Company Active LTD

Company profile

TGPP 1 Limited

UK company 05799781, incorporated on 28 April 2006.

TGPP 1 Limited is a UK company with status Active founded in 2006 based in London.

Company number

05799781

Incorporated

28 Apr 2006

Companies House status

Active

Company identity

Founded / incorporated

28 April 2006

Company number 05799781

Verify at Companies House

Legal name

TGPP 1 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

9 levels 1 ultimate controller Controls 2

1

Company Active LTD

TGPP 1 Limited

CRN 05799781

2

Direct controller Active LTD

Teesside Gas Processing Plant Limited

CRN 05740797

3

Intermediate controller Active LTD

Nsmp Holdco 2 Limited

CRN 09711318

4

Intermediate controller Active LTD

Selkie Investments Midstream Bidco Limited

CRN 11460285

5

Intermediate controller Active LTD

Selkie Investments Midstream Midco 2 Limited

CRN 11460201

6

Intermediate controller Active LTD

Wren House Infrastructure Midstream Investments Limited

CRN 11825515

7

Intermediate controller Active LLP

Wren House Infrastructure GP LLP

CRN OC435894

8

Intermediate controller Active LTD

Whim Second Member Limited

CRN 13239213

9

Intermediate controller Active LTD

Whim Managing Member Limited

CRN 13239660

10

Intermediate controller Active LTD

Wren House Infrastructure Management Limited

CRN 08478917

11

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

13 Aug

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzODQ5NDM0NGFkaXF6a2N4

Published 13 Aug 2026 10:26

06 Aug

2026

Replacement Filing Of Director Appointment With Name

Officers

RP01AP01 | Transaction MzUzNzIwODgzM2FkaXF6a2N4

Published 06 Aug 2026 10:23

04 Aug

2026

Replacement Filing Of Director Appointment With Name

Officers

RP01AP01 | Transaction MzUzNjY5MzQ1N2FkaXF6a2N4

Published 04 Aug 2026 13:44

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 MzQ1NTg4NTAwMWFkaXF6a2N4 | Paper/PDF filed

Published 06 Aug 2026 10:29

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

09 Nov

2020

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzI4MjczNTM1MGFkaXF6a2N4 | Paper/PDF filed

Published 05 Aug 2026 22:48

28 Apr

2006

Incorporated

Inception

Company registered at Companies House