TEESSIDE GAS & LIQUIDS PROCESSING - LONDON
| Company Profile | Company Filings |
Overview
TEESSIDE GAS & LIQUIDS PROCESSING is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
TEESSIDE GAS & LIQUIDS PROCESSING was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767808. The accounts status is FULL.
TEESSIDE GAS & LIQUIDS PROCESSING was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767808. The accounts status is FULL.
TEESSIDE GAS & LIQUIDS PROCESSING - 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 | 31/12/2022 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENRON EUROPE LIQUIDS PROCESSING (until 20/02/2007)
ENRON EUROPE LIQUIDS PROCESSING (until 20/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-05-06 | CURRENT | ||
| MR GABRIELE SATURNIO BARBARO | Jul 1971 | Italian | Director | 2020-10-23 | CURRENT |
| MR JOHN RICHARD BARRY | Jan 1968 | British | Director | 2019-12-23 | CURRENT |
| MRS SAYMA COX | Jul 1975 | British | Director | 2022-09-21 | CURRENT |
| ANDREW JOHN MCLEOD | Mar 1943 | British | Director | 1993-01-22 UNTIL 1998-09-03 | RESIGNED |
| GEOFFREY ROBERTS | Mar 1960 | American | Director | 1994-07-07 UNTIL 1997-02-03 | RESIGNED |
| KENNETH DUANE RICE | Aug 1958 | United States | Director | 1997-05-01 UNTIL 1999-07-20 | RESIGNED |
| MS SARA MURTADHA JAFFAR SULAIMAN | Dec 1977 | Omani | Director | 2019-02-19 UNTIL 2019-12-23 | RESIGNED |
| HOWARD DALE MARTIN | Jan 1932 | Us Citizen | Director | RESIGNED | |
| CHRISTOPHER JAMES PICOTTE | Feb 1970 | American | Director | 2012-12-18 UNTIL 2013-08-15 | RESIGNED |
| HOWARD DALE MARTIN | Jan 1932 | Us Citizen | Director | 1992-12-18 UNTIL 1993-05-25 | RESIGNED |
| GERALD LANGDON WINGROVE | Oct 1954 | British | Director | 1992-12-18 UNTIL 1995-11-28 | RESIGNED |
| MR DANNY JOE MCCARTY | May 1957 | American | Director | 1997-02-03 UNTIL 2000-06-29 | RESIGNED |
| DANIEL RAYMOND REVERS | Feb 1962 | American | Director | 2012-12-18 UNTIL 2018-09-24 | RESIGNED |
| JEFFREY MCMAHON | Oct 1960 | American | Director | 1995-11-28 UNTIL 1998-06-18 | RESIGNED |
| MR PIOTR LUKASZ SOCHOCKI | Jan 1982 | Polish | Director | 2018-09-24 UNTIL 2019-07-25 | RESIGNED |
| MIKJON LIMITED | Nominee Director | 1992-11-25 UNTIL 1992-12-17 | RESIGNED | ||
| E P S SECRETARIES LIMITED | Nominee Secretary | 1992-11-25 UNTIL 1992-12-17 | RESIGNED | ||
| PETER RICHARD STYLES | May 1955 | British | Secretary | 1993-09-21 UNTIL 1994-07-25 | RESIGNED |
| SCOTT MATTHEW SEFTON | Jun 1958 | British | Secretary | 1995-01-11 UNTIL 1999-09-15 | RESIGNED |
| MS NICOLA TAMARIS FEDUCHIN | Secretary | 1992-12-17 UNTIL 1993-09-21 | RESIGNED | ||
| ENRON SECRETARIES LIMITED | Secretary | 2001-09-24 UNTIL 2002-07-10 | RESIGNED | ||
| MR MICHAEL ROSS BROWN | Jul 1962 | British | Secretary | 1999-09-15 UNTIL 2000-07-17 | RESIGNED |
| MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2000-07-17 UNTIL 2001-09-28 | RESIGNED |
| JUSTIN MARTIN ALEXANDER BOYD | British | Secretary | 1994-07-25 UNTIL 1995-01-11 | RESIGNED | |
| TIMOTHY JAMES UNDERDOWN | Nov 1964 | British | Secretary | 2002-07-10 UNTIL 2004-07-14 | RESIGNED |
| PX APPOINTMENTS LIMITED | Corporate Secretary | 2004-07-14 UNTIL 2009-05-06 | RESIGNED | ||
| DR ROBERT HENRY BALDWIN | Dec 1947 | American | Director | 1992-12-17 UNTIL 1994-07-07 | RESIGNED |
| JOHN CARL HENDERSON | May 1964 | American | Director | 1995-06-02 UNTIL 1997-02-06 | RESIGNED |
| ANDREW ROBERT WILLIAM HEPPEL | Jan 1971 | British | Director | 2010-03-31 UNTIL 2022-09-21 | RESIGNED |
| ANNE JANETTE EDGLEY | Dec 1955 | British | Director | 2001-05-23 UNTIL 2001-09-28 | RESIGNED |
| MR FERNLEY KEITH DYSON | Feb 1965 | British | Director | 1999-03-12 UNTIL 2001-09-28 | RESIGNED |
| JAMES VINSON DERRICK | Jan 1945 | American | Director | 1995-11-13 UNTIL 2001-09-28 | RESIGNED |
| MR PAUL CLIFFORD CHIVERS | Apr 1962 | British | Director | 1998-09-23 UNTIL 2001-05-23 | RESIGNED |
| MR MICHAEL ROSS BROWN | Jul 1962 | British | Director | 2000-07-17 UNTIL 2001-09-28 | RESIGNED |
| MR MICHAEL ROSS BROWN | Jul 1962 | British | Director | 2001-12-10 UNTIL 2002-02-15 | RESIGNED |
| MR MICHAEL ROSS BROWN | Jul 1962 | British | Director | 2001-12-10 UNTIL 2002-02-15 | RESIGNED |
| MR MICHAEL ROSS BROWN | Jul 1962 | British | Director | 2002-06-21 UNTIL 2012-12-18 | RESIGNED |
| MARK BISSO | Jun 1978 | American | Director | 2013-08-15 UNTIL 2015-03-17 | RESIGNED |
| JOHN RICHARD SHERRIFF | Sep 1953 | American | Director | 1999-02-19 UNTIL 2001-09-28 | RESIGNED |
| BRADLEY KEITH ALFORD | Jul 1957 | American | Director | 1997-05-07 UNTIL 1998-07-09 | RESIGNED |
| MR KURT STEVEN HUNEKE | Jul 1953 | American | Director | 1992-12-17 UNTIL 1993-01-22 | RESIGNED |
| MR RAYMOND RUSSELL KASKEL | Apr 1938 | Usa | Director | 1992-12-17 UNTIL 1993-01-22 | RESIGNED |
| MARK ALBERT FREVERT | Feb 1954 | American | Director | 1995-12-08 UNTIL 2001-09-28 | RESIGNED |
| MR KARL LIM | Oct 1973 | British | Director | 2019-07-25 UNTIL 2020-10-23 | RESIGNED |
| GARETH WILLIAMS | Sep 1974 | British | Director | 2018-09-24 UNTIL 2019-07-14 | RESIGNED |
| MR DAVID WEATHERILL | Aug 1948 | British | Director | 1993-01-22 UNTIL 2000-01-19 | RESIGNED |
| MR JURRIAAN LAURENS VAN DER SCHEE | Apr 1977 | British | Director | 2010-03-31 UNTIL 2012-12-18 | RESIGNED |
| MR ADAM NEIL KUHNLEY | Jul 1984 | American | Director | 2015-03-17 UNTIL 2018-09-24 | RESIGNED |
| JEFFREY KEITH SKILLING | Nov 1953 | United States | Director | 1995-11-13 UNTIL 1997-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tgpp 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |