CABOT ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

CABOT ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CABOT ENERGY LIMITED was incorporated 29 years ago on 27/05/1994 and has the registered number: 02933545. The accounts status is GROUP.

CABOT ENERGY LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CORK GULLY LLP 6
LONDON
EC1A 2AY

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN PETROLEUM PLC (until 27/06/2017)

Confirmation Statements

Last Statement Next Statement Due
27/05/2020 10/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETRO MYCHALKIW Dec 1965 British Director 2018-01-29 CURRENT
MR CAMPBELL JOSEPH AIRLIE Sep 1958 British Director 2016-12-20 CURRENT
MR SCOTT HUGH AITKEN Sep 1971 British Director 2019-12-20 CURRENT
PETER MARK SMYTH Jan 1939 British Director 1995-11-22 UNTIL 1998-10-23 RESIGNED
MR WILLIAM JAMES ANDERSON Secretary 2015-01-05 UNTIL 2020-11-23 RESIGNED
DAVID ARTHUR ROBERTS Jun 1940 British Director 1999-04-08 UNTIL 2006-04-08 RESIGNED
DEREK RAYMOND MUSGROVE May 1944 British Director 1999-04-08 UNTIL 2013-07-10 RESIGNED
MORTIMER JOHN WALTERS Mar 1957 Irish Director 1994-10-26 UNTIL 1995-11-22 RESIGNED
MR JONATHAN DAVID MURPHY Jan 1956 British Director 2013-10-01 UNTIL 2018-07-26 RESIGNED
MR NICHOLAS TALBOT MORGAN Oct 1973 British Director 2012-11-09 UNTIL 2018-06-18 RESIGNED
JOHN GARY MOORE Mar 1950 British Director 2002-04-25 UNTIL 2003-05-02 RESIGNED
MS RACHEL MAGUIRE Nov 1959 British Director 2018-11-07 UNTIL 2019-12-24 RESIGNED
CLIVE MALCOLM LINE Apr 1961 British Director 1995-11-22 UNTIL 1999-07-31 RESIGNED
MR JONATHAN DAVID MURPHY Jan 1956 British Director 2013-09-27 UNTIL 2013-10-01 RESIGNED
MICHAEL HARRINGTON British Nominee Secretary 1994-05-27 UNTIL 1994-10-26 RESIGNED
CLIVE MALCOLM LINE Apr 1961 British Secretary 1995-11-22 UNTIL 1999-07-30 RESIGNED
JEREMY MARK WHITE Jun 1953 British Secretary 1999-11-01 UNTIL 2003-01-16 RESIGNED
DR ADRIAN EDWARD SCHEPS Feb 1946 British Secretary 1994-10-26 UNTIL 1995-11-22 RESIGNED
JAMES DOUGLAS STRACHAN GORDON Secretary 2012-07-03 UNTIL 2014-12-31 RESIGNED
CHRISTOPHER JOHN FOSS Jan 1972 Secretary 2003-01-16 UNTIL 2012-07-03 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1994-05-27 UNTIL 1994-10-26 RESIGNED
DR REX WILLIAM GAISFORD Jan 1940 British Director 2011-08-30 UNTIL 2013-07-02 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-05-27 UNTIL 1994-10-26 RESIGNED
ANTHONY NIGEL BREWER Oct 1948 British Director 2006-08-18 UNTIL 2013-12-20 RESIGNED
DR TADEUSZ JAN BRZOZOWSKI Jun 1952 British Director 1999-07-30 UNTIL 2000-06-07 RESIGNED
KEITH RICHARD BUSH Dec 1969 British Director 2012-11-09 UNTIL 2018-06-18 RESIGNED
MR PETER RICHARD CLUTTERBUCK Sep 1949 British,American Director 1995-11-22 UNTIL 1999-07-30 RESIGNED
MR JAMES DAVID DEWAR Mar 1957 British Director 2018-07-25 UNTIL 2019-12-24 RESIGNED
MR MAURICE LE GAI EATON Aug 1959 British Director 2011-09-20 UNTIL 2013-06-17 RESIGNED
CHRISTOPHER JOHN FOSS Jan 1972 Director 2005-08-25 UNTIL 2013-07-23 RESIGNED
MR JOHN MALCOLM LANAGHAN May 1955 British Director 2014-02-12 UNTIL 2018-07-26 RESIGNED
STEWART GLEN GIBSON Sep 1948 British Director 2013-12-20 UNTIL 2015-03-31 RESIGNED
GRAHAM LUXTON HEARD Jun 1950 British Director 2007-05-08 UNTIL 2014-12-31 RESIGNED
MR PETER ERIC KINGSTON Feb 1943 British Director 1995-11-22 UNTIL 1998-06-15 RESIGNED
MR PAUL JOHN LAFFERTY Nov 1960 British Director 2017-11-23 UNTIL 2019-11-15 RESIGNED
MR DAVID LEIGH GRAHAM Apr 1952 British Director 1994-10-26 UNTIL 1995-11-22 RESIGNED
MR RICHARD HENRY RINGROSE LATHAM Jun 1943 British Director 1995-11-22 UNTIL 2013-07-10 RESIGNED
MR NIGEL JOHN WRIGHT Nov 1958 British Director 2010-04-12 UNTIL 2010-08-26 RESIGNED
JEREMY MARK WHITE Jun 1953 British Director 1999-11-01 UNTIL 2013-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
High Power Petroleum Llc 2016-12-28 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERHOUSE CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NORTHERN PETROLEUM (UK) LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
NORTHERN PETROLEUM E&P HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
FAIRWAYS MANAGEMENT COMPANY (HYTHE) LIMITED KENT Dissolved... DORMANT 98000 - Residents property management
HALKIN SERVICES LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
NP OIL & GAS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
NP OFFSHORE HOLDINGS (UK) LIMITED LONDON ENGLAND Dissolved... FULL 06100 - Extraction of crude petroleum
NORTHERN PETROLEUM LIMITED LONDON ENGLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
NP NETHERLANDS LIMITED LONDON ENGLAND Active SMALL 09100 - Support activities for petroleum and natural gas extraction
NORTHPET INVESTMENTS LIMITED BATH ENGLAND Active -... FULL 06100 - Extraction of crude petroleum
HIGH POWER PETROLEUM (NOP) UK LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HIGH POWER PETROLEUM SERVICES UK LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HIGH POWER PETROLEUM (ITALY) UK LTD LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HIGH POWER PETROLEUM (AUSTRALIA) UK LTD LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HIGH POWER PETROLEUM (SEAPULSE) UK LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HIGH POWER PETROLEUM (CARIBBEAN) UK LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HIGH POWER PETROLEUM (EXPLORATION) UK LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
HIGH POWER PETROLEUM (CANADA) UK LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
BFT-GROUP INCORPORATION LTD BURY ST. EDMUNDS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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