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 55

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