Navigator Terminals North Tees Limited

Active09889506 Private limited company
Incorporated
25 November 2015 (10 years)
Previously known as
Greenergy Terminals 2 Limited (until 10 March 2016)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
East of England
Address
Oliver Road
Oliver Road
Grays
RM20 3ED

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcmurtrie, John Alec
Secretary · Appointed 11 June 2026
Director · Appointed 7 May 2026
British
Born November 1985
Director · Appointed 2 January 2020
Dutch
Born December 1981 (44)
Officer history (14 former)
11 June 2026
Appointed Mcmurtrie, John Alec as Secretary
7 May 2026
Appointed Bazen, Martyn Charles as Director
7 May 2026
Resigned Brooke, Roy Anthony as Director
11 June 2025
Resigned Hanks, Katherine Jane as Secretary
17 September 2024
Appointed Hanks, Katherine Jane as Secretary
17 September 2024
Resigned Martin, David Edward as Secretary
13 March 2024
Appointed Brooke, Roy Anthony as Director
26 February 2024
Resigned Hornsby, Jason Ralph as Director
2 January 2020
Appointed Breuk, Rob Herman as Director
1 January 2020
Appointed Martin, David Edward as Secretary
31 December 2019
Resigned Shaha, Mark Roy Charles as Director
31 December 2019
Resigned Shaha, Mark Roy Charles as Secretary
30 June 2017
Resigned Phillips, Michael as Secretary
30 June 2017
Appointed Shaha, Mark Roy Charles as Director
30 June 2017
Appointed Shaha, Mark Roy Charles as Secretary
1 April 2017
Appointed Phillips, Michael as Secretary
31 March 2017
Resigned Patel, Pankaj Vallabhbhai as Director
31 March 2017
Resigned Patel, Pankaj Vallabhbhai as Secretary
21 March 2017
Resigned Cochrane, Ian James as Director
21 March 2017
Appointed Hornsby, Jason Ralph as Director
27 July 2016
Appointed Patel, Pankaj Vallabhbhai as Director
27 July 2016
15 June 2016
Appointed Patel, Pankaj Vallabhbhai as Secretary
8 April 2016
8 April 2016
Appointed Cochrane, Ian James as Director
8 April 2016
Resigned Bateson, Paul Trevor as Director
8 April 2016
Resigned Owens, Andrew William as Director
8 April 2016
Resigned Clifton, Richard as Director
7 December 2015
Appointed Bateson, Paul Trevor as Director
7 December 2015
Appointed Owens, Andrew William as Director
25 November 2015
Appointed Clifton, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limite Company
Reg. no. 01340553
Former controllers (1)
1 August 2025
Ceased Navigator Terminals Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Navigator Terminals Limited Owns 75–100% of shares
Navigator Terminals UK Limited Owns 75–100% of shares
Navigator Terminals North Tees Limited This company Owns 75–100% of shares
Navigator Terminals Thames Limited BV Owns more than 25% of shares
Navigator Terminals Windmill Limited Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
18 July 2026Full accounts31 December 2025
23 June 2026Termination of appointment of a secretary
23 June 2026Appointment of a secretary
8 June 2026Confirmation statement with no updates1 June 2026
7 May 2026Termination of appointment of a director
Show all 72 filings

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