NP OFFSHORE HOLDINGS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NP OFFSHORE HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NP OFFSHORE HOLDINGS (UK) LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993507. The accounts status is FULL.
NP OFFSHORE HOLDINGS (UK) LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993507. The accounts status is FULL.
NP OFFSHORE HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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 | 31/12/2019 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2020 | 24/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETRO MYCHALKIW | Dec 1965 | British | Director | 2018-07-11 | CURRENT |
| MR CAMPBELL JOSEPH AIRLIE | Sep 1958 | 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 | Director | 2004-03-19 UNTIL 2013-07-25 | RESIGNED | |
| MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2003-12-12 UNTIL 2004-03-19 | RESIGNED |
| MR KEITH RICHARD BUSH | Dec 1969 | English | Director | 2013-07-26 UNTIL 2018-08-01 | RESIGNED |
| MR BRIAN RICHARD TURNER | British | Secretary | 2003-12-12 UNTIL 2004-03-19 | RESIGNED | |
| CHRISTOPHER JOHN FOSS | Jan 1972 | Secretary | 2004-03-19 UNTIL 2013-07-24 | RESIGNED | |
| DEREK RAYMOND MUSGROVE | May 1944 | British | Director | 2004-03-19 UNTIL 2013-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cabot Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |