TEESSIDE GAS TRANSPORTATION LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 02076042
Status Active
Incorporation Date 20 November 1986
Company Type Private Limited Company
Address C/O REED SMITH, THE BROADGATE TOWER, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 49500 - Transport via pipeline
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TEESSIDE GAS TRANSPORTATION LIMITED are www.teessidegastransportation.co.uk, and www.teesside-gas-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teesside Gas Transportation Limited is a Private Limited Company. The company registration number is 02076042. Teesside Gas Transportation Limited has been working since 20 November 1986. The present status of the company is Active. The registered address of Teesside Gas Transportation Limited is C O Reed Smith The Broadgate Tower London Ec2a 2rs. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BRERETON, Anthony John Patrick is a Director of the company. HARPER, Richard is a Director of the company. HEPPEL, Andrew Robert William is a Director of the company. ROSS, Stuart is a Director of the company. WILLIAMS, Gareth is a Director of the company. ZAMBELLI, Andrea is a Director of the company. Secretary BROWN, Michael Ross has been resigned. Secretary ENRON SECRETARIES LIMITED has been resigned. Secretary GAVENS, Paul David has been resigned. Secretary KAY, John Lawrence has been resigned. Secretary KELLY, Susan Kathleen has been resigned. Secretary SEFTON, Scott Matthew 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 FITZGERALD, Jay Land has been resigned. Director FREVERT, Mark Albert has been resigned. Director GAVENS, Paul David has been resigned. Director GIBBONS, Michael John Stanley has been resigned. Director KAY, John Lawrence has been resigned. Director MARTIN, Howard Dale has been resigned. Director MCCONNELL, Michael Scott has been resigned. Director PERRY, Nicholas Edwin Vaughan has been resigned. Director SHERRIFF, John Richard has been resigned. Director STONEY, Jonathan Richard has been resigned. Director STYLES, Peter Richard has been resigned. Director WAY, Anthony Richard has been resigned. Director WILT, Peter Joseph has been resigned. The company operates in "Transport via pipeline".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 10 September 2003
Director
BRERETON, Anthony John Patrick
Appointed Date: 17 March 2005
77 years old
Director
HARPER, Richard
Appointed Date: 29 April 1997
64 years old
Director
HEPPEL, Andrew Robert William
Appointed Date: 11 May 2009
54 years old
Director
ROSS, Stuart
Appointed Date: 17 March 2005
69 years old
Director
WILLIAMS, Gareth
Appointed Date: 24 June 2011
51 years old
Director
ZAMBELLI, Andrea
Appointed Date: 11 May 2009
50 years old

Resigned Directors

Secretary
BROWN, Michael Ross
Resigned: 17 July 2000
Appointed Date: 15 September 1999
Secretary
ENRON SECRETARIES LIMITED
Resigned: 12 April 2005
Appointed Date: 13 December 2001
Secretary
GAVENS, Paul David
Resigned: 01 February 1992
Secretary
KAY, John Lawrence
Resigned: 29 March 1996
Appointed Date: 01 February 1992
Secretary
KELLY, Susan Kathleen
Resigned: 13 December 2001
Appointed Date: 17 July 2000
Secretary
SEFTON, Scott Matthew
Resigned: 15 September 1999
Appointed Date: 02 May 1996
Director
BROWN, Michael Ross
Resigned: 30 November 2001
Appointed Date: 17 July 2000
63 years old
Director
CHIVERS, Paul Clifford
Resigned: 23 May 2001
Appointed Date: 20 January 2000
63 years old
Director
DERRICK, James Vinson
Resigned: 28 February 2002
Appointed Date: 17 July 2000
80 years old
Director
DYSON, Fernley Keith
Resigned: 30 November 2001
Appointed Date: 20 January 2000
60 years old
Director
EDGLEY, Anne Janette
Resigned: 30 November 2001
Appointed Date: 23 May 2001
69 years old
Director
FITZGERALD, Jay Land
Resigned: 20 January 2000
Appointed Date: 24 September 1997
63 years old
Director
FREVERT, Mark Albert
Resigned: 11 January 2002
Appointed Date: 20 January 2000
71 years old
Director
GAVENS, Paul David
Resigned: 29 March 1996
72 years old
Director
GIBBONS, Michael John Stanley
Resigned: 30 November 1991
77 years old
Director
KAY, John Lawrence
Resigned: 31 January 1992
Appointed Date: 01 December 1991
75 years old
Director
MARTIN, Howard Dale
Resigned: 01 May 1993
93 years old
Director
MCCONNELL, Michael Scott
Resigned: 24 September 1997
Appointed Date: 03 October 1995
65 years old
Director
PERRY, Nicholas Edwin Vaughan
Resigned: 03 October 1995
Appointed Date: 11 May 1994
70 years old
Director
SHERRIFF, John Richard
Resigned: 30 November 2001
Appointed Date: 20 January 2000
72 years old
Director
STONEY, Jonathan Richard
Resigned: 29 March 1996
Appointed Date: 01 February 1992
81 years old
Director
STYLES, Peter Richard
Resigned: 29 April 1997
Appointed Date: 01 October 1992
70 years old
Director
WAY, Anthony Richard
Resigned: 11 May 1994
Appointed Date: 01 May 1993
77 years old
Director
WILT, Peter Joseph
Resigned: 28 August 1992
78 years old

Persons With Significant Control

Deutsche Bank Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEESSIDE GAS TRANSPORTATION LIMITED Events

04 Jan 2017
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
16 Nov 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 101
26 Nov 2014
Full accounts made up to 31 December 2013
...
... and 163 more events
28 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1987
Accounting reference date notified as 31/12
16 Jan 1987
Secretary resigned;new secretary appointed
20 Nov 1986
Certificate of Incorporation
20 Nov 1986
Incorporation

TEESSIDE GAS TRANSPORTATION LIMITED Charges

22 December 1993
Debenture
Delivered: 11 January 1994
Status: Satisfied on 18 May 2007
Persons entitled: Enron Europe Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 1993
Debenture
Delivered: 10 January 1994
Status: Satisfied on 11 May 1996
Persons entitled: Chase Investment Bank Limited as Security Agent and Trustee for the Finance Parties (As Defined)
Description: (For full details see form 395). fixed and floating charges…
22 December 1993
Debenture
Delivered: 10 January 1994
Status: Satisfied on 23 March 2007
Persons entitled: Ici Chemicals & Polymers Limited
Description: (See form 395 for full details). Fixed and floating charges…
10 September 1990
Debenture
Delivered: 17 September 1990
Status: Satisfied on 22 June 2011
Persons entitled: Enron Corp and Imperial Chemical Industries PLC
Description: By way of floating charge all the undertakings and assets…
10 September 1990
Assignment of contract by way of security & charge
Delivered: 17 September 1990
Status: Satisfied on 22 June 2011
Persons entitled: Enron Corp and Imperial Chemical Industries PLC
Description: The company as beneficial owner assigns to each guarantor…

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