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TGPP 1 Limited

TGPP 1 Limited is an active company incorporated on 28 April 2006 with the registered office located in London, Greater London. TGPP 1 Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05799781
Private limited company
Age
19 years
Incorporated 28 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 27 Sep 2022 (2 years 11 months ago)
Previous address was Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Telephone
01642 623000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr John Richard Barry
Director • British • Lives in England • Born in Jan 1968
Richard Ozsanlav
Director • Chief Financial Officer • British • Lives in UK • Born in May 1969
Sayma Cox
Director • Oil & Gas Professional • British • Lives in England • Born in Jul 1975
Mr Gabriele Saturnio Barbaro
Director • Italian • Lives in UK • Born in Jul 1971
Angela Sarah Helen Fletcher
Director • Ceo • British • Lives in UK • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Northern Gas Processing Limited
Vistra Company Secretaries Limited, Mr John Richard Barry, and 4 more are mutual people.
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Teesside Gas Processing Plant Limited
Mr John Richard Barry, Mr Gabriele Saturnio Barbaro, and 4 more are mutual people.
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TGPP 2 Limited
Mr John Richard Barry, Mr Gabriele Saturnio Barbaro, and 4 more are mutual people.
Active
NSMP Operations Limited
Vistra Company Secretaries Limited, Mr John Richard Barry, and 4 more are mutual people.
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NSMP Holdco 2 Limited
Vistra Company Secretaries Limited, Mr John Richard Barry, and 3 more are mutual people.
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Selkie Investments Midstream Midco 2 Limited
Mr John Richard Barry, Mr Gabriele Saturnio Barbaro, and 3 more are mutual people.
Active
Selkie Investments Midstream Bidco Limited
Mr John Richard Barry, Sayma Cox, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.41M
Increased by £2.61M (+3%)
Total Liabilities
-£75M
Increased by £653K (+1%)
Net Assets
£10.41M
Increased by £1.96M (+23%)
Debt Ratio (%)
88%
Decreased by 1.98% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Richard Ozsanlav Resigned
6 Months Ago on 17 Feb 2025
Ms Angela Sarah Helen Fletcher Appointed
7 Months Ago on 3 Feb 2025
Sayma Cox Resigned
9 Months Ago on 22 Nov 2024
Mr Richard Ozsanlav Appointed
9 Months Ago on 22 Nov 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 16 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 10 Jul 2025
Termination of appointment of Richard Ozsanlav as a director on 17 February 2025
Submitted on 20 Feb 2025
Appointment of Ms Angela Sarah Helen Fletcher as a director on 3 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Richard Ozsanlav as a director on 22 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Sayma Cox as a director on 22 November 2024
Submitted on 4 Dec 2024
Satisfaction of charge 057997810006 in full
Submitted on 29 Oct 2024
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Repayment History
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