TGPP 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TGPP 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TGPP 1 LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05799781. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TGPP 1 LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05799781. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TGPP 1 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 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EELP 1 LIMITED (until 04/05/2006)
EELP 1 LIMITED (until 04/05/2006)
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 JOHN RICHARD BARRY | Jan 1968 | British | Director | 2019-12-23 | CURRENT |
| MRS SAYMA COX | Jul 1975 | British | Director | 2022-09-21 | CURRENT |
| MR GABRIELE SATURNIO BARBARO | Jul 1971 | Italian | Director | 2020-10-23 | CURRENT |
| MARK BISSO | Jun 1978 | American | Director | 2013-08-15 UNTIL 2015-03-17 | RESIGNED |
| MR RAMON BETOLAZA | Mar 1970 | Spanish | Secretary | 2006-04-28 UNTIL 2006-08-21 | RESIGNED |
| MR ADAM NEIL KUHNLEY | Jul 1984 | American | Director | 2015-03-17 UNTIL 2018-09-24 | RESIGNED |
| ANDREW ROBERT WILLIAM HEPPEL | Jan 1971 | British | Director | 2010-03-31 UNTIL 2022-09-21 | RESIGNED |
| MS SARA MURTADHA JAFFAR SULAIMAN | Dec 1977 | Omani | Director | 2019-02-19 UNTIL 2019-12-23 | RESIGNED |
| DANIEL RAYMOND REVERS | Feb 1962 | American | Director | 2012-12-18 UNTIL 2018-09-24 | RESIGNED |
| MR PIOTR LUKASZ SOCHOCKI | Jan 1982 | Polish | Director | 2018-09-24 UNTIL 2019-07-25 | RESIGNED |
| MR KARL LIM | Oct 1973 | British | Director | 2019-07-25 UNTIL 2020-10-23 | RESIGNED |
| CHRISTOPHER JAMES PICOTTE | Feb 1970 | American | Director | 2012-12-18 UNTIL 2013-08-15 | RESIGNED |
| GUSTIAMAN DERU | Feb 1960 | Indonesian | Director | 2006-04-28 UNTIL 2010-03-31 | RESIGNED |
| RENEE WILKINSON | May 1972 | British | Director | 2006-05-11 UNTIL 2006-06-20 | RESIGNED |
| MR JURRIAAN LAURENS VAN DER SCHEE | Apr 1977 | British | Director | 2010-03-31 UNTIL 2012-12-18 | RESIGNED |
| MR MICHAEL ROSS BROWN | Jul 1962 | British | Director | 2010-03-31 UNTIL 2012-12-18 | RESIGNED |
| MR RAMON BETOLAZA | Mar 1970 | Spanish | Director | 2006-04-28 UNTIL 2010-03-31 | RESIGNED |
| GARETH WILLIAMS | Sep 1974 | British | Director | 2018-09-24 UNTIL 2019-07-14 | RESIGNED |
| ANDREA ZAMBELLI | Feb 1975 | Italian | Director | 2010-03-31 UNTIL 2012-12-18 | RESIGNED |
| ROBERT HOWARD WEISS | Jul 1958 | American | Director | 2006-06-20 UNTIL 2010-03-31 | RESIGNED |
| PX APPOINTMENTS LIMITED | Corporate Secretary | 2006-08-21 UNTIL 2009-05-06 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-28 UNTIL 2006-04-28 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-04-28 UNTIL 2006-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Teesside Gas Processing Plant Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |