TG

TEESSIDE GAS & LIQUIDS PROCESSING

Active

Company number 02767808

London, United Kingdom · Incorporated 25 November 1992

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 16 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Manufacture of other organic basic chemicals · SIC 20140

Status
Active
Company age
33 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 802) LIMITED · 25 November 1992 – 16 December 1992

ENRON EUROPE LIQUIDS PROCESSING · 16 December 1992 – 20 February 2007

Company overview

TEESSIDE GAS & LIQUIDS PROCESSING is an active private unlimited company incorporated on 25 November 1992 and registered in England and Wales (Company No. 02767808). It is currently based at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL.

The company is engaged in support activities for petroleum and natural gas extraction and the manufacture of other organic basic chemicals (SIC 09100 and 20140). It is wholly owned and controlled by TGPP 1 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has three directors: Angela Sarah Helen Fletcher (appointed 3 February 2025, resident in Scotland), John Richard Barry (appointed 2019, resident in England) and Gabriele Saturnio Barbaro (appointed 2020, Italian national resident in the United Kingdom). It filed full accounts to 31 December 2024, which were not overdue, and submitted a confirmation statement on 30 October 2025. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tgpp 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
21 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Resolution
Resolution
25 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2020 View
Change Person Director Company With Change Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 December 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Change Person Director Company
Officers
13 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2017 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Statement Of Companys Objects
Change Of Constitution
17 March 2016 View
Resolution
Resolution
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Accounts With Accounts Type Full
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Legacy
Mortgage
19 March 2013 View
Legacy
Mortgage
12 February 2013 View
Legacy
Mortgage
7 February 2013 View
Resolution
Resolution
21 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Legacy
Mortgage
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Mortgage
13 May 2010 View
Legacy
Mortgage
6 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Legacy
Mortgage
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Address
16 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Auditors Resignation Company
Auditors
28 April 2009 View
Resolution
Resolution
8 April 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Annual Return
19 November 2008 View
Resolution
Resolution
3 June 2008 View
Legacy
Capital
3 June 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Mortgage
22 December 2007 View
Legacy
Mortgage
22 December 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Memorandum Articles
Incorporation
23 February 2007 View
Certificate Change Of Name Company
Change Of Name
20 February 2007 View
Legacy
Mortgage
9 January 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Capital
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Annual Return
21 November 2006 View
Legacy
Address
23 October 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Memorandum Articles
Incorporation
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Legacy
Address
31 May 2006 View
Legacy
Annual Return
17 November 2005 View
Legacy
Annual Return
12 November 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Full
Accounts
26 September 2003 View
Accounts With Accounts Type Full
Accounts
26 September 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Annual Return
8 November 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Address
10 October 2002 View
Legacy
Address
31 July 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
23 July 2002 View
Memorandum Articles
Incorporation
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Annual Return
7 December 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Accounts
31 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Address
15 December 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Annual Return
19 November 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Annual Return
3 December 1996 View
Legacy
Officers
24 October 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Annual Return
8 November 1995 View
Legacy
Officers
14 August 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Address
30 March 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 November 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
20 July 1994 View
Accounts With Accounts Type Full
Accounts
3 July 1994 View
Legacy
Mortgage
25 April 1994 View
Legacy
Mortgage
10 January 1994 View
Legacy
Annual Return
7 December 1993 View
Certificate Re Registration Limited To Unlimited
Change Of Name
6 December 1993 View
Re Registration Memorandum Articles
Incorporation
6 December 1993 View
Legacy
Reregistration
6 December 1993 View
Legacy
Reregistration
6 December 1993 View
Legacy
Reregistration
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Resolution
Resolution
6 December 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Address
18 February 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Officers
18 February 1993 View
Resolution
Resolution
22 January 1993 View
Legacy
Accounts
21 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
23 December 1992 View
Certificate Change Of Name Company
Change Of Name
16 December 1992 View
Incorporation Company
Incorporation
25 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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