Company Active LTD

Company profile

Northern Gas Processing Limited

UK company 02866642, incorporated on 22 October 1993.

Northern Gas Processing Limited is a UK company with status Active founded in 1993 based in London.

Company number

02866642

Incorporated

22 Oct 1993

Companies House status

Active

Company identity

Founded / incorporated

22 October 1993

Company number 02866642

Verify at Companies House

Legal name

NORTHERN GAS PROCESSING LIMITED

Company type

Private Limited Company

Region

London

Registered address

SUITE 1, 7TH FLOOR

50 BROADWAY

LONDON

UNITED KINGDOM

SW1H 0BL

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

11 levels 1 ultimate controller

1

Company Active LTD

Northern Gas Processing Limited

CRN 02866642

2

Direct controller Active PRIVATE-UNLIMITED

Teesside Gas & Liquids Processing

CRN 02767808

3

Intermediate controller Active LTD

TGPP 1 Limited

CRN 05799781

4

Intermediate controller Active LTD

Teesside Gas Processing Plant Limited

CRN 05740797

5

Intermediate controller Active LTD

Nsmp Holdco 2 Limited

CRN 09711318

6

Intermediate controller Active LTD

Selkie Investments Midstream Bidco Limited

CRN 11460285

7

Intermediate controller Active LTD

Selkie Investments Midstream Midco 2 Limited

CRN 11460201

8

Intermediate controller Active LTD

Wren House Infrastructure Midstream Investments Limited

CRN 11825515

9

Intermediate controller Active LLP

Wren House Infrastructure GP LLP

CRN OC435894

10

Intermediate controller Active LTD

Whim Second Member Limited

CRN 13239213

11

Intermediate controller Active LTD

Whim Managing Member Limited

CRN 13239660

12

Intermediate controller Active LTD

Wren House Infrastructure Management Limited

CRN 08478917

13

Ultimate controller

N/A

CRN N/A

Company events

Reference milestones and recent Companies House filing stream events.

18 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

11 Aug

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzODAxNDc1MGFkaXF6a2N4

Published 11 Aug 2026 12:22

07 Aug

2026

Replacement Filing Of Director Appointment With Name

Officers

RP01AP01 | Transaction MzUzNzIwNzQxMmFkaXF6a2N4

Published 07 Aug 2026 11:13

04 Aug

2026

Replacement Filing Of Director Appointment With Name

Officers

RP01AP01 | Transaction MzUzNjY4ODkyOWFkaXF6a2N4

Published 04 Aug 2026 12:33

15 Jul

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb

2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NTg4NTE0NWFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 23:08

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

27 Sep

2022

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzM1MzE2Mjg5NGFkaXF6a2N4

Published 05 Aug 2026 13:20

09 Nov

2020

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzI4MjcxNzcxMWFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:49

29 Jun

2017

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzE3OTMzMjA4NmFkaXF6a2N4

Published 05 Aug 2026 13:20

15 Jul

2009

Legacy

Address

287 | Transaction MjAzNzExMTE0NWFkaXF6a2N4

Published 05 Aug 2026 13:20

14 Jul

2009

Legacy

Address

287 | Transaction MjAzNzEwODczNmFkaXF6a2N4

Published 05 Aug 2026 13:20

23 Oct

2006

Legacy

Address

287 | Transaction MTY5NjQ4MTM1YWRpcXprY3g | Paper/PDF filed

Published 05 Aug 2026 13:20

09 Mar

2006

Legacy

Address

287 | Transaction MTU3NDUxNDI2YWRpcXprY3g | Paper/PDF filed

Published 05 Aug 2026 13:20

14 Jul

2002

Legacy

Address

287 | Transaction ODE2Mjc3NzNhZGlxemtjeA | Paper/PDF filed

Published 05 Aug 2026 13:20

29 Apr

1994

Legacy

Address

287 | Transaction NTM0NjcxOTdhZGlxemtjeA | Paper/PDF filed

Published 05 Aug 2026 13:20

22 Oct

1993

Incorporated

Inception

Company registered at Companies House