Teesside Gas & Liquids Processing
02767808
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Accounts
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 23/12/2019
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 16 other boards
director · Since 23/10/2020
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 54
Also on 7 other boards
director · Since 03/02/2025
CEO
BRITISH · UNITED KINGDOM · Age 55
Also on 8 other boards
corporate secretary · Since 06/05/2009
Reg: 00555893
Also on 530 other boards
Former
corporate nominee secretary · Resigned 17/12/1992
director · Resigned 22/01/1993
director · Resigned 22/01/1993
director · Resigned 25/05/1993
secretary · Resigned 21/09/1993
director · Resigned 07/07/1994
secretary · Resigned 25/07/1994
director · Resigned 18/11/1994
secretary · Resigned 11/01/1995
director · Resigned 03/02/1997
director · Resigned 06/02/1997
director · Resigned 26/03/1997
director · Resigned 18/06/1998
director · Resigned 09/07/1998
director · Resigned 03/09/1998
director · Resigned 20/07/1999
secretary · Resigned 15/09/1999
director · Resigned 19/01/2000
director · Resigned 29/06/2000
secretary · Resigned 17/07/2000
director · Resigned 23/05/2001
director · Resigned 28/09/2001
director · Resigned 28/09/2001
director · Resigned 28/09/2001
director · Resigned 28/09/2001
director · Resigned 28/09/2001
secretary · Resigned 28/09/2001
director · Resigned 28/09/2001
director · Resigned 15/02/2002
corporate secretary · Resigned 10/07/2002
secretary · Resigned 14/07/2004
corporate secretary · Resigned 06/05/2009
director · Resigned 18/12/2012
director · Resigned 18/12/2012
director · Resigned 15/08/2013
director · Resigned 17/03/2015
director · Resigned 24/09/2018
director · Resigned 24/09/2018
director · Resigned 14/07/2019
director · Resigned 25/07/2019
director · Resigned 23/12/2019
director · Resigned 23/10/2020
director · Resigned 21/09/2022
director · Resigned 22/11/2024
director · Resigned 17/02/2025
Persons with Significant Control
Tgpp 1 Limited
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Reg: 05799781 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
RBC EUROPE LIMITED
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY AGENT
RBC EUROPE LIMITED
RBC EUROPE LIMITED
RBC EUROPE LIMITED
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEUTSCHE BANK AG, LONDON BRANCH
BANKERS TRUSTEE COMPANYAS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
BANKERS TRUSTEE COMPANY LIMITED
Change History
Active
Private Unlimited Company
SUITE 1, 7TH FLOOR
LONDON