Tgpp 1 Limited. Head office in London. Check Director.

Tgpp 1 Limited, London

Tgpp 1 Limited is a private limited company. Formerly, it was called Eelp 1 Limited (it was changed on 2006-05-04). Registered at Suite 1 3Rd Floor, 11-12 St James's Square, London SW1Y 4LB, the aforementioned 14 years old company was incorporated on 2006-04-28 and is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).
3 directors can be found in the firm: Gabriele B. (appointed on 23 October 2020), John B. (appointed on 23 December 2019), Andrew H. (appointed on 31 March 2010).

About
Name: Tgpp 1 Limited
Number: 05799781
Incorporation date: 2006-04-28
End of financial year: 31 December


Address:	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Teesside Gas Processing Plant Limited

6 April 2016

Address	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
Legal authority	Uk
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05740797
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tgpp 1 Limited confirmation statement filing is 2021-07-15. The latest one was filed on 2020-07-01. The deadline for the next accounts filing is 30 September 2021. Previous accounts filing was filed for the time up to 31 December 2019.

1 person of significant control is listed in the official register, a solitary company Teesside Gas Processing Plant Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11-12 St. James's Square, SW1Y 4LB London.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, November 2020 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, November 2020 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on October 23, 2020 filed on: 9th, November 2020 \| officers	Free Download (1 page)
AP01	On October 23, 2020 new director was appointed. filed on: 9th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (19 pages)
CH01	On April 1, 2020 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AP01	On December 23, 2019 new director was appointed. filed on: 27th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 23, 2019 filed on: 27th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on July 25, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
AP01	On July 25, 2019 new director was appointed. filed on: 25th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 14, 2019 filed on: 16th, July 2019 \| officers	Free Download (1 page)
CH04	Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
AP01	On February 19, 2019 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
AP01	On September 24, 2018 new director was appointed. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 24, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
AP01	On September 24, 2018 new director was appointed. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 24, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, July 2018 \| accounts	Free Download (16 pages)
CH04	Secretary's name changed on August 16, 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, July 2017 \| accounts	Free Download (14 pages)
CH01	On July 12, 2017 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB. Change occurred on June 28, 2017. Company's previous address: 20/22 Bedford Row London WC1R 4JS. filed on: 28th, June 2017 \| address	Free Download (1 page)
CH01	On June 26, 2017 director's details were changed filed on: 28th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, August 2016 \| accounts	Free Download (14 pages)
CH01	On July 7, 2016 director's details were changed filed on: 7th, July 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 17th, March 2016 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 20, 2015: 100.00 GBP capital
AP01	On March 17, 2015 new director was appointed. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 17, 2015 filed on: 11th, June 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, May 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, June 2014 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on October 11, 2013 filed on: 11th, October 2013 \| officers	Free Download (2 pages)
AP01	On October 11, 2013 new director was appointed. filed on: 11th, October 2013 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 2nd, July 2013 \| annual return	Free Download (6 pages)
CH01	On June 10, 2013 director's details were changed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
CH01	On June 10, 2013 director's details were changed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, June 2013 \| accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 21st, January 2013 \| resolution	Free Download (33 pages)
AP01	On January 4, 2013 new director was appointed. filed on: 4th, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 4, 2013 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 4, 2013 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 4, 2013 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
AP01	On January 4, 2013 new director was appointed. filed on: 4th, January 2013 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 19th, July 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 4th, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 13th, May 2011 \| annual return	Free Download (7 pages)
CH01	On February 5, 2011 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
CH01	On February 5, 2011 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 8th, July 2010 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on July 5, 2010 filed on: 5th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 29th, April 2010 \| annual return	Free Download (6 pages)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 8, 2010 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 8, 2010 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AP01	On April 8, 2010 new director was appointed. filed on: 8th, April 2010 \| officers	Free Download (3 pages)
AP01	On April 8, 2010 new director was appointed. filed on: 8th, April 2010 \| officers	Free Download (3 pages)
AP01	On April 8, 2010 new director was appointed. filed on: 8th, April 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 29th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 15/07/2009 from 21 st. Thomas street bristol avon BS1 6JS filed on: 15th, July 2009 \| address	Free Download (1 page)
288b	On July 14, 2009 Appointment terminated secretary filed on: 14th, July 2009 \| officers	Free Download (1 page)
288a	On July 14, 2009 Secretary appointed filed on: 14th, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 14/07/2009 from px house westpoint road stockton on tees TS17 6BF filed on: 14th, July 2009 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, April 2009 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, January 2009 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, July 2008 \| accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 8th, May 2008 \| officers	Free Download (1 page)
363a	Period up to May 8, 2008 - Annual return with full member list filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2006 \| resolution	Free Download (4 pages)
287	Registered office changed on 23/10/06 from: buchanan house 3 st. James's square london SW1Y 4JU filed on: 23rd, October 2006 \| address	Free Download (1 page)
288a	On August 29, 2006 New secretary appointed filed on: 29th, August 2006 \| officers	Free Download (2 pages)
288b	On August 29, 2006 Secretary resigned filed on: 29th, August 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2006 \| resolution	Free Download (2 pages)
288a	On July 3, 2006 New director appointed filed on: 3rd, July 2006 \| officers	Free Download (2 pages)
288b	On July 3, 2006 Director resigned filed on: 3rd, July 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, May 2006 \| resolution	Free Download (1 page)
288a	On May 24, 2006 New director appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, May 2006 \| incorporation	Free Download (14 pages)
88(2)R	Alloted 99 shares on April 28, 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 15th, May 2006 \| accounts	Free Download (1 page)
288a	On May 10, 2006 New secretary appointed;new director appointed filed on: 10th, May 2006 \| officers	Free Download (3 pages)
288a	On May 10, 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed eelp 1 LIMITEDcertificate issued on 04/05/06 filed on: 4th, May 2006 \| change of name	Free Download (2 pages)
288b	On May 2, 2006 Director resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288b	On May 2, 2006 Secretary resigned filed on: 2nd, May 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2006 \| incorporation	Free Download (17 pages)

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