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Nom

Tgpp 1 Limited

Adresse
Px House
Westpoint Road
Stockton-On-Tees
TS17 6BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 janvier 2024
Company Register Address Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
Société Numéro de Registre 05799781 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)09100 Support activities for petroleum and natural gas extraction
Statut de Sociétéactive
Noms Précédents
  • Teesside GAS Processing Plant Limited
  • Eelp 1 Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Teesside Gas Processing Plant Limited Status: Active Notified: 06/04/2016 Companies House Number: 05740797 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 (1)

    gb-flag GB Teesside GAS & Liquids Processing Status: Active Notified: 06/04/2016 Companies House Number: 02767808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors