NORTHERN PETROLEUM LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHERN PETROLEUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHERN PETROLEUM LIMITED was incorporated 15 years ago on 12/12/2003 and has the registered number: 04993628. The accounts status is DORMANT and accounts are next due on 30/09/2019.

NORTHERN PETROLEUM LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2017 30/09/2019

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CABOT ENERGY LIMITED (until 27/06/2017)
CABOT RESOURCES LIMITED (until 06/04/2016)
NP NORTH SEA LIMITED (until 15/12/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/12/2015 07/01/2017

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 WILLIAM JAMES ANDERSON Secretary 2018-07-10 CURRENT
DEREK RAYMOND MUSGROVE May 1944 British Director 2004-01-07 UNTIL 2013-07-25 RESIGNED
MR NICHOLAS TALBOT MORGAN Oct 1973 British Director 2013-07-26 UNTIL 2018-08-01 RESIGNED
GRAHAM LUXTON HEARD Jun 1950 British Director 2004-01-07 UNTIL 2015-01-05 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Director 2003-12-12 UNTIL 2004-01-07 RESIGNED
MR BRIAN RICHARD TURNER Aug 1955 British Secretary 2003-12-12 UNTIL 2004-01-07 RESIGNED
MR KEITH RICHARD BUSH Dec 1969 English Director 2013-07-26 UNTIL 2018-08-01 RESIGNED
CHRISTOPHER JOHN FOSS Jan 1972 Secretary 2004-01-07 UNTIL 2013-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Np Offshore Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cabot Energy Plc 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORD ROBERTS MEWS MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
PESGB CONFERENCES LIMITED CROYDON Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
UK ONSHORE GEOPHYSICAL LIBRARY LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CABOT ENERGY PLC LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
NORTHERN PETROLEUM (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
NORTHERN PETROLEUM E&P HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
UKOG (GB) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
AYOOPCO LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
BALNAPALING ENERGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
UKOG WEALD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
NP OIL & GAS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
NP OFFSHORE HOLDINGS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
NP NETHERLANDS LIMITED LONDON ENGLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
UKOG SOLENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
NORTHERN PETROLEUM NEW VENTURES LIMITED LONDON Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
ATI OIL (ONSHORE) LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
NORTHPET INVESTMENTS LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
OVERSEAS GAS STORAGE LIMITED LONDON ENGLAND Dissolved... DORMANT 06200 - Extraction of natural gas
GAS STORAGE LIMITED LONDON ENGLAND Dissolved... DORMANT 06200 - Extraction of natural gas

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NP NORTH SEA LIMITED 2014-09-30 31-12-2013 £2 equity

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