NORTHERN GAS PROCESSING LIMITED
Overview
| Company Name | NORTHERN GAS PROCESSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02866642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN GAS PROCESSING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is NORTHERN GAS PROCESSING LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN GAS PROCESSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN GAS PROCESSING LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN GAS PROCESSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Richard Ozsanlav as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Angela Sarah Helen Fletcher as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sayma Cox as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Ozsanlav as a director on Nov 22, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 028666420009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 028666420010, created on Oct 16, 2024 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Director's details changed for Mr Gabriele Saturnio Barbaro on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Teesside Gas & Liquids Processing as a person with significant control on Sep 27, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Gabriele Saturnio Barbaro on Sep 27, 2022 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Termination of appointment of Andrew Robert William Heppel as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sayma Cox as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Director's details changed for Andrew Robert William Heppel on Jul 24, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 028666420008 in full | 1 pages | MR04 | ||||||||||
Who are the officers of NORTHERN GAS PROCESSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||
| BARBARO, Gabriele Saturnio | Director | Dover Street W1S 4NA London 28-29 Dover Street England | United Kingdom | Italian | 276271240001 | |||||
| BARRY, John Richard | Director | EC4Y 0JP London 60 Victoria Embankment United Kingdom | England | British | 265622660001 | |||||
| FLETCHER, Angela Sarah Helen | Director | Dover Street W1S 4NA London 28-29 England | United Kingdom | British | 187215280001 | |||||
| BETOLAZA, Ramon | Secretary | 63 Redcliffe Road SW10 9NQ London | Spanish | 111309100001 | ||||||
| HARRIER NO1 LTD | Secretary | 100 Pall Mall SW1Y 5HP London | 95776780001 | |||||||
| PX APPOINTMENTS LIMITED | Secretary | Px House Westpoint Road TS17 6BF Stockton On Tees | 99076510001 | |||||||
| SPV MANAGEMENT LIMITED | Secretary | 78 Cannon Street EC4P 5LN London | 24311810001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BETOLAZA, Ramon | Director | 63 Redcliffe Road SW10 9NQ London | United Kingdom | Spanish | 111309100001 | |||||
| BISSO, Mark | Director | 200 Clarendon Street Boston Massachusetts 02117 United States Of America | United States Of America | American | 182026980001 | |||||
| BRADLEY, Nigel Charles | Director | Ave De Morges 76 Lonay 1027 Switzerland | British | 131328430001 | ||||||
| BROWN, Michael Ross | Director | Ayres End Lane AL5 1AL Harpenden 1 Ayres End Cottages Hertfordshire United Kingdom | United Kingdom | British | 66293640001 | |||||
| BURGESS, Ian Jeffrey | Director | 48 The Piper Building Peterborough Road SW6 3EF London | British | 83513360001 | ||||||
| CARTER, Terence Charles | Director | 63 Mendip Court Chatfield Road SW11 3UZ Battersea London | England | British | 35551100003 | |||||
| COX, Sayma | Director | Dover Street W1S 4NA London 28-29 United Kingdom | United Kingdom | British | 300471520001 | |||||
| CREEDY, Adrian John | Director | 10 Holmcote Gardens N5 2EP London England | British | 36566290001 | ||||||
| DE WAEN, Thomas | Director | Flat 16 Warrington Crescent W9 1EL London | Belge | 116347380001 | ||||||
| DERU, Gustiaman | Director | Manton House 2 Drax Avenue SW20 0EH London | United Kingdom | Indonesian | 111309150001 | |||||
| DUBOSE, Frank Elsivan | Director | Flat E 50/51 Warwick Square SW1V 2AJ London | American | 6312620002 | ||||||
| HEPPEL, Andrew Robert William | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United Kingdom | British | 138329260003 | |||||
| HOYNG, Oliver Bernard Louis | Director | 4 Seymour Place Mile Path GU22 0JX Woking Surrey | United Kingdom | Dutch | 125510490001 | |||||
| JAKUBIK, Michael Francis | Director | 22 Hertford Avenue SW1Y 8EQ London | British | 53757710001 | ||||||
| KUHNLEY, Adam Neil | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1 United Kingdom | United States | American | 198437280001 | |||||
| LANE, Graham Idris | Director | Cilmeri 5 Bramblewood RH1 3DW Merstham Surrey | British | 39129470001 | ||||||
| LIM, Karl | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | England | British | 260858750001 | |||||
| OZSANLAV, Richard | Director | Dover Street W1S 4NA London 28-29 England | United Kingdom | British | 279084530001 | |||||
| PICOTTE, Christopher James | Director | Bedford Row WC1R 4JS London 20-22 United Kingdom | United States | American | 174716450001 | |||||
| RAIKES, Anthony Francis | Director | Tower Hill Mark Cross TN6 3PL Crowborough East Sussex | British | 74100440001 | ||||||
| RANDELL, Charles David | Director | SE21 | British | 4933840003 | ||||||
| REVERS, Daniel Raymond | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1 United Kingdom | United States | American | 174716220002 | |||||
| SCHEURL, David Yuuki | Director | 1 Kent House 34 Kensington Court W8 5BE London | United Kingdom | German | 122297060001 | |||||
| SOCHOCKI, Piotr Lukasz | Director | Wren House 15 Carter Lane EC4V 5EY London Wren House Infrastructure Management Limited, United Kingdom | United Kingdom | Polish | 251049630001 | |||||
| SULAIMAN, Sara Murtadha Jaffar | Director | EC4Y 0JP London 60 Victoria Embankment United Kingdom | United Kingdom | Omani | 255830300001 | |||||
| VAN DER SCHEE, Jurriaan Laurens | Director | St James's Square SW1Y 4JU London Buchanan House 3 United Kingdom | England | British | 150360730001 |
Who are the persons with significant control of NORTHERN GAS PROCESSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teesside Gas & Liquids Processing | Apr 06, 2016 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0