NORTHERN GAS PROCESSING LIMITED

Company summary

Company number: 02866642
Status: ACTIVE
Incorporated / age: 22 October 199332 years
Registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:49 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, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Nature of business
Support activities for petroleum and natural gas mining

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COMPANY SECRETARIES LIMITED ACTIVE	Secretary	06 May 2009				Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BARBARO, Gabriele Saturnio ACTIVE	Director	23 Oct 2020		England	July 1971	28-29 Dover Street, Dover Street, London, W1S 4NA, England
BARRY, John Richard ACTIVE	Director	23 Dec 2019		England	January 1968	60 Victoria Embankment, London, EC4Y 0JP, United Kingdom
FLETCHER, Angela Sarah Helen ACTIVE	Director	03 Feb 2025		Scotland	August 1970	28-29, Dover Street, London, W1S 4NA, England
BETOLAZA, Ramon RESIGNED	Secretary	24 Feb 2006	21 Aug 2006			63 Redcliffe Road, London, SW10 9NQ
HARRIER NO1 LTD RESIGNED	Secretary	23 Apr 2002	24 Feb 2006			100 Pall Mall, London, SW1Y 5HP
PX APPOINTMENTS LIMITED RESIGNED	Secretary	21 Aug 2006	06 May 2009			Px House, Westpoint Road, Stockton On Tees, TS17 6BF
SPV MANAGEMENT LIMITED RESIGNED	Secretary	20 Apr 1994	23 Apr 2002			78 Cannon Street, London, EC4P 5LN
TRUSEC LIMITED RESIGNED	Nominee Secretary	22 Oct 1993	20 Apr 1994			35 Basinghall Street, London, EC2V 5DB
BETOLAZA, Ramon RESIGNED	Director	24 Feb 2006	31 Mar 2010	United Kingdom	March 1970	63 Redcliffe Road, London, SW10 9NQ
BISSO, Mark RESIGNED	Director	15 Aug 2013	17 Mar 2015	United States Of America	June 1978	200, Clarendon Street, Boston, Massachusetts 02117, United States Of America
BRADLEY, Nigel Charles RESIGNED	Director	10 Jun 2008	19 Dec 2008		March 1953	Ave De Morges 76, Lonay, 1027, Switzerland
BROWN, Michael Ross RESIGNED	Director	31 Mar 2010	18 Dec 2012	United Kingdom	July 1962	1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL, United Kingdom
BURGESS, Ian Jeffrey RESIGNED	Director	24 Feb 2006	11 May 2006		January 1962	48 The Piper Building, Peterborough Road, London, SW6 3EF
CARTER, Terence Charles RESIGNED	Director	09 Jul 2003	24 Feb 2006	England	February 1942	63 Mendip Court, Chatfield Road, Battersea, London, SW11 3UZ
COX, Sayma RESIGNED	Director	21 Sep 2022	22 Nov 2024	United Kingdom	July 1975	28-29, Dover Street, London, W1S 4NA, United Kingdom
CREEDY, Adrian John RESIGNED	Director	22 Oct 1993	17 Dec 1993		February 1963	10 Holmcote Gardens, London, N5 2EP, England
DE WAEN, Thomas RESIGNED	Director	22 Sep 2006	05 Jun 2007		August 1978	Flat 16 Warrington Crescent, London, W9 1EL
DERU, Gustiaman RESIGNED	Director	24 Feb 2006	31 Mar 2010	United Kingdom	February 1960	Manton House, 2 Drax Avenue, London, SW20 0EH
DUBOSE, Frank Elsivan RESIGNED	Director	17 Dec 1993	20 Apr 1994		February 1943	Flat E 50/51 Warwick Square, London, SW1V 2AJ
HEPPEL, Andrew Robert William RESIGNED	Director	31 Mar 2010	21 Sep 2022	United Kingdom	January 1971	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
HOYNG, Oliver Bernard Louis RESIGNED	Director	10 Jun 2008	26 Aug 2008	United Kingdom	June 1969	4 Seymour Place, Mile Path, Woking, Surrey, GU22 0JX
JAKUBIK, Michael Francis RESIGNED	Director	17 Dec 1993	20 Apr 1994		October 1961	22 Hertford Avenue, London, SW1Y 8EQ
KUHNLEY, Adam Neil RESIGNED	Director	17 Mar 2015	24 Sep 2018	United States	July 1984	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
LANE, Graham Idris RESIGNED	Director	20 Apr 1994	28 May 1997		September 1936	Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
LIM, Karl RESIGNED	Director	25 Jul 2019	23 Oct 2020	England	October 1973	First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
OZSANLAV, Richard RESIGNED	Director	22 Nov 2024	17 Feb 2025	United Kingdom	May 1969	28-29, Dover Street, London, W1S 4NA, England
PICOTTE, Christopher James RESIGNED	Director	18 Dec 2012	15 Aug 2013	United States	February 1970	20-22, Bedford Row, London, WC1R 4JS, United Kingdom
RAIKES, Anthony Francis RESIGNED	Director	20 Apr 1994	23 Apr 2002		December 1934	Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
RANDELL, Charles David RESIGNED	Director	22 Oct 1993	17 Dec 1993		June 1958	SE21
REVERS, Daniel Raymond RESIGNED	Director	18 Dec 2012	24 Sep 2018	United States	February 1962	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
SCHEURL, David Yuuki RESIGNED	Director	05 Jun 2007	31 Mar 2010	United Kingdom	June 1981	1 Kent House, 34 Kensington Court, London, W8 5BE
SOCHOCKI, Piotr Lukasz RESIGNED	Director	24 Sep 2018	25 Jul 2019	United Kingdom	January 1982	Wren House Infrastructure Management Limited,, Wren House, 15 Carter Lane, London, EC4V 5EY, United Kingdom
SULAIMAN, Sara Murtadha Jaffar RESIGNED	Director	19 Feb 2019	23 Dec 2019	United Kingdom	December 1977	60 Victoria Embankment, London, EC4Y 0JP, United Kingdom
VAN DER SCHEE, Jurriaan Laurens RESIGNED	Director	31 Mar 2010	18 Dec 2012	England	April 1977	Buchanan House 3, St James's Square, London, SW1Y 4JU, United Kingdom
WEISS, Robert Howard RESIGNED	Director	20 Jun 2006	22 Sep 2006		July 1958	205, West 89th Street, Apt 8h, New York, 10024, Usa
WILKINSON, Renee RESIGNED	Director	11 May 2006	20 Jun 2006		May 1972	99 Eastcombe Avenue, London, SE7 7LL
WILLIAMS, Gareth RESIGNED	Director	24 Sep 2018	14 Jul 2019	England	September 1974	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
ZAMBELLI, Andrea RESIGNED	Director	31 Mar 2010	18 Dec 2012	England	February 1975	18, Southdean Gardens, London, SW19 6NU, United Kingdom
CHANDOS ASSOCIATES LIMITED RESIGNED	Director	24 Feb 2006	10 Jun 2008			35 Westgate, Huddersfield, West Yorkshire, HD1 1NY
HARRIER NO1 LTD RESIGNED	Director	23 Apr 2002	24 Feb 2006			100 Pall Mall, London, SW1Y 5HP
HYS LIMITED RESIGNED	Director	24 Feb 2006	10 Jun 2008			100 Pall Mall, London, SW14 5HP
KESTREL NO 1 LIMITED RESIGNED	Director	23 Apr 2002	24 Feb 2006			100 Pall Mall, St James's, London, SW1Y 5NN
SPV MANAGEMENT LIMITED RESIGNED	Director	28 May 1997	23 Apr 2002			78 Cannon Street, London, EC4P 5LN

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 May 2009
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BARBARO, Gabriele Saturnio ACTIVE
Role: Director
Appointed on: 23 Oct 2020
Country of Residence: England
Date of birth: July 1971
Address: 28-29 Dover Street, Dover Street, London, W1S 4NA, England

BARRY, John Richard ACTIVE
Role: Director
Appointed on: 23 Dec 2019
Country of Residence: England
Date of birth: January 1968
Address: 60 Victoria Embankment, London, EC4Y 0JP, United Kingdom

FLETCHER, Angela Sarah Helen ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: Scotland
Date of birth: August 1970
Address: 28-29, Dover Street, London, W1S 4NA, England

BETOLAZA, Ramon RESIGNED
Role: Secretary
Appointed on: 24 Feb 2006
Resigned on: 21 Aug 2006
Address: 63 Redcliffe Road, London, SW10 9NQ

HARRIER NO1 LTD RESIGNED
Role: Secretary
Appointed on: 23 Apr 2002
Resigned on: 24 Feb 2006
Address: 100 Pall Mall, London, SW1Y 5HP

PX APPOINTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Aug 2006
Resigned on: 06 May 2009
Address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF

SPV MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 1994
Resigned on: 23 Apr 2002
Address: 78 Cannon Street, London, EC4P 5LN

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1993
Resigned on: 20 Apr 1994
Address: 35 Basinghall Street, London, EC2V 5DB

BETOLAZA, Ramon RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 63 Redcliffe Road, London, SW10 9NQ

BISSO, Mark RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 17 Mar 2015
Country of Residence: United States Of America
Date of birth: June 1978
Address: 200, Clarendon Street, Boston, Massachusetts 02117, United States Of America

BRADLEY, Nigel Charles RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 19 Dec 2008
Date of birth: March 1953
Address: Ave De Morges 76, Lonay, 1027, Switzerland

BROWN, Michael Ross RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 18 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL, United Kingdom

BURGESS, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 11 May 2006
Date of birth: January 1962
Address: 48 The Piper Building, Peterborough Road, London, SW6 3EF

CARTER, Terence Charles RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 24 Feb 2006
Country of Residence: England
Date of birth: February 1942
Address: 63 Mendip Court, Chatfield Road, Battersea, London, SW11 3UZ

COX, Sayma RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 22 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 28-29, Dover Street, London, W1S 4NA, United Kingdom

CREEDY, Adrian John RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 17 Dec 1993
Date of birth: February 1963
Address: 10 Holmcote Gardens, London, N5 2EP, England

DE WAEN, Thomas RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 05 Jun 2007
Date of birth: August 1978
Address: Flat 16 Warrington Crescent, London, W9 1EL

DERU, Gustiaman RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Manton House, 2 Drax Avenue, London, SW20 0EH

DUBOSE, Frank Elsivan RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 20 Apr 1994
Date of birth: February 1943
Address: Flat E 50/51 Warwick Square, London, SW1V 2AJ

HEPPEL, Andrew Robert William RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

HOYNG, Oliver Bernard Louis RESIGNED
Role: Director
Appointed on: 10 Jun 2008
Resigned on: 26 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 4 Seymour Place, Mile Path, Woking, Surrey, GU22 0JX

JAKUBIK, Michael Francis RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 20 Apr 1994
Date of birth: October 1961
Address: 22 Hertford Avenue, London, SW1Y 8EQ

KUHNLEY, Adam Neil RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 24 Sep 2018
Country of Residence: United States
Date of birth: July 1984
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

LANE, Graham Idris RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 28 May 1997
Date of birth: September 1936
Address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW

LIM, Karl RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 23 Oct 2020
Country of Residence: England
Date of birth: October 1973
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

OZSANLAV, Richard RESIGNED
Role: Director
Appointed on: 22 Nov 2024
Resigned on: 17 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 28-29, Dover Street, London, W1S 4NA, England

PICOTTE, Christopher James RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 15 Aug 2013
Country of Residence: United States
Date of birth: February 1970
Address: 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

RAIKES, Anthony Francis RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 23 Apr 2002
Date of birth: December 1934
Address: Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL

RANDELL, Charles David RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 17 Dec 1993
Date of birth: June 1958
Address: SE21

REVERS, Daniel Raymond RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 24 Sep 2018
Country of Residence: United States
Date of birth: February 1962
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

SCHEURL, David Yuuki RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1 Kent House, 34 Kensington Court, London, W8 5BE

SOCHOCKI, Piotr Lukasz RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 25 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Wren House Infrastructure Management Limited,, Wren House, 15 Carter Lane, London, EC4V 5EY, United Kingdom

SULAIMAN, Sara Murtadha Jaffar RESIGNED
Role: Director
Appointed on: 19 Feb 2019
Resigned on: 23 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 60 Victoria Embankment, London, EC4Y 0JP, United Kingdom

VAN DER SCHEE, Jurriaan Laurens RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 18 Dec 2012
Country of Residence: England
Date of birth: April 1977
Address: Buchanan House 3, St James's Square, London, SW1Y 4JU, United Kingdom

WEISS, Robert Howard RESIGNED
Role: Director
Appointed on: 20 Jun 2006
Resigned on: 22 Sep 2006
Date of birth: July 1958
Address: 205, West 89th Street, Apt 8h, New York, 10024, Usa

WILKINSON, Renee RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 20 Jun 2006
Date of birth: May 1972
Address: 99 Eastcombe Avenue, London, SE7 7LL

WILLIAMS, Gareth RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 14 Jul 2019
Country of Residence: England
Date of birth: September 1974
Address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

ZAMBELLI, Andrea RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 18 Dec 2012
Country of Residence: England
Date of birth: February 1975
Address: 18, Southdean Gardens, London, SW19 6NU, United Kingdom

CHANDOS ASSOCIATES LIMITED RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 10 Jun 2008
Address: 35 Westgate, Huddersfield, West Yorkshire, HD1 1NY

HARRIER NO1 LTD RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 24 Feb 2006
Address: 100 Pall Mall, London, SW1Y 5HP

HYS LIMITED RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 10 Jun 2008
Address: 100 Pall Mall, London, SW14 5HP

KESTREL NO 1 LIMITED RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 24 Feb 2006
Address: 100 Pall Mall, St James's, London, SW1Y 5NN

SPV MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 23 Apr 2002
Address: 78 Cannon Street, London, EC4P 5LN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 1994	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)
29 Dec 1993	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1993	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.

Financial Conduct Authority

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