NORTHERN GAS PROCESSING LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN GAS PROCESSING LIMITED
COMPANY NUMBER
02866642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
22/10/1993
(31years old)
WEBSITE
GASPROCESSINGNEWS.COM
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
78 Cannon Street
London
EC4P 5LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEESSIDE GAS & LIQUIDS PROCESSING | Active - Accounts Filed | View Report |
| NORTHERN GAS PROCESSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN GAS PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN GAS PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN GAS PROCESSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2009 - Present (15 years and 6 months) 06/05/2009 - Present (15 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
23/12/2019 - Present (4 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
23/10/2020 - Present (4years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
22/10/1993 - 17/12/1993 (1 months) Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NSMP HOLDINGS LTD | N/A | N/A |
| NSMP (TGPP) LTD | N/A | N/A |
| TEESSIDE GAS PROCESSING PLANT LIMITED | Active - Accounts Filed | View Report |
| TGPP 1 LIMITED | Active - Accounts Filed | View Report |
| TEESSIDE GAS & LIQUIDS PROCESSING | Active - Accounts Filed | View Report |
| NORTHERN GAS PROCESSING LIMITED | Active - Accounts Filed | View Report |
| TGPP 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | Andrew Robert William Heppel (913832926) has left the board |
| 29/09/2022 | New Board Member Sayma Cox (930047152) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Gabriele Saturnio Barbaro (927627124) Appointed |
| 11/11/2020 | Karl Lim (926085875) has left the board |
| 25/09/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 31/12/2019 | New Board Member John Richard Barry (926562266) Appointed |
| 31/12/2019 | Sara Murtadha Jaffar Sulaiman (925583030) has left the board |
| 24/09/2019 | New Accounts filed |
| 29/07/2019 | Piotr Lukasz Sochocki (925104963) has left the board |
| 29/07/2019 | New Board Member Karl Lim (926085875) Appointed |
| 18/07/2019 | Gareth Williams (925280042) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 18/04/2019 | VISTRA COMPANY SECRETARIES LIMITED (913958157) has left the board |
| 07/03/2019 | New Board Member Sara Murtadha Jaffar Sulaiman (925583030) Appointed |
| 04/12/2018 | New Board Member Gareth Williams (925280042) Appointed |
| 04/12/2018 | Gareth Williams (925282805) has left the board |
| 28/11/2018 | New Board Member Piotr Lukasz Sochocki (925104963) Appointed |
| 28/11/2018 | New Board Member Gareth Williams (925282805) Appointed |
| 28/11/2018 | Daniel Raymond Revers (917471622) has left the board |
| 28/11/2018 | Adam Neil Kuhnley (919843728) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 03/07/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/06/2015 | New Board Member Adam Neil Kuhnley (919843728) Appointed |
| 22/06/2015 | Adam Neil Kuhnley (919843971) has left the board |
| 15/06/2015 | New Accounts filed |
| 15/06/2015 | Mark Bisso (918202698) has left the board |
| 15/06/2015 | New Board Member Adam Neil Kuhnley (919843971) Appointed |
| 07/07/2014 | New Confirmation Statement filed |
| 12/06/2014 | New Accounts filed |
| 22/10/2013 | Mark Bisso (918202720) has left the board |
| 22/10/2013 | New Board Member Mark Bisso (918202698) Appointed |
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