Menna Overview
Here’s a quick overview of TEESSIDE GAS & LIQUIDS PROCESSING 👀 — a London based business that started in 1992.
TEESSIDE GAS & LIQUIDS PROCESSING
- Company statusactive
- Company No02767808
- Age32 years 9 months Incorporated 25 November 1992
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
TEESSIDE GAS & LIQUIDS PROCESSING is an active company incorporated on 25 November 1992 and based in London, United Kingdom. The company was registered 33 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 02 Jul 2025
Accounts With Accounts Type Full
2 Months Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
6 Months Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
10 Months Ago on 29 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2021
Resolution
4 Years Ago on 25 Nov 2020
Mortgage Satisfy Charge Full
4 Years Ago on 16 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 06 May 2009 | |
| BARBARO, Gabriele Saturnio | director | Jul 1971 | 23 Oct 2020 |
| BARRY, John Richard | director | Jan 1968 | 23 Dec 2019 |
| FLETCHER, Angela Sarah Helen | director | Aug 1970 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tgpp 1 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
BARBARO, Gabriele Saturnio, BARRY, John Richard, FLETCHER, Angela Sarah Helen, BROWN, Michael Ross, PX APPOINTMENTS LIMITED, BISSO, Mark, COX, Sayma, HEPPEL, Andrew Robert William, KUHNLEY, Adam Neil, LIM, Karl are mutual persons.
BARBARO, Gabriele Saturnio, BARRY, John Richard, FLETCHER, Angela Sarah Helen, COX, Sayma, HEPPEL, Andrew Robert William, KUHNLEY, Adam Neil, LIM, Karl are mutual persons.
BARBARO, Gabriele Saturnio, BARRY, John Richard, FLETCHER, Angela Sarah Helen, BROWN, Michael Ross, PX APPOINTMENTS LIMITED, BISSO, Mark, COX, Sayma, HEPPEL, Andrew Robert William, KUHNLEY, Adam Neil, LIM, Karl are mutual persons.
BARBARO, Gabriele Saturnio, BARRY, John Richard, FLETCHER, Angela Sarah Helen, COX, Sayma, HEPPEL, Andrew Robert William, LIM, Karl are mutual persons.
BARBARO, Gabriele Saturnio, BARRY, John Richard, FLETCHER, Angela Sarah Helen, BROWN, Michael Ross, PX APPOINTMENTS LIMITED, BISSO, Mark, COX, Sayma, HEPPEL, Andrew Robert William, KUHNLEY, Adam Neil, LIM, Karl are mutual persons.
BARBARO, Gabriele Saturnio, BARRY, John Richard, COX, Sayma, HEPPEL, Andrew Robert William, KUHNLEY, Adam Neil, LIM, Karl are mutual persons.
BARBARO, Gabriele Saturnio, BARRY, John Richard, FLETCHER, Angela Sarah Helen, BROWN, Michael Ross, PX APPOINTMENTS LIMITED, BISSO, Mark, COX, Sayma, HEPPEL, Andrew Robert William, KUHNLEY, Adam Neil, LIM, Karl are mutual persons.
BARRY, John Richard, COX, Sayma, HEPPEL, Andrew Robert William are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard, COX, Sayma, HEPPEL, Andrew Robert William, LIM, Karl are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BARRY, John Richard are mutual persons.
BROWN, Michael Ross are mutual persons.
BROWN, Michael Ross are mutual persons.
BROWN, Michael Ross are mutual persons.
BROWN, Michael Ross, ENRON SECRETARIES LIMITED are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
STYLES, Peter Richard are mutual persons.
UNDERDOWN, Timothy James are mutual persons.
UNDERDOWN, Timothy James are mutual persons.
UNDERDOWN, Timothy James, PX APPOINTMENTS LIMITED are mutual persons.
UNDERDOWN, Timothy James, PX APPOINTMENTS LIMITED are mutual persons.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
E P S SECRETARIES LIMITED is a mutual person.
ENRON SECRETARIES LIMITED, CHIVERS, Paul Clifford, DERRICK, James Vinson, DYSON, Fernley Keith, EDGLEY, Anne Janette, FREVERT, Mark Albert are mutual persons.
PX APPOINTMENTS LIMITED is a mutual person.
E-THERAPEUTICS PLC
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
SELKIE INVESTMENTS MIDSTREAM MIDCO 1 LIMITED
FLETCHER, Angela Sarah Helen, COX, Sayma are mutual persons.
ACUMEN ENERGY CONSULTING LIMITED
FLETCHER, Angela Sarah Helen are mutual persons.
SAGE NORTH SEA LIMITED
FLETCHER, Angela Sarah Helen are mutual persons.
TEESSIDE POWER HOLDINGS LIMITED
BOYD, Justin Martin Alexander, SEFTON, Scott Matthew, STYLES, Peter Richard, UNDERDOWN, Timothy James, PX APPOINTMENTS LIMITED, BALDWIN, Robert Henry, Dr, DERRICK, James Vinson, DYSON, Fernley Keith, EDGLEY, Anne Janette are mutual persons.
FOXTONS GROUP PLC
BROWN, Michael Ross are mutual persons.
ALEXANDER HALL ASSOCIATES LIMITED
BROWN, Michael Ross are mutual persons.
FOXTONS LIMITED
BROWN, Michael Ross are mutual persons.
GUNFLEET SANDS LIMITED
BROWN, Michael Ross, CHIVERS, Paul Clifford, DERRICK, James Vinson, DYSON, Fernley Keith, EDGLEY, Anne Janette, FREVERT, Mark Albert are mutual persons.
ALBOC (JERSEY) LIMITED
KELLY, Susan Kathleen are mutual persons.
ENDON EUROPE POWER 5 LIMITED
SEFTON, Scott Matthew, ENRON SECRETARIES LIMITED, CHIVERS, Paul Clifford, FREVERT, Mark Albert are mutual persons.
ENDON EUROPE POWER 4 LIMITED
SEFTON, Scott Matthew, ENRON SECRETARIES LIMITED, CHIVERS, Paul Clifford, DYSON, Fernley Keith, EDGLEY, Anne Janette, FREVERT, Mark Albert are mutual persons.
ENDON EUROPE POWER 3 LIMITED
SEFTON, Scott Matthew, ENRON SECRETARIES LIMITED, CHIVERS, Paul Clifford, FREVERT, Mark Albert are mutual persons.
ENDON EUROPE POWER 1 LIMITED
SEFTON, Scott Matthew, ENRON SECRETARIES LIMITED, CHIVERS, Paul Clifford, DERRICK, James Vinson, FREVERT, Mark Albert are mutual persons.
SUTTON BRIDGE POWER GENERATION
SEFTON, Scott Matthew are mutual persons.
AUSDAUER CAPITAL UK LIMITED
UNDERDOWN, Timothy James are mutual persons.
COULOMB ENERGY SUPPLY LIMITED
UNDERDOWN, Timothy James, PX APPOINTMENTS LIMITED are mutual persons.
PX LNG TEESSIDE LIMITED
UNDERDOWN, Timothy James, PX APPOINTMENTS LIMITED are mutual persons.
ENERGY24 LIMITED
UNDERDOWN, Timothy James, PX APPOINTMENTS LIMITED are mutual persons.
PX HOLDINGS LIMITED
UNDERDOWN, Timothy James, PX APPOINTMENTS LIMITED are mutual persons.
PX (TGPP) LIMITED
UNDERDOWN, Timothy James, PX APPOINTMENTS LIMITED are mutual persons.
PX LIMITED
UNDERDOWN, Timothy James, PX APPOINTMENTS LIMITED are mutual persons.
SUTTON BRIDGE POWER FUND
UNDERDOWN, Timothy James are mutual persons.
PX HOLDCO2 LIMITED
PX APPOINTMENTS LIMITED is a mutual person.
PX HOLDCO1 LIMITED
PX APPOINTMENTS LIMITED is a mutual person.
PX HOLDCO3 LIMITED
PX APPOINTMENTS LIMITED is a mutual person.
LUMINOUS ENERGY GROUP LIMITED
CHIVERS, Paul Clifford are mutual persons.
WESTNEWTON WINDFARM LIMITED
CHIVERS, Paul Clifford are mutual persons.
PALADIN RESOURCES LIMITED
CHIVERS, Paul Clifford are mutual persons.
OWENREAGH POWER PARTNERS LTD
CHIVERS, Paul Clifford, DYSON, Fernley Keith are mutual persons.
ENERGEAN PLC
COX, Sayma are mutual persons.
CONCORDIA ENERGY LIMITED
COX, Sayma are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
COX, Sayma are mutual persons.
ENRON DEVELOPMENT CORP.
DERRICK, James Vinson are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TEESSIDE GAS & LIQUIDS PROCESSING 👀 — a London based business that started in 1992.