Teesside Gas Processing Plant Limited
05740797
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/07/2025
Due 15/07/2026
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: 05740797
Also on 530 other boards
Former
corporate nominee director · Resigned 13/03/2006
corporate nominee secretary · Resigned 13/03/2006
director · Resigned 11/05/2006
director · Resigned 20/06/2006
secretary · Resigned 21/08/2006
corporate secretary · Resigned 06/05/2009
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 18/12/2012
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
Nsmp Holdco 2 Limited
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Reg: 09711318 · 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
BANK OF SCOTLAND PLC
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
Change History
Active
Private Limited Company
SUITE 1, 7TH FLOOR
LONDON