Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Teesside GAS & Liquids Processing

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Teesside GAS & Liquids Processing. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Richard Ozsanlav 2024-2025 Director View profile
  2. Sayma Cox 2022-2024 Director View profile
  3. Karl Lim 2019-2020 Director View profile
  4. Sara Murtadha Jaffar Sulaiman 2019-2019 Director View profile
  5. Piotr Lukasz Sochocki 2018-2019 Director View profile
  6. Gareth Williams 2018-2019 Director View profile
  7. Adam Neil Kuhnley 2015-2018 Director View profile
  8. Mark Bisso 2013-2015 Director View profile
  9. Christopher James Picotte 2012-2013 Director View profile
  10. Daniel Raymond Revers 2012-2018 Director View profile
  11. Jurriaan Laurens Van Der Schee 2010-2012 Director View profile
  12. Andrew Robert William Heppel 2010-2022 Director View profile
  13. Andrea Zambelli 2010-2012 Director View profile
  14. Anne Janette Edgley 2001-2001 Director View profile
  15. Michael Ross Brown 1999-2012 Director View profile
  16. Fernley Keith Dyson 1999-2001 Director View profile
  17. John Richard Sherriff 1999-2001 Director View profile
  18. Paul Clifford Chivers 1998-2001 Director View profile
  19. Bradley Keith Alford 1997-1998 Director View profile
  20. Kenneth Duane Rice 1997-1999 Director View profile
  21. Danny Joe Mccarty 1997-2000 Director View profile
  22. Mark Albert Frevert 1995-2001 Director View profile
  23. Jeffrey Mcmahon 1995-1998 Director View profile
  24. Jeffrey Keith Skilling 1995-1997 Director View profile
  25. James Vinson Derrick 1995-2001 Director View profile
  26. John Carl Henderson 1995-1997 Director View profile
  27. Geoffrey Roberts 1994-1997 Director View profile
  28. Andrew John Mcleod 1993-1998 Director View profile
  29. David Weatherill 1993-2000 Director View profile
  30. Howard Dale Martin 1992-1993 Director View profile
  31. Gerald Langdon Wingrove 1992-1995 Director View profile
  32. Raymond Russell Kaskel 1992-1993 Director View profile
  33. Kurt Steven Huneke 1992-1993 Director View profile
  34. Dr Robert Henry Baldwin 1992-1994 Director View profile
  35. PX Appointments Limited 2004-2009 Corporate-secretary View profile
  36. Timothy James Underdown 2002-2004 Secretary View profile
  37. Enron Secretaries Limited 2001-2002 Corporate-secretary View profile
  38. Susan Kathleen Kelly 2000-2001 Secretary View profile
  39. Scott Matthew Sefton 1995-1999 Secretary View profile
  40. Justin Martin Alexander Boyd 1994-1995 Secretary View profile
  41. Peter Richard Styles 1993-1994 Secretary View profile
  42. Nicola Tamaris Feduchin 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/11/1992

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Tgpp 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Teesside GAS & Liquids Processing is controlled by Tgpp 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tgpp 1 Limited is controlled by Teesside GAS Processing Plant Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Teesside GAS Processing Plant Limited is controlled by Nsmp Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Nsmp Holdco 2 Limited is controlled by Selkie Investments Midstream Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 · source: Companies House PSC register
  5. Selkie Investments Midstream Bidco Limited is controlled by Selkie Investments Midstream Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-11 · source: Companies House PSC register
  6. Selkie Investments Midstream Midco 2 Limited is controlled by Wren House Infrastructure Midstream Investments Limited
    Evidence
    active 50-75% shares · notified 2022-08-01 · source: Companies House PSC register
  7. Wren House Infrastructure Midstream Investments Limited is controlled by Wren House Infrastructure GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 · source: Companies House PSC register
  8. Wren House Infrastructure GP LLP is controlled by Whim Managing Member Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-05 · source: Companies House PSC register
  9. Whim Managing Member Limited is controlled by Wren House Infrastructure Management Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Wren House Infrastructure Management Limited.

34 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.6y median 5.7y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 9Finance 7Professional services 6Business services 4Construction 2Property 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02767808
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data