Northern Gas Processing Limited

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Northern Gas Processing Limited

02866642•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
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Incorporated

22/10/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

09100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Northern Gas Processing Limited (02866642) is a private limited with share capital incorporated on 22/10/1993 (32 years old) and registered in london, SW1H0BL. The company operates under SIC code 09100 and is classified as Small.

Private Limited With Share Capital
SIC: 09100
Small
Incorporated 22/10/1993
SW1H0BL

Financial Overview

Total Assets

£75.39M

Liabilities

£91.96M

Net Assets

£-16.57M

Turnover

£4.75M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
J
john richard barry
director
G
gabriele saturnio barbaro
director
A
angela sarah helen fletcher
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Resolution
Category:Resolution
Date:25-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Made Up Date
Category:Accounts
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Accounts With Made Up Date
Category:Accounts
Date:04-06-2013
Legacy
Category:Mortgage
Date:19-03-2013
Legacy
Category:Mortgage
Date:12-02-2013
Legacy
Category:Mortgage
Date:07-02-2013
Resolution
Category:Resolution
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Legacy
Category:Mortgage
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Made Up Date
Category:Accounts
Date:16-07-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Made Up Date
Category:Accounts
Date:15-07-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Made Up Date
Category:Accounts
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Legacy
Category:Mortgage
Date:13-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024

Trading Addresses

50 Broadway, London, SW1H0BLRegistered
78 Cannon Street, London, EC4P5LN
78 Cannon Street, London, EC4P5LN
50 Broadway, London, SW1H0BLRegistered

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Contact

editorial@gasprocessingnews.com
gasprocessingnews.com
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL