TG

TEESSIDE GAS PROCESSING PLANT LIMITED

Active

Company number 05740797

London, United Kingdom · Incorporated 13 March 2006

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

Last updated on 29 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 April 2012

Company overview

No company summary available yet.

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
Audit Exemption Subsidiary
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
Nsmp Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
12 April 2012
Shares allotted · 0 shares allotted
—
13 February 2012
Shares allotted · 0 shares allotted
—
12 October 2011
Shares allotted · 0 shares allotted
—
17 December 2010
Shares allotted · 0 shares allotted
—
28 July 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
20 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2025 View
Legacy
Accounts
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2023 View
Legacy
Accounts
27 September 2023 View
Legacy
Other
5 September 2023 View
Legacy
Other
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 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
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2022 View
Legacy
Other
20 September 2022 View
Legacy
Accounts
2 September 2022 View
Legacy
Other
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 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
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 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
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 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
Change To A Person With Significant Control
Persons With Significant Control
13 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 Person Director Company With Change Date
Officers
29 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
11 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
20 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
Accounts With Accounts Type Group
Accounts
20 June 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
Legacy
Mortgage
7 February 2013 View
Resolution
Resolution
21 January 2013 View
Resolution
Resolution
16 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
Resolution
Resolution
4 January 2013 View
Legacy
Mortgage
31 December 2012 View
Resolution
Resolution
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Group
Accounts
16 July 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 June 2012 View
Resolution
Resolution
13 June 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Resolution
Resolution
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Resolution
Resolution
29 February 2012 View
Capital Allotment Shares
Capital
29 February 2012 View
Memorandum Articles
Incorporation
31 October 2011 View
Resolution
Resolution
31 October 2011 View
Resolution
Resolution
31 October 2011 View
Capital Allotment Shares
Capital
26 October 2011 View
Accounts With Accounts Type Group
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Memorandum Articles
Incorporation
12 January 2011 View
Resolution
Resolution
12 January 2011 View
Capital Allotment Shares
Capital
2 August 2010 View
Accounts With Accounts Type Group
Accounts
8 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Mortgage
13 May 2010 View
Legacy
Mortgage
6 May 2010 View
Legacy
Mortgage
6 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Termination 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Group
Accounts
7 December 2009 View
Legacy
Capital
21 August 2009 View
Legacy
Address
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
11 May 2009 View
Auditors Resignation Company
Auditors
28 April 2009 View
Resolution
Resolution
8 April 2009 View
Statement Of Affairs
Miscellaneous
10 February 2009 View
Legacy
Capital
10 February 2009 View
Accounts With Accounts Type Group
Accounts
29 January 2009 View
Legacy
Capital
11 September 2008 View
Legacy
Capital
11 September 2008 View
Resolution
Resolution
11 September 2008 View
Resolution
Resolution
11 September 2008 View
Accounts With Accounts Type Group
Accounts
21 May 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Capital
3 April 2008 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Capital
30 March 2007 View
Legacy
Capital
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
14 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Address
23 October 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Accounts
28 June 2006 View
Legacy
Capital
6 June 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Mortgage
16 May 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Incorporation Company
Incorporation
13 March 2006 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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