NSIP (ETS) LIMITED

Company summary

0 outstanding charges

Company number: 02504173
Status: DISSOLVED
Incorporated / age: 21 May 199030 years
Registered office: Suite 1, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 20:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
CH4 PIPELINES LIMITED
CALENERGY GAS (PIPELINES) LIMITED
POWER TOWER LIMITED
HASTESPOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APPLETON, Guy Robert Maurice ACTIVE	Director	20 Dec 2017		United Kingdom	April 1972	Kellas Midstream Limited, 7th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
HESSELL, Andrew David ACTIVE	Director	20 Dec 2017		United Kingdom	October 1965	Kellas Midstream Limited, 7th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, AB11 6DB, United Kingdom
LUYPAERT, Thomas Jack Robert ACTIVE	Director	30 Jan 2020		United Kingdom	February 1987	12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom
GILES, Gail Valerie RESIGNED	Secretary		02 Dec 1997			North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
HOBDEN, Brian RESIGNED	Secretary	03 Aug 2006	15 Nov 2006			40 Woodburn Crescent, Aberdeen, AB15 8JX
KIRK, Philip Andrew RESIGNED	Secretary	23 Jul 2003	03 Aug 2006			5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
MISTRY, Bhavna RESIGNED	Secretary	28 Jan 2003	23 Jul 2003			37 Warren Road, Whitton, Twickenham, Middlesex, TW2 7DH
SPARKES, Michael Jack RESIGNED	Secretary	02 Dec 1997	28 Jan 2003			The Pantiles Main Street, Thorney, Newark, Nottinghamshire, NG23 7BS
WAITE, Simon Nicholas RESIGNED	Secretary	15 Nov 2006	02 Oct 2009			2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	02 Oct 2009	20 Dec 2017			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WEIL, GOTSHAL & MANGES (LONDON) LLP RESIGNED	Secretary	20 Dec 2017	20 Dec 2017			110, Fetter Lane, London, EC4A 1AY, United Kingdom
ABEL, Gregory Edward RESIGNED	Director	01 Dec 1997	28 Jan 2003	Usa	June 1962	4710 George Mills Parkway 402, West Des Moines, Iowa, 50265, United States
BEGBIE, Roderick Mcintosh RESIGNED	Director	03 Aug 2006	02 Oct 2009		April 1966	11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
BRICKNELL, Bruce David Neil RESIGNED	Director	01 Jan 2014	13 Jul 2016	United Kingdom	July 1963	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CLAYTON, Marie-Louise RESIGNED	Director	03 Aug 2006	06 Dec 2006		August 1960	309 North Deeside Road, Aberdeen, AB13 0DL
CONNOR, Phillip Eric RESIGNED	Director	15 Jun 1999	28 Jan 2003	England	October 1948	Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
CROSBIE, Mark John RESIGNED	Director	20 Dec 2017	30 Jan 2020	United Kingdom	November 1959	14, St. George Street, London, W1S 1FE, United Kingdom
DAVIES, John George RESIGNED	Director	01 Dec 1997	21 May 2002		January 1952	Cotchet Barn Blackdown, Haslemere, Surrey, GU27 3BS
DIXON, Ronald RESIGNED	Director		21 Jan 1993	England	September 1937	1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN
FRIEDEL, Guillaume Jacques Robert RESIGNED	Director	20 Dec 2017	30 Jan 2020	United States	May 1982	14, St. George Street, London, W1S 1FE, United Kingdom
GILES, Gail Valerie RESIGNED	Director	21 Jan 1993	01 Dec 1997	England	December 1951	North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
GROVES, Alan RESIGNED	Director		21 Jan 1993		April 1936	37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA
GUGEN, Francis Robert RESIGNED	Director	23 Jul 2003	03 Aug 2006	United Kingdom	February 1949	7, Down Street, London, W1J 7AJ
HANAFIN, Vincent Mark RESIGNED	Director	02 Oct 2009	01 Jan 2014	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IFKER, Stephane Julien RESIGNED	Director	20 Dec 2017	30 Jan 2020	France	April 1973	14, St. George Street, London, W1S 1FE, United Kingdom
KIRK, Philip Andrew RESIGNED	Director	23 Jul 2003	03 Aug 2006		May 1966	5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
LE POIDEVIN, Andrew Daryl RESIGNED	Director	14 Jul 2017	20 Dec 2017	England	April 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LINGE, Kenneth RESIGNED	Director	23 Dec 2002	23 Jul 2003	England	November 1949	Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
LUMSDEN, Roy Andrew RESIGNED	Director	05 Jun 2015	14 Jul 2017	United Kingdom	April 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MORRIS, David Richard RESIGNED	Director		21 Jan 1993	United Kingdom	July 1934	Churchfield 1 Top Street, Wing, Oakham, Leicestershire, LE15 8SE
MURPHY, Jonathan David RESIGNED	Director	03 Aug 2006	15 Jan 2007		January 1956	74 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ
OZSANLAV, Richard RESIGNED	Director	01 Jan 2014	05 Jun 2015	United Kingdom	May 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PICOTTE, Christopher RESIGNED	Director	26 Jan 2007	17 May 2013		February 1970	Arclight Capital Partners Llc, 200 Clarendon Street 55th Floor, Boston, MA 02117, Usa
ROGER, Jonathan Leslie RESIGNED	Director	02 Oct 2009	20 May 2013	United Kingdom	May 1969	AB15
ROGER, Jonathan Leslie RESIGNED	Director	03 Aug 2006	15 Jan 2007	United Kingdom	May 1969	AB15
ROUTH, Mark Christopher RESIGNED	Director	23 Jul 2003	03 Aug 2006		January 1958	36 Baskerville Road, London, SW18 3RS
SAMBHI, Sarwjit RESIGNED	Director	20 May 2013	01 Jan 2014	United Kingdom	July 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
TANNER, Paul Martyn, Roger RESIGNED	Director	01 Jan 2014	20 Dec 2017	Scotland	July 1973	Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
TAYLOR, Richard Charles RESIGNED	Director	21 Jan 1993	01 Dec 1997		May 1945	1 Charleswood, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5LZ
TREEN, Jonathan James RESIGNED	Director	01 Dec 1997	21 May 2002	England	August 1957	32 Sheridan Road, Wimbledon, London, SW19 3HP
TURNER, Robb Eric RESIGNED	Director	26 Jan 2007	17 May 2013		May 1962	162 Upper Mountain Avenue, Montclair, New Jersey 07042, FOREIGN, Usa
WAGSTAFF, Michael John RESIGNED	Director	03 Aug 2006	02 Oct 2009	United Kingdom	November 1961	Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS
WEIR, Fraser Dawson RESIGNED	Director	13 Jul 2016	20 Dec 2017	Netherlands	February 1972	Transpolis Building, Polarisavenue 39, 2132 Jh Hoofddorp, Netherlands
YOUNGS, Peter Robert Antony RESIGNED	Director	01 Dec 1997	23 Jul 2003		April 1954	Redhall Cottage, Redhall Lane Chandlers Cross, Crowley Green, Hertfordshire, WD3 4LS

APPLETON, Guy Robert Maurice ACTIVE
Role: Director
Appointed on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Kellas Midstream Limited, 7th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

HESSELL, Andrew David ACTIVE
Role: Director
Appointed on: 20 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Kellas Midstream Limited, 7th Floor, The Silver Fin Building, 455 Union Street, Aberdeen, AB11 6DB, United Kingdom

LUYPAERT, Thomas Jack Robert ACTIVE
Role: Director
Appointed on: 30 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

GILES, Gail Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1997
Address: North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE

HOBDEN, Brian RESIGNED
Role: Secretary
Appointed on: 03 Aug 2006
Resigned on: 15 Nov 2006
Address: 40 Woodburn Crescent, Aberdeen, AB15 8JX

KIRK, Philip Andrew RESIGNED
Role: Secretary
Appointed on: 23 Jul 2003
Resigned on: 03 Aug 2006
Address: 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

MISTRY, Bhavna RESIGNED
Role: Secretary
Appointed on: 28 Jan 2003
Resigned on: 23 Jul 2003
Address: 37 Warren Road, Whitton, Twickenham, Middlesex, TW2 7DH

SPARKES, Michael Jack RESIGNED
Role: Secretary
Appointed on: 02 Dec 1997
Resigned on: 28 Jan 2003
Address: The Pantiles Main Street, Thorney, Newark, Nottinghamshire, NG23 7BS

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 02 Oct 2009
Address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 2009
Resigned on: 20 Dec 2017
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WEIL, GOTSHAL & MANGES (LONDON) LLP RESIGNED
Role: Secretary
Appointed on: 20 Dec 2017
Resigned on: 20 Dec 2017
Address: 110, Fetter Lane, London, EC4A 1AY, United Kingdom

ABEL, Gregory Edward RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 28 Jan 2003
Country of Residence: Usa
Date of birth: June 1962
Address: 4710 George Mills Parkway 402, West Des Moines, Iowa, 50265, United States

BEGBIE, Roderick Mcintosh RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 02 Oct 2009
Date of birth: April 1966
Address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH

BRICKNELL, Bruce David Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CLAYTON, Marie-Louise RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 06 Dec 2006
Date of birth: August 1960
Address: 309 North Deeside Road, Aberdeen, AB13 0DL

CONNOR, Phillip Eric RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 28 Jan 2003
Country of Residence: England
Date of birth: October 1948
Address: Billy Hill House, Stanley, Crook, County Durham, DL15 9QS

CROSBIE, Mark John RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 30 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 14, St. George Street, London, W1S 1FE, United Kingdom

DAVIES, John George RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 21 May 2002
Date of birth: January 1952
Address: Cotchet Barn Blackdown, Haslemere, Surrey, GU27 3BS

DIXON, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: England
Date of birth: September 1937
Address: 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN

FRIEDEL, Guillaume Jacques Robert RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 30 Jan 2020
Country of Residence: United States
Date of birth: May 1982
Address: 14, St. George Street, London, W1S 1FE, United Kingdom

GILES, Gail Valerie RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 01 Dec 1997
Country of Residence: England
Date of birth: December 1951
Address: North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE

GROVES, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: April 1936
Address: 37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA

GUGEN, Francis Robert RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 03 Aug 2006
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 7, Down Street, London, W1J 7AJ

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

IFKER, Stephane Julien RESIGNED
Role: Director
Appointed on: 20 Dec 2017
Resigned on: 30 Jan 2020
Country of Residence: France
Date of birth: April 1973
Address: 14, St. George Street, London, W1S 1FE, United Kingdom

KIRK, Philip Andrew RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 03 Aug 2006
Date of birth: May 1966
Address: 5 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

LE POIDEVIN, Andrew Daryl RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 20 Dec 2017
Country of Residence: England
Date of birth: April 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LINGE, Kenneth RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 23 Jul 2003
Country of Residence: England
Date of birth: November 1949
Address: Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND

LUMSDEN, Roy Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MORRIS, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Country of Residence: United Kingdom
Date of birth: July 1934
Address: Churchfield 1 Top Street, Wing, Oakham, Leicestershire, LE15 8SE

MURPHY, Jonathan David RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 15 Jan 2007
Date of birth: January 1956
Address: 74 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AJ

OZSANLAV, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

PICOTTE, Christopher RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 17 May 2013
Date of birth: February 1970
Address: Arclight Capital Partners Llc, 200 Clarendon Street 55th Floor, Boston, MA 02117, Usa

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: AB15

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 15 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1969
Address: AB15

ROUTH, Mark Christopher RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 03 Aug 2006
Date of birth: January 1958
Address: 36 Baskerville Road, London, SW18 3RS

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

TANNER, Paul Martyn, Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 20 Dec 2017
Country of Residence: Scotland
Date of birth: July 1973
Address: Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

TAYLOR, Richard Charles RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 01 Dec 1997
Date of birth: May 1945
Address: 1 Charleswood, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5LZ

TREEN, Jonathan James RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 21 May 2002
Country of Residence: England
Date of birth: August 1957
Address: 32 Sheridan Road, Wimbledon, London, SW19 3HP

TURNER, Robb Eric RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 17 May 2013
Date of birth: May 1962
Address: 162 Upper Mountain Avenue, Montclair, New Jersey 07042, FOREIGN, Usa

WAGSTAFF, Michael John RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS

WEIR, Fraser Dawson RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 20 Dec 2017
Country of Residence: Netherlands
Date of birth: February 1972
Address: Transpolis Building, Polarisavenue 39, 2132 Jh Hoofddorp, Netherlands

YOUNGS, Peter Robert Antony RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 23 Jul 2003
Date of birth: April 1954
Address: Redhall Cottage, Redhall Lane Chandlers Cross, Crowley Green, Hertfordshire, WD3 4LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.