NG

NORTHERN GAS PROCESSING LIMITED

Active

Company number 02866642

London, United Kingdom · Incorporated 22 October 1993

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

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Northern Gas Processing Limited is an active private limited company incorporated on 22 October 1993 and registered in England and Wales. The company’s registered office is at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL. It is engaged in support activities for petroleum and natural gas extraction (SIC 09100).

The company is wholly owned and controlled by Teesside Gas & Liquids Processing, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It remains solvent with no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company has three directors: Angela Sarah Helen Fletcher (appointed 3 February 2025), John Richard Barry (appointed 23 December 2019) and Gabriele Saturnio Barbaro (appointed 23 October 2020). Full accounts for the year ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 1 July 2025. A change to the corporate secretary was notified on 25 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

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