NP NETHERLANDS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NP NETHERLANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NP NETHERLANDS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993632. The accounts status is SMALL and accounts are next due on 30/09/2024.
NP NETHERLANDS LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993632. The accounts status is SMALL and accounts are next due on 30/09/2024.
NP NETHERLANDS LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
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
Previous trading names include:
ADRIAPET (UK) LIMITED (until 17/11/2004)
ADRIAPET (UK) LIMITED (until 17/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CAMPBELL JOSEPH AIRLIE | Sep 1958 | British | Director | 2018-07-11 | CURRENT |
MR MAURICE LE GAI EATON | Aug 1959 | British | Director | 2012-05-29 UNTIL 2013-06-17 | RESIGNED |
MR PETRO MYCHALKIW | Dec 1965 | British | Director | 2018-07-11 UNTIL 2023-08-07 | RESIGNED |
DEREK RAYMOND MUSGROVE | May 1944 | British | Director | 2004-11-11 UNTIL 2013-07-25 | RESIGNED |
MR NICHOLAS TALBOT MORGAN | Oct 1973 | British | Director | 2013-07-26 UNTIL 2018-08-01 | RESIGNED |
LUISA LONSDALE | Mar 1981 | Italian | Director | 2004-01-06 UNTIL 2004-11-11 | RESIGNED |
BARRY JAMES LONSDALE | Nov 1945 | British | Director | 2004-01-06 UNTIL 2004-11-11 | RESIGNED |
MR BRIAN ALLAN HEPP | Aug 1955 | Canadian | Director | 2005-11-10 UNTIL 2011-05-03 | RESIGNED |
GRAHAM LUXTON HEARD | Jun 1950 | British | Director | 2004-11-11 UNTIL 2015-01-05 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2003-12-12 UNTIL 2004-01-06 | RESIGNED |
MR KEITH RICHARD BUSH | Dec 1969 | English | Director | 2013-07-26 UNTIL 2018-08-01 | RESIGNED |
MILES BIGGINS | Feb 1968 | British | Director | 2005-11-10 UNTIL 2011-03-31 | RESIGNED |
MR BRIAN RICHARD TURNER | British | Secretary | 2003-12-12 UNTIL 2004-01-06 | RESIGNED | |
GILLIAN CLARE HUNT | Jan 1961 | British | Secretary | 2004-01-06 UNTIL 2004-11-10 | RESIGNED |
CHRISTOPHER JOHN FOSS | Jan 1972 | Secretary | 2004-11-10 UNTIL 2013-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cabot Energy Limited | 2016-04-06 - 2020-12-23 | London | Significant influence or control | |
Np Oil & Gas Holdings Limited | 2016-04-06 | 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 | 2023-12-26 | 31-12-2022 |