Northern Gas Processing Limited

Active02866642 Private limited company
Incorporated
22 October 1993 (33 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

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, Selkie Investments Midstream Bidco 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, Teesside Gas Processing Plant 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, Selkie Investments Midstream Bidco 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 (40 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
Appointed Revers, Daniel Raymond as Director
18 December 2012
Resigned Zambelli, Andrea as Director
18 December 2012
Appointed Picotte, Christopher James as Director
18 December 2012
Resigned Van Der Schee, Jurriaan Laurens as Director
18 December 2012
Resigned Brown, Michael Ross as Director
31 March 2010
Resigned Betolaza, Ramon as Director
31 March 2010
Resigned Deru, Gustiaman 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
31 March 2010
Appointed Brown, Michael Ross as Director
31 March 2010
Resigned Scheurl, David Yuuki as Director
6 May 2009
Appointed Vistra Company Secretaries Limited as Corporate Secretary
6 May 2009
Resigned Px Appointments Limited as Corporate Secretary
19 December 2008
Resigned Bradley, Nigel Charles as Director
26 August 2008
Resigned Hoyng, Oliver Bernard Louis as Director
10 June 2008
Appointed Hoyng, Oliver Bernard Louis as Director
10 June 2008
Resigned Hys Limited as Corporate Director
10 June 2008
Resigned Chandos Associates Limited as Corporate Director
10 June 2008
Appointed Bradley, Nigel Charles as Director
5 June 2007
Resigned De Waen, Thomas as Director
5 June 2007
Appointed Scheurl, David Yuuki as Director
22 September 2006
Resigned Weiss, Robert Howard as Director
22 September 2006
Appointed De Waen, Thomas as Director
21 August 2006
Resigned Betolaza, Ramon as Secretary
21 August 2006
Appointed Px Appointments Limited as Corporate Secretary
20 June 2006
Appointed Weiss, Robert Howard as Director
20 June 2006
Resigned Wilkinson, Renee as Director
11 May 2006
Resigned Burgess, Ian Jeffrey as Director
11 May 2006
Appointed Wilkinson, Renee as Director
24 February 2006
Resigned Harrier No1 Ltd as Corporate Secretary
24 February 2006
Appointed Burgess, Ian Jeffrey as Director
24 February 2006
Appointed Deru, Gustiaman as Director
24 February 2006
Appointed Hys Limited as Corporate Director
24 February 2006
Appointed Betolaza, Ramon as Director
24 February 2006
Appointed Betolaza, Ramon as Secretary
24 February 2006
Resigned Carter, Terence Charles as Director
24 February 2006
Appointed Chandos Associates Limited as Corporate Director
24 February 2006
Resigned Kestrel No 1 Limited as Corporate Director
24 February 2006
Resigned Harrier No1 Ltd as Corporate Director
9 July 2003
Appointed Carter, Terence Charles as Director
23 April 2002
Resigned Spv Management Limited as Corporate Director
23 April 2002
Resigned Spv Management Limited as Corporate Secretary
23 April 2002
Appointed Harrier No1 Ltd as Corporate Secretary
23 April 2002
Appointed Harrier No1 Ltd as Corporate Director
23 April 2002
Appointed Kestrel No 1 Limited as Corporate Director
23 April 2002
Resigned Raikes, Anthony Francis as Director
28 May 1997
Resigned Lane, Graham Idris as Director
28 May 1997
Appointed Spv Management Limited as Corporate Director
20 April 1994
Appointed Raikes, Anthony Francis as Director
20 April 1994
Appointed Lane, Graham Idris as Director
20 April 1994
Appointed Spv Management Limited as Corporate Secretary
20 April 1994
Resigned Jakubik, Michael Francis as Director
20 April 1994
Resigned Dubose, Frank Elsivan as Director
20 April 1994
Resigned Trusec Limited as Corporate Nominee Secretary
17 December 1993
Appointed Dubose, Frank Elsivan as Director
17 December 1993
Resigned Creedy, Adrian John as Director
17 December 1993
Resigned Randell, Charles David as Director
17 December 1993
Appointed Jakubik, Michael Francis as Director
22 October 1993
Appointed Creedy, Adrian John as Director
22 October 1993
Appointed Randell, Charles David as Director
22 October 1993
Appointed Trusec Limited as Corporate Nominee Secretary

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
Unlimited Company
Reg. no. 02767808

Filings 222

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
11 August 2026Confirmation statement with no updates1 July 2026
7 August 2026Replacement filing for the appointment of a director
4 August 2026Replacement filing for the appointment of a director
25 May 2026Secretary's details changed
Show all 222 filings

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