TEESSIDE GAS PROCESSING PLANT LIMITED

Company Number 05740797

Status Active
Incorporated March 13, 2006
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL

Nature of Business (SIC)
82990
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jul 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

TEESSIDE GAS PROCESSING PLANT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05740797, this organization has been active since March 2006. Primarily in the 82990 sector, the business maintains its official headquarters at Suite 1, 7th Floor 50 Broadway. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Sep 20, 2026
PDF ↗
Accounts
Sep 20, 2026
PDF ↗
Other
Sep 20, 2026
PDF ↗
Other
Sep 20, 2026
PDF ↗
Confirmation Statement
Aug 12, 2026
PDF ↗
Officers
Aug 7, 2026
PDF ↗
Officers
Aug 4, 2026
PDF ↗
Officers
May 20, 2026
PDF ↗
Accounts
Aug 13, 2025
PDF ↗
Accounts
Aug 13, 2025
PDF ↗
Other
Aug 13, 2025
PDF ↗
Other
Aug 13, 2025
PDF ↗
Confirmation Statement
Jul 2, 2025
PDF ↗
Officers
Feb 20, 2025
PDF ↗
Officers
Feb 20, 2025
PDF ↗
Officers
Dec 4, 2024
PDF ↗
Officers
Dec 4, 2024
PDF ↗
Mortgage
Oct 29, 2024
PDF ↗
Mortgage
Oct 22, 2024
PDF ↗
Accounts
Sep 14, 2024
PDF ↗
Accounts
Sep 14, 2024
PDF ↗
Other
Sep 14, 2024
PDF ↗
Other
Sep 14, 2024
PDF ↗
Confirmation Statement
Jul 11, 2024
PDF ↗
Officers
Nov 1, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Nsmp Holdco 2 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
15% over 20 years
Directory of Officers
Active
Active
Active
secretary
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
corporate nominee director
Resigned

Connected Companies

05603289
DWS ALTERNATIVES GLOBAL LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
01942565
DWS GROUP SERVICES UK LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
05233891
DWS INVESTMENTS UK LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
05869878
RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
08837405
LEONARDO III INITIAL GP LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
02478500
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
02676033
AJAX TOCCO INTERNATIONAL LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
11496790
MAJID AL FUTTAIM SOURCING UK LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
09015526
PONT STREET PROPERTIES LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
03492406
PROMETRIC LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
13664140
PANGEA HOLDING LTD
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
11471351
CEI GLOBAL UK LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
12358561
NEWHAVEN GLOBAL (UK) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
11389105
STRATASYS POWDER PRODUCTION LTD
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
09347328
BROADCAST WIRELESS SYSTEMS LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
SC710861
CI IV PENTLAND DEMO LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
SC710557
CI IV PENTLAND DEMO HOLDCO2 LTD
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
SC710299
CI IV PENTLAND DEMO HOLDCO1 LTD
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
13583138
ENEX PLC
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
04304473
TANGRAM THERAPEUTICS PLC
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
06394374
NYK COMPONENT SOLUTIONS LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
09154597
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
04230389
APTEAN MLM SOLUTIONS UK LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
13183202
RESOLUTION SERVICE APPOINTED MEMBER LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
13010363
ROAD MANAGEMENT SERVICES (A13) OPERATIONS LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
12698289
SOTERIA INSURANCE LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
12629263
SOTERIA FINANCE HOLDINGS LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
10636685
SURGICAL SPECIALTIES CORPORATION LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
10077916
WHITTLE (UK) HOLDINGS, LTD.
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
SC675148
HIGHLAND WIND LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
SC674816
CI IV HIGHLAND HOLDCO2 LTD
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
SC674577
CI IV HIGHLAND HOLDCO1 LTD
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
09956226
3V SIGMA UK LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
03921033
QUALCOMM (UK) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
03785037
ADESTE PROPERTIES LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a corporate secretary
FC040642
SELKIE INVESTMENTS MIDSTREAM MIDCO 1 LIMITED
BARBARO, Gabriele Saturnio is a director
14661901
CROSSOVER PIPELINE LIMITED
BARBARO, Gabriele Saturnio is a director
14662006
CROSSOVER PIPELINE HOLDINGS LIMITED
BARBARO, Gabriele Saturnio is a director
13581841
SELKIE INVESTMENTS MIDSTREAM NORWAY LIMITED
BARBARO, Gabriele Saturnio is a director
02866642
NORTHERN GAS PROCESSING LIMITED
BARBARO, Gabriele Saturnio is a director
09711370
NSMP OPERATIONS LIMITED
BARBARO, Gabriele Saturnio is a director
05799781
TGPP 1 LIMITED
BARBARO, Gabriele Saturnio is a director
11460201
SELKIE INVESTMENTS MIDSTREAM MIDCO 2 LIMITED
BARBARO, Gabriele Saturnio is a director
09711318
NSMP HOLDCO 2 LIMITED
BARBARO, Gabriele Saturnio is a director
02767808
TEESSIDE GAS & LIQUIDS PROCESSING
BARBARO, Gabriele Saturnio is a director
05799778
TGPP 2 LIMITED
BARBARO, Gabriele Saturnio is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top