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Teesside Gas Processing Plant Limited
05740797
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 13/03/2006
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/07/2025
Due 15/07/2026
On track
Industry
82990
Other business support service activitiesOfficers
Former
Mark Bisso
director · Resigned 17/03/2015
Daniel Raymond Revers
director · Resigned 24/09/2018
Adam Neil Kuhnley
director · Resigned 24/09/2018
Gareth Williams
director · Resigned 14/07/2019
Piotr Lukasz Sochocki
director · Resigned 25/07/2019
Sara Murtadha Jaffar Sulaiman
director · Resigned 23/12/2019
Karl Lim
director · Resigned 23/10/2020
Andrew Robert William Heppel
director · Resigned 21/09/2022
Sayma Cox
director · Resigned 22/11/2024
Richard Ozsanlav
director · Resigned 17/02/2025
Persons with Significant Control
Nsmp Holdco 2 Limited
75–100% shares
75–100% votes
Appoint directors
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Reg: 09711318 · Companies House · Limited 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
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Suite 1, 7th Floor 50 Broadway
2026-06-04SUITE 1, 7TH FLOOR
post town → London
2026-06-04LONDON