TEESSIDE GAS & LIQUIDS PROCESSING

active Company number 02767808

Private Unlimited Company · Incorporated on 25th Nov 1992

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SIC codes: 09100, 20140
Registered office: London, SW1H 0BL
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

TEESSIDE GAS & LIQUIDS PROCESSING is a private unlimited company company based in London. It was incorporated on 25th Nov 1992 and is currently showing its status as 'Active'. The company's stated activities are Support activities for petroleum and natural gas extraction, Manufacture of other organic basic chemicals .

4 Directors View directors

664 Companies at address View all 795 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COMPANY SECRETARIES LIMITED	Corporate secretary	6th May 2009		Not recorded	View profile
Gabriele Barbaro	Director	23rd Oct 2020		Italian	View profile
John Barry	Director	23rd Dec 2019		British	View profile
Angela Fletcher	Director	3rd Feb 2025		British	View profile
Tgpp 1 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 663 companies at this address.

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Company snapshot

Status: active
Incorporated: 25th Nov 1992
Company type: Private Unlimited Company
SIC codes: 09100, 20140
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Nov 1992 Company incorporated
25th Nov 1992 E P S SECRETARIES LIMITED appointed as Nominee secretary
17th Dec 1992 Kurt Huneke appointed as Director
17th Dec 1992 Raymond Kaskel appointed as Director
17th Dec 1992 Robert Baldwin appointed as Director
17th Dec 1992 E P S SECRETARIES LIMITED resigned as Nominee secretary
17th Dec 1992 Nicola Feduchin appointed as Secretary
18th Dec 1992 Howard Martin appointed as Director
22nd Jan 1993 Kurt Huneke resigned as Director
22nd Jan 1993 Raymond Kaskel resigned as Director
25th May 1993 Howard Martin resigned as Director
21st Sep 1993 Nicola Feduchin resigned as Secretary
21st Sep 1993 Peter Styles appointed as Secretary
7th Jul 1994 Robert Baldwin resigned as Director
25th Jul 1994 Peter Styles resigned as Secretary
25th Jul 1994 Justin Boyd appointed as Secretary
18th Nov 1994 Howard Martin resigned as Director
11th Jan 1995 Justin Boyd resigned as Secretary
11th Jan 1995 Scott Sefton appointed as Secretary
2nd Jun 1995 John Henderson appointed as Director
13th Nov 1995 James Derrick appointed as Director
8th Dec 1995 Mark Frevert appointed as Director
3rd Feb 1997 Danny McCarty appointed as Director
6th Feb 1997 John Henderson resigned as Director
7th May 1997 Bradley Alford appointed as Director
9th Jul 1998 Bradley Alford resigned as Director
23rd Sep 1998 Paul Chivers appointed as Director
12th Mar 1999 Fernley Dyson appointed as Director
15th Sep 1999 Scott Sefton resigned as Secretary
15th Sep 1999 Michael Brown appointed as Secretary
29th Jun 2000 Danny McCarty resigned as Director
17th Jul 2000 Michael Brown appointed as Director
17th Jul 2000 Michael Brown resigned as Secretary
17th Jul 2000 Susan Kelly appointed as Secretary
23rd May 2001 Paul Chivers resigned as Director
23rd May 2001 Anne Edgley appointed as Director
24th Sep 2001 ENRON SECRETARIES LIMITED appointed as Secretary
28th Sep 2001 Michael Brown resigned as Director
28th Sep 2001 James Derrick resigned as Director
28th Sep 2001 Fernley Dyson resigned as Director
28th Sep 2001 Anne Edgley resigned as Director
28th Sep 2001 Mark Frevert resigned as Director
28th Sep 2001 Susan Kelly resigned as Secretary
10th Dec 2001 Michael Brown appointed as Director
10th Dec 2001 Michael Brown appointed as Director
15th Feb 2002 Michael Brown resigned as Director
15th Feb 2002 Michael Brown resigned as Director
21st Jun 2002 Michael Brown appointed as Director
10th Jul 2002 ENRON SECRETARIES LIMITED resigned as Secretary
10th Jul 2002 Timothy Underdown appointed as Secretary
14th Jul 2004 PX APPOINTMENTS LIMITED appointed as Corporate secretary
14th Jul 2004 Timothy Underdown resigned as Secretary
6th May 2009 PX APPOINTMENTS LIMITED resigned as Corporate secretary
6th May 2009 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 2010 Andrew Heppel appointed as Director
18th Dec 2012 Michael Brown resigned as Director
15th Aug 2013 Mark Bisso appointed as Director
17th Mar 2015 Mark Bisso resigned as Director
17th Mar 2015 Adam Kuhnley appointed as Director
6th Apr 2016 Tgpp 1 Limited appointed as Corporate PSC
24th Sep 2018 Adam Kuhnley resigned as Director
19th Feb 2019 Sara Sulaiman appointed as Director
25th Jul 2019 Karl Lim appointed as Director
23rd Dec 2019 Sara Sulaiman resigned as Director
23rd Dec 2019 John Barry appointed as Director
23rd Oct 2020 Karl Lim resigned as Director
23rd Oct 2020 Gabriele Barbaro appointed as Director
21st Sep 2022 Andrew Heppel resigned as Director
21st Sep 2022 Sayma Cox appointed as Director
22nd Nov 2024 Richard Ozsanlav appointed as Director
22nd Nov 2024 Sayma Cox resigned as Director
3rd Feb 2025 Angela Fletcher appointed as Director
17th Feb 2025 Richard Ozsanlav resigned as Director
30th Oct 2025 Confirmation statement made up

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