Teesside Gas Processing Plant Limited

Active05740797 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 (23 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
Resigned Heppel, Andrew Robert William as Director
21 September 2022
Appointed Cox, Sayma 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 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
Resigned Van Der Schee, Jurriaan Laurens as Director
18 December 2012
Appointed Revers, Daniel Raymond as Director
31 March 2010
Appointed Zambelli, Andrea as Director
31 March 2010
Appointed Van Der Schee, Jurriaan Laurens as Director
31 March 2010
Appointed Heppel, Andrew Robert William as Director
31 March 2010
Resigned Betolaza, Ramon as Director
31 March 2010
Resigned Deru, Gustiaman as Director
31 March 2010
Resigned Weiss, Robert Howard as Director
6 May 2009
Appointed Vistra Company Secretaries Limited as Corporate Secretary
6 May 2009
Resigned Px Appointments Limited as Corporate Secretary
21 August 2006
Appointed Px Appointments Limited as Corporate Secretary
21 August 2006
Resigned Betolaza, Ramon as Secretary
30 June 2006
Appointed Brown, Michael Ross as Director
20 June 2006
Appointed Weiss, Robert Howard as Director
20 June 2006
Resigned Wilkinson, Renee as Director
11 May 2006
Appointed Wilkinson, Renee as Director
11 May 2006
Resigned Burgess, Ian Jeffrey as Director
13 March 2006
Appointed Burgess, Ian Jeffrey as Director
13 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2006
Appointed Betolaza, Ramon as Secretary
13 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2006
Appointed Deru, Gustiaman as Director
13 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 2006
Appointed Betolaza, Ramon as Director
13 March 2006
Appointed Instant Companies 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. 09711318

Holdings 2

Companies where Teesside Gas Processing Plant Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Accounts filing—
12 August 2026Confirmation statement with no updates1 July 2026
Show all recent filings

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