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Company profile

Northern Gas Processing Limited

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

CRN
02866642
Founded
1993
Age
32

Overview

Legal name
NORTHERN GAS PROCESSING LIMITED
Region
London
Registered address
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
UNITED KINGDOM
SW1H 0BL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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
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3
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Intermediate controller Active LTD
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8
Intermediate controller Active LTD
Wren House Infrastructure Midstream Investments Limited
CRN 11825515
9
Intermediate controller Active LLP
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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
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13
Ultimate controller
N/A
CRN N/A

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

15 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 May
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUyMzQ5ODMxNmFkaXF6a2N4

Published 25 May 2026 13:58

01 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NTg4NTM5MmFkaXF6a2N4

Published 20 Feb 2025 09:35

20 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NTg4NTE0NWFkaXF6a2N4

Published 20 Feb 2025 09:22

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

29 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MTI5OTA0OGFkaXF6a2N4

Published 29 Oct 2024 06:28

22 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MDQwODQzMWFkaXF6a2N4

Published 27 Oct 2024 08:36

22 Oct
1993

Incorporated

Inception

Company registered at Companies House