Northern GAS Processing Limited
Company 02866642 Active
Connected board network
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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
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Teesside GAS & Liquids Processing 3 shared directors
- Teesside GAS Processing Plant Limited 3 shared directors
- Tgpp 2 Limited 3 shared directors
- Tgpp 1 Limited 3 shared directors
- Nsmp Operations Limited 3 shared directors
- Selkie Investments Midstream Midco 2 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02866642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1993 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
Ownership - persons with significant control (1)
- Teesside Gas & Liquids Processing
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Angela Sarah Helen Fletcher Director · appointed 2025
- Gabriele Saturnio Barbaro Director · appointed 2020
- John Richard Barry Director · appointed 2019
Show 35 former officers
- Richard Ozsanlav Director · appointed 2024 · resigned 2025
- Sayma Cox Director · appointed 2022 · resigned 2024
- Karl Lim Director · appointed 2019 · resigned 2020
- Sara Murtadha Jaffar Sulaiman Director · appointed 2019 · resigned 2019
- Piotr Lukasz Sochocki Director · appointed 2018 · resigned 2019
- Gareth Williams Director · appointed 2018 · resigned 2019
- Adam Neil Kuhnley Director · appointed 2015 · resigned 2018
- Mark Bisso Director · appointed 2013 · resigned 2015
- Christopher James Picotte Director · appointed 2012 · resigned 2013
- Daniel Raymond Revers Director · appointed 2012 · resigned 2018
- Jurriaan Laurens Van Der Schee Director · appointed 2010 · resigned 2012
- Andrew Robert William Heppel Director · appointed 2010 · resigned 2022
- Andrea Zambelli Director · appointed 2010 · resigned 2012
- Michael Ross Brown Director · appointed 2010 · resigned 2012
- Nigel Charles Bradley Director · appointed 2008 · resigned 2008
- Oliver Bernard Louis Hoyng Director · appointed 2008 · resigned 2008
- David Yuuki Scheurl Director · appointed 2007 · resigned 2010
- Thomas De Waen Director · appointed 2006 · resigned 2007
- PX Appointments Limited Corporate-secretary · appointed 2006 · resigned 2009
- Robert Howard Weiss Director · appointed 2006 · resigned 2006
- Renee Wilkinson Director · appointed 2006 · resigned 2006
- Ian Jeffrey Burgess Director · appointed 2006 · resigned 2006
- HYS Limited Corporate-director · appointed 2006 · resigned 2008
- Gustiaman Deru Director · appointed 2006 · resigned 2010
- Ramon Betolaza Secretary · appointed 2006 · resigned 2010
- Chandos Associates Limited Corporate-director · appointed 2006 · resigned 2008
- Terence Charles Carter Director · appointed 2003 · resigned 2006
- Kestrel NO 1 Limited Corporate-director · appointed 2002 · resigned 2006
- Harrier NO1 LTD Corporate-secretary · appointed 2002 · resigned 2006
- Graham Idris Lane Director · appointed 1994 · resigned 1997
- Anthony Francis Raikes Director · appointed 1994 · resigned 2002
- Frank Elsivan Dubose Director · appointed 1993 · resigned 1994
- Michael Francis Jakubik Director · appointed 1993 · resigned 1994
- Adrian John Creedy Director · appointed 1993 · resigned 1993
- Charles David Randell Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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