Company information:
Teesside Gas Processing Plant Limited (No: 05740797)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GABRIELE SATURNIO BARBARO ( DOB: Jul-1971 From: Oct-2020 )
Current Director: JOHN RICHARD BARRY ( DOB: Jan-1968 From: Dec-2019 )
Current Director: SAYMA COX ( DOB: Jul-1975 From: Sep-2022 )
Current Director: ANDREW ROBERT WILLIAM HEPPEL ( DOB: Jan-1971 From: Mar-2010 )
Current Director: KARL LIM ( DOB: Oct-1973 From: Jul-2019 )
Current Director: PIOTR LUKASZ SOCHOCKI ( DOB: Jan-1982 From: Sep-2018 )
Current Director: GARETH WILLIAMS ( DOB: Sep-1974 From: Sep-2018 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: May-2009 )
Resigned Director: RAMON BETOLAZA ( DOB: Mar-1970 From: Mar-2006 To: Mar-2010 )
Resigned Director: MARK BISSO ( From: Aug-2013 To: Mar-2015 )
Resigned Director: MICHAEL ROSS BROWN ( DOB: Jul-1962 From: Jun-2006 To: Dec-2012 )
Resigned Director: IAN JEFFREY BURGESS ( DOB: Jan-1962 From: Mar-2006 To: May-2006 )
Resigned Director: GUSTIAMAN DERU ( From: Mar-2006 To: Mar-2010 )
Resigned Director: ANDREW ROBERT WILLIAM HEPPEL ( DOB: Jan-1971 From: Mar-2010 To: Sep-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: ADAM NEIL KUHNLEY ( From: Mar-2015 To: Sep-2018 )
Resigned Director: CHRISTOPHER JAMES PICOTTE ( From: Dec-2012 To: Aug-2013 )
Resigned Director: DANIEL RAYMOND REVERS ( From: Dec-2012 To: Sep-2018 )
Resigned Director: PIOTR LUKASZ SOCHOCKI ( DOB: Jan-1982 From: Sep-2018 To: Jul-2019 )
Resigned Director: SARA MURTADHA JAFFAR SULAIMAN ( DOB: Dec-1977 From: Feb-2019 To: Dec-2019 )
Resigned Director: JURRIAAN LAURENS VAN DER SCHEE ( From: Mar-2010 To: Dec-2012 )
Resigned Director: ROBERT HOWARD WEISS ( From: Jun-2006 To: Mar-2010 )
Resigned Director: RENEE WILKINSON ( From: May-2006 To: Jun-2006 )
Resigned Director: GARETH WILLIAMS ( DOB: Sep-1974 From: Sep-2018 To: Jul-2019 )
Resigned Director: ANDREA ZAMBELLI ( From: Mar-2010 To: Dec-2012 )
Resigned Secretary: RAMON BETOLAZA ( DOB: Mar-1970 From: Mar-2006 To: Aug-2006 )
Resigned Secretary: PX APPOINTMENTS LIMITED ( From: Aug-2006 To: May-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
Nsmp Holdco 2 Limited, Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)