TEESSIDE GAS PROCESSING PLANT LIMITED

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

This company is commonly known as Teesside Gas Processing Plant Limited. The company was founded 18 years ago and was given the registration number 05740797. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TEESSIDE GAS PROCESSING PLANT LIMITED
Company Number	:	05740797
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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	13 March 2006	Active
Px House, Westpoint Road, Stockton On Tees, TS17 6BF	Corporate Secretary	21 August 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 March 2006	Active
63 Redcliffe Road, London, SW10 9NQ	Director	13 March 2006	Active
200, Clarendon Street, Boston, United States Of America,	Director	15 August 2013	Active
1 Ayres End Cottages, Ayres End Lane, Harpenden, AL5 1AL	Director	30 June 2006	Active
48 The Piper Building, Peterborough Road, London, SW6 3EF	Director	13 March 2006	Active
Manton House, 2 Drax Avenue, London, SW20 0EH	Director	13 March 2006	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	31 March 2010	Active
Suite 1, 3rd Floor,, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	17 March 2015	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
Suite 1, 3rd Floor,, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	18 December 2012	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
205, West 89th Street, Apt 8h, New York, Usa,	Director	20 June 2006	Active
99 Eastcombe Avenue, London, SE7 7LL	Director	11 May 2006	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	24 September 2018	Active
18, Southdean Gardens, London, United Kingdom, SW19 6NU	Director	31 March 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 March 2006	Active

People with Significant Control

Nsmp Holdco 2 Limited
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

TEESSIDE GAS PROCESSING PLANT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement