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Nom

Teesside GAS Processing Plant Limited

Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05740797 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nsmp Holdco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09711318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barbaro, Gabriele Saturnio London, England Status: Active Notified: 23/10/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Barry, John Richard London, United Kingdom Status: Active Notified: 23/12/2019 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cox, Sayma London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 07/1975 Occupation: Oil & Gas Professional Role: Director Country of Residence: England Nationality: British
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 06/05/2009 Role: Secretary Nationality: British
    Sulaiman, Sara Murtadha Jaffar London, United Kingdom Status: Ceased Notified: 19/02/2019 Ceased: 23/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Tgpp 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05799781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tgpp 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05799778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors