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Company

Northern GAS Processing Limited

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

Network

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

Who leads it

Previous officers 35

  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. Michael Ross Brown 2010-2012 Director View profile
  15. Nigel Charles Bradley 2008-2008 Director View profile
  16. Oliver Bernard Louis Hoyng 2008-2008 Director View profile
  17. David Yuuki Scheurl 2007-2010 Director View profile
  18. Thomas De Waen 2006-2007 Director View profile
  19. Robert Howard Weiss 2006-2006 Director View profile
  20. Renee Wilkinson 2006-2006 Director View profile
  21. Ian Jeffrey Burgess 2006-2006 Director View profile
  22. HYS Limited 2006-2008 Corporate-director View profile
  23. Gustiaman Deru 2006-2010 Director View profile
  24. Chandos Associates Limited 2006-2008 Corporate-director View profile
  25. Terence Charles Carter 2003-2006 Director View profile
  26. Kestrel NO 1 Limited 2002-2006 Corporate-director View profile
  27. Graham Idris Lane 1994-1997 Director View profile
  28. Anthony Francis Raikes 1994-2002 Director View profile
  29. Frank Elsivan Dubose 1993-1994 Director View profile
  30. Michael Francis Jakubik 1993-1994 Director View profile
  31. Adrian John Creedy 1993-1993 Director View profile
  32. Charles David Randell 1993-1993 Director View profile
  33. PX Appointments Limited 2006-2009 Corporate-secretary View profile
  34. Ramon Betolaza 2006-2010 Secretary View profile
  35. Harrier NO1 LTD 2002-2006 Corporate-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
22/10/1993

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.

Group

  1. Northern GAS Processing Limited is controlled by Teesside GAS & Liquids Processing
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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
02866642
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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