NORTHERN GAS PROCESSING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£17M
-9.7% vs 2023
Employees
0
Average over period
Profit before tax
-£2M
+46.8% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,344,000 | £4,746,000 | |
| Operating profit | -£3,691,000 | -£1,962,000 | |
| Profit before tax | -£3,691,000 | -£1,962,000 | |
| Net profit | -£2,807,000 | -£1,471,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£12,439,000 | -£14,040,000 | |
| Net assets | -£15,101,000 | -£16,572,000 | |
| Equity | -£15,101,000 | -£16,572,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+41.9%
£3,344,000 £4,746,000
-
Cash
—
Not reported
-
Net assets
-9.7%
-£15,101,000 -£16,572,000
-
Employees
—
Not reported
-
Operating profit
+46.8%
-£3,691,000 -£1,962,000
-
Profit before tax
+46.8%
-£3,691,000 -£1,962,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -110.4% | -41.3% | |
| Net margin | -83.9% | -31.0% | |
| Return on capital employed | 29.7% | 14.0% | |
| Current ratio | 0.72x | 0.73x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors have concluded that the Company will have sufficient funds to continue to meet their liabilities as they fall due to 31 December 2026 and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “The result for the year was a loss after taxation of £1.5 million (2023: loss £2.8 million). The decrease in losses is primarily associated with application of tolling fee indexation during the year plus the impact of lower deprecation following the review and amendment of the useful life of Plant and Machinery from 2033 to 2042.”
- “The Company continues to target a number of future processing opportunities to enhance the future utilisation of its assets in the medium to longer term.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-05-06 | — | — |
| BARBARO, Gabriele Saturnio | Director | 2020-10-23 | Jul 1971 | Italian |
| BARRY, John Richard | Director | 2019-12-23 | Jan 1968 | British |
| FLETCHER, Angela Sarah Helen | Director | 2025-02-03 | Aug 1970 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETOLAZA, Ramon | Secretary | 2006-02-24 | 2006-08-21 |
| HARRIER NO1 LTD | Corporate Secretary | 2002-04-23 | 2006-02-24 |
| PX APPOINTMENTS LIMITED | Corporate Secretary | 2006-08-21 | 2009-05-06 |
| SPV MANAGEMENT LIMITED | Corporate Secretary | 1994-04-20 | 2002-04-23 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1993-10-22 | 1994-04-20 |
| BETOLAZA, Ramon | Director | 2006-02-24 | 2010-03-31 |
| BISSO, Mark | Director | 2013-08-15 | 2015-03-17 |
| BRADLEY, Nigel Charles | Director | 2008-06-10 | 2008-12-19 |
| BROWN, Michael Ross | Director | 2010-03-31 | 2012-12-18 |
| BURGESS, Ian Jeffrey | Director | 2006-02-24 | 2006-05-11 |
| CARTER, Terence Charles | Director | 2003-07-09 | 2006-02-24 |
| COX, Sayma | Director | 2022-09-21 | 2024-11-22 |
| CREEDY, Adrian John | Director | 1993-10-22 | 1993-12-17 |
| DE WAEN, Thomas | Director | 2006-09-22 | 2007-06-05 |
| DERU, Gustiaman | Director | 2006-02-24 | 2010-03-31 |
| DUBOSE, Frank Elsivan | Director | 1993-12-17 | 1994-04-20 |
| HEPPEL, Andrew Robert William | Director | 2010-03-31 | 2022-09-21 |
| HOYNG, Oliver Bernard Louis | Director | 2008-06-10 | 2008-08-26 |
| JAKUBIK, Michael Francis | Director | 1993-12-17 | 1994-04-20 |
| KUHNLEY, Adam Neil | Director | 2015-03-17 | 2018-09-24 |
| LANE, Graham Idris | Director | 1994-04-20 | 1997-05-28 |
| LIM, Karl | Director | 2019-07-25 | 2020-10-23 |
| OZSANLAV, Richard | Director | 2024-11-22 | 2025-02-17 |
| PICOTTE, Christopher James | Director | 2012-12-18 | 2013-08-15 |
| RAIKES, Anthony Francis | Director | 1994-04-20 | 2002-04-23 |
| RANDELL, Charles David | Director | 1993-10-22 | 1993-12-17 |
| REVERS, Daniel Raymond | Director | 2012-12-18 | 2018-09-24 |
| SCHEURL, David Yuuki | Director | 2007-06-05 | 2010-03-31 |
| SOCHOCKI, Piotr Lukasz | Director | 2018-09-24 | 2019-07-25 |
| SULAIMAN, Sara Murtadha Jaffar | Director | 2019-02-19 | 2019-12-23 |
| VAN DER SCHEE, Jurriaan Laurens | Director | 2010-03-31 | 2012-12-18 |
| WEISS, Robert Howard | Director | 2006-06-20 | 2006-09-22 |
| WILKINSON, Renee | Director | 2006-05-11 | 2006-06-20 |
| WILLIAMS, Gareth | Director | 2018-09-24 | 2019-07-14 |
| ZAMBELLI, Andrea | Director | 2010-03-31 | 2012-12-18 |
| CHANDOS ASSOCIATES LIMITED | Corporate Director | 2006-02-24 | 2008-06-10 |
| HARRIER NO1 LTD | Corporate Director | 2002-04-23 | 2006-02-24 |
| HYS LIMITED | Corporate Director | 2006-02-24 | 2008-06-10 |
| KESTREL NO 1 LIMITED | Corporate Director | 2002-04-23 | 2006-02-24 |
| SPV MANAGEMENT LIMITED | Corporate Director | 1997-05-28 | 2002-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Teesside Gas & Liquids Processing | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CH01 | officers | Change person director company with change date | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-27 | CH01 | officers | Change person director company with change date | |
| 2022-09-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.