NORTHERN GAS PROCESSING LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHERN GAS PROCESSING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHERN GAS PROCESSING LIMITED was incorporated 30 years ago on 22/10/1993 and has the registered number: 02866642. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHERN GAS PROCESSING LIMITED - LONDON

This company is listed in the following categories:
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 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

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
MR GABRIELE SATURNIO BARBARO Jul 1971 Italian Director 2020-10-23 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2009-05-06 CURRENT
MR JOHN RICHARD BARRY Jan 1968 British Director 2019-12-23 CURRENT
MRS SAYMA COX Jul 1975 British Director 2022-09-21 CURRENT
MR ADAM NEIL KUHNLEY Jul 1984 American Director 2015-03-17 UNTIL 2018-09-24 RESIGNED
MR JURRIAAN LAURENS VAN DER SCHEE Apr 1977 British Director 2010-03-31 UNTIL 2012-12-18 RESIGNED
THOMAS DE WAEN Aug 1978 Belge Director 2006-09-22 UNTIL 2007-06-05 RESIGNED
MR FRANK ELSIVAN DUBOSE Feb 1943 American Director 1993-12-17 UNTIL 1994-04-20 RESIGNED
MR PIOTR LUKASZ SOCHOCKI Jan 1982 Polish Director 2018-09-24 UNTIL 2019-07-25 RESIGNED
MR DAVID YUUKI SCHEURL Jun 1981 German Director 2007-06-05 UNTIL 2010-03-31 RESIGNED
DANIEL RAYMOND REVERS Feb 1962 American Director 2012-12-18 UNTIL 2018-09-24 RESIGNED
CHARLES DAVID RANDELL Jun 1958 British Director 1993-10-22 UNTIL 1993-12-17 RESIGNED
ANTHONY FRANCIS RAIKES Dec 1934 British Director 1994-04-20 UNTIL 2002-04-23 RESIGNED
MR KARL LIM Oct 1973 British Director 2019-07-25 UNTIL 2020-10-23 RESIGNED
GUSTIAMAN DERU Feb 1960 Indonesian Director 2006-02-24 UNTIL 2010-03-31 RESIGNED
CHRISTOPHER JAMES PICOTTE Feb 1970 American Director 2012-12-18 UNTIL 2013-08-15 RESIGNED
CHANDOS ASSOCIATES LIMITED Aug 2003 Director 2006-02-24 UNTIL 2008-06-10 RESIGNED
ANDREW ROBERT WILLIAM HEPPEL Jan 1971 British Director 2010-03-31 UNTIL 2022-09-21 RESIGNED
HYS LIMITED Apr 2004 Director 2006-02-24 UNTIL 2008-06-10 RESIGNED
MICHAEL FRANCIS JAKUBIK Oct 1961 American Director 1993-12-17 UNTIL 1994-04-20 RESIGNED
MR OLIVER BERNARD LOUIS HOYNG Jun 1969 Dutch Director 2008-06-10 UNTIL 2008-08-26 RESIGNED
GRAHAM IDRIS LANE Sep 1936 British Director 1994-04-20 UNTIL 1997-05-28 RESIGNED
MR RAMON BETOLAZA Mar 1970 Spanish Secretary 2006-02-24 UNTIL 2006-08-21 RESIGNED
RENEE WILKINSON May 1972 British Director 2006-05-11 UNTIL 2006-06-20 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 1997-05-28 UNTIL 2002-04-23 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1993-10-22 UNTIL 1994-04-20 RESIGNED
HARRIER NO1 LTD Corporate Director 2002-04-23 UNTIL 2006-02-24 RESIGNED
HARRIER NO1 LTD Corporate Secretary 2002-04-23 UNTIL 2006-02-24 RESIGNED
PX APPOINTMENTS LIMITED Corporate Secretary 2006-08-21 UNTIL 2009-05-06 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 1994-04-20 UNTIL 2002-04-23 RESIGNED
MS SARA MURTADHA JAFFAR SULAIMAN Dec 1977 Omani Director 2019-02-19 UNTIL 2019-12-23 RESIGNED
ANDREA ZAMBELLI Feb 1975 Italian Director 2010-03-31 UNTIL 2012-12-18 RESIGNED
GARETH WILLIAMS Sep 1974 British Director 2018-09-24 UNTIL 2019-07-14 RESIGNED
MR ADRIAN JOHN CREEDY Feb 1963 British Director 1993-10-22 UNTIL 1993-12-17 RESIGNED
ROBERT HOWARD WEISS Jul 1958 American Director 2006-06-20 UNTIL 2006-09-22 RESIGNED
MR RAMON BETOLAZA Mar 1970 Spanish Director 2006-02-24 UNTIL 2010-03-31 RESIGNED
MARK BISSO Jun 1978 American Director 2013-08-15 UNTIL 2015-03-17 RESIGNED
NIGEL CHARLES BRADLEY Mar 1953 British Director 2008-06-10 UNTIL 2008-12-19 RESIGNED
MR MICHAEL ROSS BROWN Jul 1962 British Director 2010-03-31 UNTIL 2012-12-18 RESIGNED
IAN JEFFREY BURGESS Jan 1962 British Director 2006-02-24 UNTIL 2006-05-11 RESIGNED
TERENCE CHARLES CARTER Feb 1942 British Director 2003-07-09 UNTIL 2006-02-24 RESIGNED
KESTREL NO 1 LIMITED Corporate Director 2002-04-23 UNTIL 2006-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teesside Gas & Liquids Processing 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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