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 - 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 31/12/2022 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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-12-2022

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