NORTHERN GAS PROCESSING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern Gas Processing Limited. The company was founded 31 years ago and was given the registration number 02866642. The firm's registered office is in LONDON. You can find them at Suite 1 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	NORTHERN GAS PROCESSING LIMITED
Company Number	:	02866642
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 1993
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address	:	Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	06 May 2009	Active
28-29 Dover Street, Dover Street, London, England, W1S 4NA	Director	23 October 2020	Active
60 Victoria Embankment, London, United Kingdom, EC4Y 0JP	Director	23 December 2019	Active
28-29, Dover Street, London, United Kingdom, W1S 4NA	Director	21 September 2022	Active
63 Redcliffe Road, London, SW10 9NQ	Secretary	24 February 2006	Active
100 Pall Mall, London, SW1Y 5HP	Corporate Secretary	23 April 2002	Active
Px House, Westpoint Road, Stockton On Tees, TS17 6BF	Corporate Secretary	21 August 2006	Active
78 Cannon Street, London, EC4P 5LN	Corporate Secretary	20 April 1994	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	22 October 1993	Active
63 Redcliffe Road, London, SW10 9NQ	Director	24 February 2006	Active
200, Clarendon Street, Boston, United States Of America,	Director	15 August 2013	Active
Ave De Morges 76, Lonay, Switzerland,	Director	10 June 2008	Active
1 Ayres End Cottages, Ayres End Lane, Harpenden, United Kingdom, AL5 1AL	Director	31 March 2010	Active
48 The Piper Building, Peterborough Road, London, SW6 3EF	Director	24 February 2006	Active
63 Mendip Court, Chatfield Road, Battersea, SW11 3UZ	Director	09 July 2003	Active
35 Westgate, Huddersfield, HD1 1NY	Director	24 February 2006	Active
10 Holmcote Gardens, London, England, N5 2EP	Director	22 October 1993	Active
Flat 16 Warrington Crescent, London, W9 1EL	Director	22 September 2006	Active
Manton House, 2 Drax Avenue, London, SW20 0EH	Director	24 February 2006	Active
Flat E 50/51 Warwick Square, London, SW1V 2AJ	Director	17 December 1993	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	31 March 2010	Active
4 Seymour Place, Mile Path, Woking, GU22 0JX	Director	10 June 2008	Active
100 Pall Mall, London, SW14 5HP	Director	24 February 2006	Active
22 Hertford Avenue, London, SW1Y 8EQ	Director	17 December 1993	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	17 March 2015	Active
Cilmeri, 5 Bramblewood, Merstham, RH1 3DW	Director	20 April 1994	Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Director	25 July 2019	Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS	Director	18 December 2012	Active
Tower Hill, Mark Cross, Crowborough, TN6 3PL	Director	20 April 1994	Active
SE21	Director	22 October 1993	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	18 December 2012	Active
1 Kent House, 34 Kensington Court, London, W8 5BE	Director	05 June 2007	Active
Wren House Infrastructure Management Limited,, Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY	Director	24 September 2018	Active
60 Victoria Embankment, London, United Kingdom, EC4Y 0JP	Director	19 February 2019	Active
Buchanan House 3, St James's Square, London, United Kingdom, SW1Y 4JU	Director	31 March 2010	Active

People with Significant Control

Teesside Gas & Liquids Processing
Notified on	:	06 April 2016
Status	:	Active
Address	:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NORTHERN GAS PROCESSING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement