Company Information for

TGPP 1 LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,

Company Registration Number

05799781

Private Limited Company

Active

About Tgpp 1 Ltd

TGPP 1 LIMITED was founded on 2006-04-28 and has its registered office in London. The organisation's status is listed as "Active". Tgpp 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
TGPP 1 LIMITED
Legal Registered Office
SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Other companies in WC1R
Previous Names
EELP 1 LIMITED
04/05/2006

Filing Information

Company Number05799781
Date formed2006-04-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-11-06 05:42:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jordan Company Secretaries Limited Company Secretary 2009-05-06
Andrew Robert William Heppel Director ENERGY EXECUTIVE 2010-03-31 UNITED KINGDOM
Adam Neil Kuhnley Director INVESTMENT MANAGER 2015-03-17 UNITED STATES
Daniel Raymond Revers Director INVESTMENT MANAGER 2012-12-18 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Bisso Director 2013-08-15 2015-03-17
Christopher James Picotte Director 2012-12-18 2013-08-15
Michael Ross Brown Director 2010-03-31 2012-12-18
Jurriaan Laurens Van Der Schee Director 2010-03-31 2012-12-18
Andrea Zambelli Director 2010-03-31 2012-12-18
Ramon Betolaza Director 2006-04-28 2010-03-31
Gustiaman Deru Director 2006-04-28 2010-03-31
Robert Howard Weiss Director 2006-06-20 2010-03-31
Px Appointments Limited Company Secretary 2006-08-21 2009-05-06
Ramon Betolaza Company Secretary 2006-04-28 2006-08-21
Renee Wilkinson Director 2006-05-11 2006-06-20
Swift Incorporations Limited Nominated Secretary 2006-04-28 2006-04-28
Instant Companies Limited Nominated Director 2006-04-28 2006-04-28

Related Directorships for Andrew Robert William Heppel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Robert William Heppel NSMP HOLDCO 2 LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Andrew Robert William Heppel NSMP OPERATIONS LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Andrew Robert William Heppel NORTHERN GAS PROCESSING LIMITEDDirector 2010-03-31 CURRENT 1993-10-22 Active
Andrew Robert William Heppel TEESSIDE GAS & LIQUIDS PROCESSINGDirector 2010-03-31 CURRENT 1992-11-25 Active
Andrew Robert William Heppel TEESSIDE GAS PROCESSING PLANT LIMITEDDirector 2010-03-31 CURRENT 2006-03-13 Active
Andrew Robert William Heppel TGPP 2 LIMITEDDirector 2010-03-31 CURRENT 2006-04-28 Active
Andrew Robert William Heppel TEESSIDE GAS TRANSPORTATION LIMITEDDirector 2009-05-11 CURRENT 1986-11-20 Liquidation

Related Directorships for Adam Neil Kuhnley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Neil Kuhnley NSMP HOLDCO 2 LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Adam Neil Kuhnley NSMP OPERATIONS LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Adam Neil Kuhnley NORTHERN GAS PROCESSING LIMITEDDirector 2015-03-17 CURRENT 1993-10-22 Active
Adam Neil Kuhnley TEESSIDE GAS & LIQUIDS PROCESSINGDirector 2015-03-17 CURRENT 1992-11-25 Active
Adam Neil Kuhnley TEESSIDE GAS PROCESSING PLANT LIMITEDDirector 2015-03-17 CURRENT 2006-03-13 Active
Adam Neil Kuhnley TGPP 2 LIMITEDDirector 2015-03-17 CURRENT 2006-04-28 Active

Related Directorships for Daniel Raymond Revers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Raymond Revers NORTHERN GAS PROCESSING LIMITEDDirector 2012-12-18 CURRENT 1993-10-22 Active
Daniel Raymond Revers TEESSIDE GAS PROCESSING PLANT LIMITEDDirector 2012-12-18 CURRENT 2006-03-13 Active
Daniel Raymond Revers TGPP 2 LIMITEDDirector 2012-12-18 CURRENT 2006-04-28 Active