NSIP (ETS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NSIP (ETS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NSIP (ETS) LIMITED was incorporated 33 years ago on 21/05/1990 and has the registered number: 02504173. The accounts status is FULL.
NSIP (ETS) LIMITED was incorporated 33 years ago on 21/05/1990 and has the registered number: 02504173. The accounts status is FULL.
NSIP (ETS) LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DAVID HESSELL | Oct 1965 | British | Director | 2017-12-20 | CURRENT |
| MR GUY ROBERT MAURICE APPLETON | Apr 1972 | British | Director | 2017-12-20 | CURRENT |
| MR THOMAS JACK ROBERT LUYPAERT | Feb 1987 | French | Director | 2020-01-30 | CURRENT |
| SARWJIT SAMBHI | Jul 1969 | British | Director | 2013-05-20 UNTIL 2014-01-01 | RESIGNED |
| CENTRICA SECRETARIES LIMITED | Corporate Secretary | 2009-10-02 UNTIL 2017-12-20 | RESIGNED | ||
| MARK CHRISTOPHER ROUTH | Jan 1958 | British | Director | 2003-07-23 UNTIL 2006-08-03 | RESIGNED |
| RICHARD CHARLES TAYLOR | May 1945 | British | Director | 1993-01-21 UNTIL 1997-12-01 | RESIGNED |
| MR JONATHAN LESLIE ROGER | May 1969 | British | Director | 2009-10-02 UNTIL 2013-05-20 | RESIGNED |
| WEIL, GOTSHAL & MANGES (LONDON) LLP | Corporate Secretary | 2017-12-20 UNTIL 2017-12-20 | RESIGNED | ||
| CHRISTOPHER PICOTTE | Feb 1970 | American | Director | 2007-01-26 UNTIL 2013-05-17 | RESIGNED |
| RICHARD OZSANLAV | May 1969 | British | Director | 2014-01-01 UNTIL 2015-06-05 | RESIGNED |
| MR ROY ANDREW LUMSDEN | Apr 1958 | British | Director | 2015-06-05 UNTIL 2017-07-14 | RESIGNED |
| MR JONATHAN DAVID MURPHY | Jan 1956 | British | Director | 2006-08-03 UNTIL 2007-01-15 | RESIGNED |
| MR DAVID RICHARD MORRIS | Jul 1934 | British | Director | RESIGNED | |
| MR JONATHAN LESLIE ROGER | May 1969 | British | Director | 2006-08-03 UNTIL 2007-01-15 | RESIGNED |
| MICHAEL JACK SPARKES | Nov 1959 | British | Secretary | 1997-12-02 UNTIL 2003-01-28 | RESIGNED |
| SIMON NICHOLAS WAITE | Secretary | 2006-11-15 UNTIL 2009-10-02 | RESIGNED | ||
| BHAVNA MISTRY | British | Secretary | 2003-01-28 UNTIL 2003-07-23 | RESIGNED | |
| PHILIP ANDREW KIRK | May 1966 | Secretary | 2003-07-23 UNTIL 2006-08-03 | RESIGNED | |
| BRIAN HOBDEN | Secretary | 2006-08-03 UNTIL 2006-11-15 | RESIGNED | ||
| PETER ROBERT ANTONY YOUNGS | Apr 1954 | British | Director | 1997-12-01 UNTIL 2003-07-23 | RESIGNED |
| GAIL VALERIE GILES | Dec 1951 | British | Secretary | RESIGNED | |
| MR VINCENT MARK HANAFIN | Oct 1959 | British | Director | 2009-10-02 UNTIL 2014-01-01 | RESIGNED |
| GREGORY EDWARD ABEL | Jun 1962 | Canadian | Director | 1997-12-01 UNTIL 2003-01-28 | RESIGNED |
| ALAN GROVES | Apr 1936 | British | Director | RESIGNED | |
| GAIL VALERIE GILES | Dec 1951 | British | Director | 1993-01-21 UNTIL 1997-12-01 | RESIGNED |
| GUILLAUME JACQUES ROBERT FRIEDEL | May 1982 | French | Director | 2017-12-20 UNTIL 2020-01-30 | RESIGNED |
| RONALD DIXON | Sep 1937 | British | Director | RESIGNED | |
| JOHN GEORGE DAVIES | Jan 1952 | British | Director | 1997-12-01 UNTIL 2002-05-21 | RESIGNED |
| MR MARK JOHN CROSBIE | Nov 1959 | British | Director | 2017-12-20 UNTIL 2020-01-30 | RESIGNED |
| MR PHILLIP ERIC CONNOR | Oct 1948 | English | Director | 1999-06-15 UNTIL 2003-01-28 | RESIGNED |
| MARIE-LOUISE CLAYTON | Aug 1960 | British | Director | 2006-08-03 UNTIL 2006-12-06 | RESIGNED |
| MR BRUCE DAVID NEIL BRICKNELL | Jul 1963 | British | Director | 2014-01-01 UNTIL 2016-07-13 | RESIGNED |
| RODERICK MCINTOSH BEGBIE | Apr 1966 | British | Director | 2006-08-03 UNTIL 2009-10-02 | RESIGNED |
| MR PAUL MARTYN, ROGER TANNER | Jul 1973 | British | Director | 2014-01-01 UNTIL 2017-12-20 | RESIGNED |
| MR STEPHANE JULIEN IFKER | Apr 1973 | French | Director | 2017-12-20 UNTIL 2020-01-30 | RESIGNED |
| PHILIP ANDREW KIRK | May 1966 | Director | 2003-07-23 UNTIL 2006-08-03 | RESIGNED | |
| MR FRANCIS ROBERT GUGEN | Feb 1949 | British | Director | 2003-07-23 UNTIL 2006-08-03 | RESIGNED |
| KENNETH LINGE | Nov 1949 | British | Director | 2002-12-23 UNTIL 2003-07-23 | RESIGNED |
| FRASER DAWSON WEIR | Feb 1972 | British | Director | 2016-07-13 UNTIL 2017-12-20 | RESIGNED |
| MR MICHAEL JOHN WAGSTAFF | Nov 1961 | British | Director | 2006-08-03 UNTIL 2009-10-02 | RESIGNED |
| ROBB ERIC TURNER | May 1962 | American | Director | 2007-01-26 UNTIL 2013-05-17 | RESIGNED |
| MR JONATHAN JAMES TREEN | Aug 1957 | British | Director | 1997-12-01 UNTIL 2002-05-21 | RESIGNED |
| MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 2017-07-14 UNTIL 2017-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kellas North Sea 2 Limited | 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gb Gas Holdings Limited | 2016-04-06 - 2017-12-21 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |