Northern Gas Processing Limited

02866642

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 22/10/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Vistra Company Secretaries Limited

secretary · Since 06/05/2009

BRITISH

Also on 530 other boards

Mr John Richard Barry

director · Since 23/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr Gabriele Saturnio Barbaro

director · Since 23/10/2020

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 7 other boards

Ms Angela Sarah Helen Fletcher

director · Since 03/02/2025

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Persons with Significant Control

Teesside Gas & Liquids Processing

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 02767808 · Companies House · Unlimited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

RBC EUROPE LIMITED

Created 16/10/2024Registered 22/10/2024

Charge

satisfied

SANTANDER UK PLC

Created 10/11/2020Registered 16/11/2020Satisfied 29/10/2024

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 07/12/2018Registered 11/12/2018Satisfied 16/11/2020

charge

satisfied

RBC EUROPE LIMITED

Created 15/03/2013Registered 19/03/2013Satisfied 27/09/2018

charge

satisfied

RBC EUROPE LIMITED

Created 01/02/2013Registered 12/02/2013Satisfied 27/09/2018

charge

satisfied

RBC EUROPE LIMITED

Created 01/02/2013Registered 07/02/2013Satisfied 27/09/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 11/05/2010Registered 13/05/2010Satisfied 21/12/2012

charge

satisfied

DEUTSCHE TRUST COMPANY LIMITED

Created 29/12/1993Registered 05/04/2005Satisfied 12/01/2009

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED, AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES(AS DEFINED

Created 19/04/1994Registered 25/04/1994Satisfied 12/01/2009

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED(AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES, AS THEREIN

Created 29/12/1993Registered 10/01/1994Satisfied 12/01/2009