Teesside Gas & Liquids Processing

Active02767808 Private unlimited company
Incorporated
25 November 1992 (33 years)
Previously known as
Enron Europe Liquids Processing (until 20 February 2007)
Shelfco (No. 802) Limited (until 16 December 1992)
Industry
Support activities for petroleum and natural gas extraction (09100)
Manufacture of other organic basic chemicals (20140)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at NSMP Holdco 2 Limited, Selkie Investments Midstream Midco 2 Limited, Northern Gas Processing Limited · more companies
British
Born August 1970 (56)
Director · Appointed 23 October 2020
Also at NSMP Holdco 2 Limited, Selkie Investments Midstream Midco 2 Limited, Northern Gas Processing Limited · more companies
Italian
Born July 1971 (55)
Director · Appointed 23 December 2019
Also at NSMP Holdco 2 Limited, Selkie Investments Midstream Midco 2 Limited, Northern Gas Processing Limited · more companies
British
Born January 1968 (58)
Corporate Secretary · Appointed 6 May 2009
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (49 former)
17 February 2025
Resigned Ozsanlav, Richard as Director
3 February 2025
Appointed Fletcher, Angela Sarah Helen as Director
22 November 2024
Appointed Ozsanlav, Richard as Director
22 November 2024
Resigned Cox, Sayma as Director
21 September 2022
Appointed Cox, Sayma as Director
21 September 2022
Resigned Heppel, Andrew Robert William as Director
23 October 2020
Appointed Barbaro, Gabriele Saturnio as Director
23 October 2020
Resigned Lim, Karl as Director
23 December 2019
Resigned Sulaiman, Sara Murtadha Jaffar as Director
23 December 2019
Appointed Barry, John Richard as Director
25 July 2019
Resigned Sochocki, Piotr Lukasz as Director
25 July 2019
Appointed Lim, Karl as Director
14 July 2019
Resigned Williams, Gareth as Director
19 February 2019
Appointed Sulaiman, Sara Murtadha Jaffar as Director
24 September 2018
Appointed Williams, Gareth as Director
24 September 2018
Appointed Sochocki, Piotr Lukasz as Director
24 September 2018
Resigned Revers, Daniel Raymond as Director
24 September 2018
Resigned Kuhnley, Adam Neil as Director
17 March 2015
Appointed Kuhnley, Adam Neil as Director
17 March 2015
Resigned Bisso, Mark as Director
15 August 2013
Appointed Bisso, Mark as Director
15 August 2013
Resigned Picotte, Christopher James as Director
18 December 2012
Resigned Van Der Schee, Jurriaan Laurens as Director
18 December 2012
Resigned Zambelli, Andrea as Director
18 December 2012
Resigned Brown, Michael Ross as Director
18 December 2012
Appointed Picotte, Christopher James as Director
18 December 2012
Appointed Revers, Daniel Raymond as Director
31 March 2010
Appointed Zambelli, Andrea as Director
31 March 2010
Appointed Heppel, Andrew Robert William as Director
31 March 2010
Appointed Van Der Schee, Jurriaan Laurens as Director
6 May 2009
Appointed Vistra Company Secretaries Limited as Corporate Secretary
6 May 2009
Resigned Px Appointments Limited as Corporate Secretary
14 July 2004
Appointed Px Appointments Limited as Corporate Secretary
14 July 2004
Resigned Underdown, Timothy James as Secretary
10 July 2002
Appointed Underdown, Timothy James as Secretary
10 July 2002
Resigned Enron Secretaries Limited as Corporate Secretary
21 June 2002
Appointed Brown, Michael Ross as Director
15 February 2002
Resigned Brown, Michael Ross as Director
15 February 2002
Resigned Brown, Michael Ross as Director
10 December 2001
Appointed Brown, Michael Ross as Director
10 December 2001
Appointed Brown, Michael Ross as Director
28 September 2001
Resigned Derrick, James Vinson as Director
28 September 2001
Resigned Edgley, Anne Janette as Director
28 September 2001
Resigned Kelly, Susan Kathleen as Secretary
28 September 2001
Resigned Frevert, Mark Albert as Director
28 September 2001
Resigned Brown, Michael Ross as Director
28 September 2001
Resigned Dyson, Fernley Keith as Director
28 September 2001
Resigned Sherriff, John Richard as Director
24 September 2001
Appointed Enron Secretaries Limited as Corporate Secretary
23 May 2001
Appointed Edgley, Anne Janette as Director
23 May 2001
Resigned Chivers, Paul Clifford as Director
17 July 2000
Resigned Brown, Michael Ross as Secretary
17 July 2000
Appointed Kelly, Susan Kathleen as Secretary
17 July 2000
Appointed Brown, Michael Ross as Director
29 June 2000
Resigned Mccarty, Danny Joe as Director
19 January 2000
Resigned Weatherill, David as Director
15 September 1999
Resigned Sefton, Scott Matthew as Secretary
15 September 1999
Appointed Brown, Michael Ross as Secretary
20 July 1999
Resigned Rice, Kenneth Duane as Director
12 March 1999
Appointed Dyson, Fernley Keith as Director
19 February 1999
Appointed Sherriff, John Richard as Director
23 September 1998
Appointed Chivers, Paul Clifford as Director
3 September 1998
Resigned Mcleod, Andrew John as Director
9 July 1998
Resigned Alford, Bradley Keith as Director
18 June 1998
Resigned Mcmahon, Jeffrey as Director
7 May 1997
Appointed Alford, Bradley Keith as Director
1 May 1997
Appointed Rice, Kenneth Duane as Director
26 March 1997
Resigned Skilling, Jeffrey Keith as Director
6 February 1997
Resigned Henderson, John Carl as Director
3 February 1997
Resigned Roberts, Geoffrey as Director
3 February 1997
Appointed Mccarty, Danny Joe as Director
8 December 1995
Appointed Frevert, Mark Albert as Director
28 November 1995
Appointed Mcmahon, Jeffrey as Director
28 November 1995
Resigned Wingrove, Gerald Langdon as Director
13 November 1995
Appointed Derrick, James Vinson as Director
13 November 1995
Appointed Skilling, Jeffrey Keith as Director
2 June 1995
Appointed Henderson, John Carl as Director
11 January 1995
Appointed Sefton, Scott Matthew as Secretary
11 January 1995
Resigned Boyd, Justin Martin Alexander as Secretary
18 November 1994
Resigned Martin, Howard Dale as Director
25 July 1994
Appointed Boyd, Justin Martin Alexander as Secretary
25 July 1994
Resigned Styles, Peter Richard as Secretary
7 July 1994
Appointed Roberts, Geoffrey as Director
7 July 1994
Resigned Baldwin, Robert Henry, Dr as Director
21 September 1993
Resigned Feduchin, Nicola Tamaris as Secretary
21 September 1993
Appointed Styles, Peter Richard as Secretary
25 May 1993
Resigned Martin, Howard Dale as Director
22 January 1993
Appointed Mcleod, Andrew John as Director
22 January 1993
Appointed Weatherill, David as Director
22 January 1993
Resigned Huneke, Kurt Steven as Director
22 January 1993
Resigned Kaskel, Raymond Russell as Director
18 December 1992
Appointed Martin, Howard Dale as Director
18 December 1992
Appointed Wingrove, Gerald Langdon as Director
17 December 1992
Appointed Baldwin, Robert Henry, Dr as Director
17 December 1992
Appointed Huneke, Kurt Steven as Director
17 December 1992
Appointed Feduchin, Nicola Tamaris as Secretary
17 December 1992
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
17 December 1992
Resigned Mikjon Limited as Corporate Nominee Director
17 December 1992
Appointed Kaskel, Raymond Russell as Director
25 November 1992
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
25 November 1992
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05799781

Holdings 1

Companies where Teesside Gas & Liquids Processing is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 247

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
7 August 2026Replacement filing for the appointment of a director
4 August 2026Replacement filing for the appointment of a director
21 May 2026Secretary's details changed
30 October 2025Confirmation statement with updates30 October 2025
Show all 247 filings

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