TEESSIDE GAS & LIQUIDS PROCESSING?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	May 06, 2009		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
BARBARO, Gabriele Saturnio Dover Street W1S 4NA London 28-29 Dover Street England	Oct 23, 2020		Director	Dover Street W1S 4NA London 28-29 Dover Street England	United Kingdom	Italian	1971-7	276271240001
BARRY, John Richard EC4Y 0JP London 60 Victoria Embankment United Kingdom	Dec 23, 2019		Director	EC4Y 0JP London 60 Victoria Embankment United Kingdom	England	British	1968-1	265622660001
FLETCHER, Angela Sarah Helen Dover Street W1S 4NA London 28-29 England	Feb 03, 2025		Director	Dover Street W1S 4NA London 28-29 England	United Kingdom	British	1970-8	187215280001
BOYD, Justin Martin Alexander 208 Frobisher House Dolphin Square SW1V 3LL London	Jul 25, 1994	Jan 11, 1995	Secretary	208 Frobisher House Dolphin Square SW1V 3LL London		British		38355590001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Sep 15, 1999	Jul 17, 2000	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire		British		66293640001
FEDUCHIN, Nicola Tamaris 3 Hill House 1 Highfield SO41 9GB Lymington Hampshire	Dec 17, 1992	Sep 21, 1993	Secretary	3 Hill House 1 Highfield SO41 9GB Lymington Hampshire		British		31746720001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jul 17, 2000	Sep 28, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
SEFTON, Scott Matthew 249 Pavilion Road SW1X 0BP London	Jan 11, 1995	Sep 15, 1999	Secretary	249 Pavilion Road SW1X 0BP London		British		41834870001
STYLES, Peter Richard 35 Spring Gardens SW1A 2BA London	Sep 21, 1993	Jul 25, 1994	Secretary	35 Spring Gardens SW1A 2BA London		British		91098160001
UNDERDOWN, Timothy James 107 Low Coniscliffe DL2 2NG Darlington Durham	Jul 10, 2002	Jul 14, 2004	Secretary	107 Low Coniscliffe DL2 2NG Darlington Durham		British		82404150002
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Nov 25, 1992	Dec 17, 1992	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
ENRON SECRETARIES LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001	Jul 10, 2002	Secretary	Enron House 40 Grosvenor Place SW1X 7EN London				78563680005
PX APPOINTMENTS LIMITED Px House Westpoint Road TS17 6BF Stockton On Tees	Jul 14, 2004	May 06, 2009	Secretary	Px House Westpoint Road TS17 6BF Stockton On Tees				99076510001
ALFORD, Bradley Keith 64 Limerston Street SW10 0HJ London	May 07, 1997	Jul 09, 1998	Director	64 Limerston Street SW10 0HJ London		American	1957-7	52996970001
BALDWIN, Robert Henry, Dr 195 Pavilion Road SW1X 0BJ London	Dec 17, 1992	Jul 07, 1994	Director	195 Pavilion Road SW1X 0BJ London		American	1947-12	38355230001
BISSO, Mark 200 Clarendon Street Boston Massachusetts 02117 United States Of America	Aug 15, 2013	Mar 17, 2015	Director	200 Clarendon Street Boston Massachusetts 02117 United States Of America	United States Of America	American	1978-6	182026980001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jun 21, 2002	Dec 18, 2012	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Dec 10, 2001	Feb 15, 2002	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Dec 10, 2001	Feb 15, 2002	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Sep 28, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Sep 23, 1998	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	60708370001
COX, Sayma Dover Street W1S 4NA London 28-29 United Kingdom	Sep 21, 2022	Nov 22, 2024	Director	Dover Street W1S 4NA London 28-29 United Kingdom	United Kingdom	British	1975-7	300471520001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Nov 13, 1995	Sep 28, 2001	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Mar 12, 1999	Sep 28, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	63727860002
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	May 23, 2001	Sep 28, 2001	Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	66293600003
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Dec 08, 1995	Sep 28, 2001	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
HENDERSON, John Carl 14 Stanford Court 45 Cornwall Gardens SW7 4AB London	Jun 02, 1995	Feb 06, 1997	Director	14 Stanford Court 45 Cornwall Gardens SW7 4AB London		American	1964-5	42691680001
HEPPEL, Andrew Robert William 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom	Mar 31, 2010	Sep 21, 2022	Director	11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom	United Kingdom	British	1971-1	138329260003
HUNEKE, Kurt Steven 54 Castellain Road W9 1EX London	Dec 17, 1992	Jan 22, 1993	Director	54 Castellain Road W9 1EX London		Usa	1953-7	64886660001
KASKEL, Raymond Russell 8 Princess Mews NW3 5AP London	Dec 17, 1992	Jan 22, 1993	Director	8 Princess Mews NW3 5AP London		Usa	1938-4	12156190001
KUHNLEY, Adam Neil 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1 United Kingdom	Mar 17, 2015	Sep 24, 2018	Director	3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1 United Kingdom	United States	American	1984-7	198437280001
LIM, Karl Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Jul 25, 2019	Oct 23, 2020	Director	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	England	British	1973-10	260858750001
MARTIN, Howard Dale 54 Sydney Street SW3 London	Dec 18, 1992	May 25, 1993	Director	54 Sydney Street SW3 London		Us Citizen	1932-1	37048860001
MARTIN, Howard Dale 54 Sydney Street SW3 London		Nov 18, 1994	Director	54 Sydney Street SW3 London		Us Citizen	1932-1	37048860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEESSIDE GAS & LIQUIDS PROCESSING?

Persons with significant controls

Name

Notified On

Address

Ceased

Tgpp 1 Limited

Apr 06, 2016

50 Broadway

SW1H 0BL London

Suite 1, 7th Floor

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	05799781

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

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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