TEESSIDE GAS & LIQUIDS PROCESSING
LONDON ENRON EUROPE LIQUIDS PROCESSING

Hellopages » Greater London » Camden » WC1R 4JS

Company number 02767808
Status Active
Incorporation Date 25 November 1992
Company Type Private Unlimited Company
Address 20/22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Mr Adam Neil Kuhnley on 7 July 2016. The most likely internet sites of TEESSIDE GAS & LIQUIDS PROCESSING are www.teessidegasliquids.co.uk, and www.teesside-gas-liquids.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teesside Gas Liquids Processing is a Private Unlimited Company. The company registration number is 02767808. Teesside Gas Liquids Processing has been working since 25 November 1992. The present status of the company is Active. The registered address of Teesside Gas Liquids Processing is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HEPPEL, Andrew Robert William is a Director of the company. KUHNLEY, Adam Neil is a Director of the company. REVERS, Daiel Raymond is a Director of the company. Secretary BOYD, Justin Martin Alexander has been resigned. Secretary BROWN, Michael Ross has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary ENRON SECRETARIES LIMITED has been resigned. Secretary FEDUCHIN, Nicola Tamaris has been resigned. Secretary KELLY, Susan Kathleen has been resigned. Secretary SEFTON, Scott Matthew has been resigned. Secretary STYLES, Peter Richard has been resigned. Secretary UNDERDOWN, Timothy James has been resigned. Secretary PX APPOINTMENTS LIMITED has been resigned. Director ALFORD, Bradley Keith has been resigned. Director BALDWIN, Robert Henry, Dr has been resigned. Director BISSO, Mark has been resigned. Director BROWN, Michael Ross has been resigned. Director BROWN, Michael Ross has been resigned. Director BROWN, Michael Ross has been resigned. Director BROWN, Michael Ross has been resigned. Director CHIVERS, Paul Clifford has been resigned. Director DERRICK, James Vinson has been resigned. Director DYSON, Fernley Keith has been resigned. Director EDGLEY, Anne Janette has been resigned. Director FREVERT, Mark Albert has been resigned. Director HENDERSON, John Carl has been resigned. Director HUNEKE, Kurt Steven has been resigned. Director KASKEL, Raymond Russell has been resigned. Director MARTIN, Howard Dale has been resigned. Director MARTIN, Howard Dale has been resigned. Director MCCARTY, Danny Joe has been resigned. Director MCLEOD, Andrew John has been resigned. Director MCMAHON, Jeffrey has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PICOTTE, Christopher James has been resigned. Director RICE, Kenneth Duane has been resigned. Director ROBERTS, Geoffrey has been resigned. Director SHERRIFF, John Richard has been resigned. Director SKILLING, Jeffrey Keith has been resigned. Director VAN DER SCHEE, Jurriaan Laurens has been resigned. Director WEATHERILL, David has been resigned. Director WINGROVE, Gerald Langdon has been resigned. Director ZAMBELLI, Andrea has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 06 May 2009
Director
HEPPEL, Andrew Robert William
Appointed Date: 31 March 2010
55 years old
Director
KUHNLEY, Adam Neil
Appointed Date: 17 March 2015
41 years old
Director
REVERS, Daiel Raymond
Appointed Date: 18 December 2012
63 years old

Resigned Directors

Secretary
BOYD, Justin Martin Alexander
Resigned: 11 January 1995
Appointed Date: 25 July 1994
Secretary
BROWN, Michael Ross
Resigned: 17 July 2000
Appointed Date: 15 September 1999
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 17 December 1992
Appointed Date: 25 November 1992
Secretary
ENRON SECRETARIES LIMITED
Resigned: 10 July 2002
Appointed Date: 24 September 2001
Secretary
FEDUCHIN, Nicola Tamaris
Resigned: 21 September 1993
Appointed Date: 17 December 1992
Secretary
KELLY, Susan Kathleen
Resigned: 28 September 2001
Appointed Date: 17 July 2000
Secretary
SEFTON, Scott Matthew
Resigned: 15 September 1999
Appointed Date: 11 January 1995
Secretary
STYLES, Peter Richard
Resigned: 25 July 1994
Appointed Date: 21 September 1993
Secretary
UNDERDOWN, Timothy James
Resigned: 14 July 2004
Appointed Date: 10 July 2002
Secretary
PX APPOINTMENTS LIMITED
Resigned: 06 May 2009
Appointed Date: 14 July 2004
Director
ALFORD, Bradley Keith
Resigned: 09 July 1998
Appointed Date: 07 May 1997
68 years old
Director
BALDWIN, Robert Henry, Dr
Resigned: 07 July 1994
Appointed Date: 17 December 1992
78 years old
Director
BISSO, Mark
Resigned: 17 March 2015
Appointed Date: 15 August 2013
47 years old
Director
BROWN, Michael Ross
Resigned: 18 December 2012
Appointed Date: 21 June 2002
63 years old
Director
BROWN, Michael Ross
Resigned: 15 February 2002
Appointed Date: 10 December 2001
63 years old
Director
BROWN, Michael Ross
Resigned: 15 February 2002
Appointed Date: 10 December 2001
63 years old
Director
BROWN, Michael Ross
Resigned: 28 September 2001
Appointed Date: 17 July 2000
63 years old
Director
CHIVERS, Paul Clifford
Resigned: 23 May 2001
Appointed Date: 23 September 1998
63 years old
Director
DERRICK, James Vinson
Resigned: 28 September 2001
Appointed Date: 13 November 1995
81 years old
Director
DYSON, Fernley Keith
Resigned: 28 September 2001
Appointed Date: 12 March 1999
60 years old
Director
EDGLEY, Anne Janette
Resigned: 28 September 2001
Appointed Date: 23 May 2001
70 years old
Director
FREVERT, Mark Albert
Resigned: 28 September 2001
Appointed Date: 08 December 1995
71 years old
Director
HENDERSON, John Carl
Resigned: 06 February 1997
Appointed Date: 02 June 1995
61 years old
Director
HUNEKE, Kurt Steven
Resigned: 22 January 1993
Appointed Date: 17 December 1992
72 years old
Director
KASKEL, Raymond Russell
Resigned: 22 January 1993
Appointed Date: 17 December 1992
87 years old
Director
MARTIN, Howard Dale
Resigned: 25 May 1993
Appointed Date: 18 December 1992
94 years old
Director
MARTIN, Howard Dale
Resigned: 18 November 1994
94 years old
Director
MCCARTY, Danny Joe
Resigned: 29 June 2000
Appointed Date: 03 February 1997
68 years old
Director
MCLEOD, Andrew John
Resigned: 03 September 1998
Appointed Date: 22 January 1993
82 years old
Director
MCMAHON, Jeffrey
Resigned: 18 June 1998
Appointed Date: 28 November 1995
65 years old
Nominee Director
MIKJON LIMITED
Resigned: 17 December 1992
Appointed Date: 25 November 1992
Director
PICOTTE, Christopher James
Resigned: 15 August 2013
Appointed Date: 18 December 2012
55 years old
Director
RICE, Kenneth Duane
Resigned: 20 July 1999
Appointed Date: 01 May 1997
67 years old
Director
ROBERTS, Geoffrey
Resigned: 03 February 1997
Appointed Date: 07 July 1994
65 years old
Director
SHERRIFF, John Richard
Resigned: 28 September 2001
Appointed Date: 19 February 1999
72 years old
Director
SKILLING, Jeffrey Keith
Resigned: 26 March 1997
Appointed Date: 13 November 1995
72 years old
Director
VAN DER SCHEE, Jurriaan Laurens
Resigned: 18 December 2012
Appointed Date: 31 March 2010
48 years old
Director
WEATHERILL, David
Resigned: 19 January 2000
Appointed Date: 22 January 1993
77 years old
Director
WINGROVE, Gerald Langdon
Resigned: 28 November 1995
Appointed Date: 18 December 1992
71 years old
Director
ZAMBELLI, Andrea
Resigned: 18 December 2012
Appointed Date: 31 March 2010
50 years old

Persons With Significant Control

Tgpp 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEESSIDE GAS & LIQUIDS PROCESSING Events

05 Aug 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Jul 2016
Director's details changed for Mr Adam Neil Kuhnley on 7 July 2016
17 Mar 2016
Statement of company's objects
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transaction documents 10/03/2016
  • RES13 ‐ Transaction documents 10/03/2016
...
... and 172 more events
12 Jan 1993
New director appointed
23 Dec 1992
New director appointed
23 Dec 1992
New director appointed
16 Dec 1992
Company name changed shelfco (no. 802) LIMITED\certificate issued on 16/12/92
25 Nov 1992
Incorporation

TEESSIDE GAS & LIQUIDS PROCESSING Charges

15 March 2013
Security assignment of contractual rights under specific contracts
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: The chargor has assigned all of its right, title and…
1 February 2013
Legal charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: F/H land at seal sands billingham t/no CE168304. F/h land…
1 February 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Rbc Europe Limited
Description: Fixed and floating charge over the undertaking and all…
11 May 2010
Debenture
Delivered: 13 May 2010
Status: Satisfied on 21 December 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2006
Pledge over account
Delivered: 9 January 2007
Status: Satisfied on 12 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All amounts credited to or forming part of the account or…
5 December 2006
Security deed
Delivered: 8 December 2006
Status: Satisfied on 5 May 2010
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over all property and assets…
19 April 1994
Deed of variation
Delivered: 25 April 1994
Status: Satisfied on 22 December 2007
Persons entitled: Bankers Trustee Companyas Trustee for and on Behalf of the Secured Parties
Description: By clause 3.2 of the deed of variation the property by way…
29 December 1993
Legal charge
Delivered: 10 January 1994
Status: Satisfied on 22 December 2007
Persons entitled: Bankers Trustee Company Limited
Description: Parcels of land at seal sands billingham cleveland with…

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