Menna Overview
Here’s a quick overview of NORTHERN GAS PROCESSING LIMITED 👀 — a London based business that started in 1993.
NORTHERN GAS PROCESSING LIMITED
- Company statusactive
- Company No02866642
- Age32 years 9 months Incorporated 22 October 1993
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
NORTHERN GAS PROCESSING LIMITED is an active company incorporated on 22 October 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Resolution
5 Years Ago on 25 Nov 2020
Mortgage Satisfy Charge Full
5 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 |
|---|---|---|
| Teesside Gas & Liquids Processing | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of NORTHERN GAS PROCESSING LIMITED 👀 — a London based business that started in 1993.