NORTHERN PETROLEUM (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NORTHERN PETROLEUM (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHERN PETROLEUM (UK) LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970675. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTHERN PETROLEUM (UK) LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970675. The accounts status is SMALL and accounts are next due on 30/09/2024.
NORTHERN PETROLEUM (UK) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
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 | 31/12/2022 | 30/09/2024 |
Registered Office
93-95 GLOUCESTER PLACE
LONDON
W1U 6JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGO ANTHONY CHARLES D'APICE | Aug 1972 | British | Director | 2018-07-11 | CURRENT |
| MR NICHOLAS TALBOT MORGAN | Oct 1973 | British | Director | 2013-07-26 UNTIL 2018-08-01 | RESIGNED |
| CHRISTOPHER JOHN FOSS | Jan 1972 | Secretary | 2003-01-16 UNTIL 2013-06-24 | RESIGNED | |
| BRIAN RICHARD TURNER | Aug 1955 | British | Secretary | 2000-04-12 UNTIL 2000-04-13 | RESIGNED |
| JEREMY MARK WHITE | Jun 1953 | British | Secretary | 2000-04-13 UNTIL 2003-01-16 | RESIGNED |
| MR WILLIAM JAMES ANDERSON | Secretary | 2018-07-11 UNTIL 2018-07-11 | RESIGNED | ||
| GILLIAN CLARE HUNT | Jan 1961 | British | Director | 2003-05-15 UNTIL 2012-05-29 | RESIGNED |
| MR PETRO MYCHALKIW | Dec 1965 | British | Director | 2018-07-11 UNTIL 2023-08-07 | RESIGNED |
| DEREK RAYMOND MUSGROVE | May 1944 | British | Director | 2000-04-13 UNTIL 2013-07-25 | RESIGNED |
| JEREMY MARK WHITE | Jun 1953 | British | Director | 2000-04-13 UNTIL 2003-12-08 | RESIGNED |
| JOHN EDWIN CHARLES MEREDITH | Jul 1962 | British | Director | 2006-03-17 UNTIL 2009-02-16 | RESIGNED |
| MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2000-04-12 UNTIL 2000-04-13 | RESIGNED |
| MR BRIAN ALLAN HEPP | Aug 1955 | Canadian | Director | 2008-02-01 UNTIL 2011-05-03 | RESIGNED |
| GRAHAM LUXTON HEARD | Jun 1950 | British | Director | 2002-10-21 UNTIL 2015-01-05 | RESIGNED |
| CHRISTOPHER JOHN FOSS | Jan 1972 | Director | 2003-12-08 UNTIL 2013-07-24 | RESIGNED | |
| MR MAURICE LE GAI EATON | Aug 1959 | British | Director | 2012-05-29 UNTIL 2013-06-17 | RESIGNED |
| MR KEITH RICHARD BUSH | Dec 1969 | English | Director | 2013-07-26 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cabot Energy Limited | 2016-04-06 - 2020-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-11 | 31-12-2022 | 13 Cash |