NORTHPET INVESTMENTS LIMITED - BATH


Company Profile Company Filings

Overview

NORTHPET INVESTMENTS LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active - Proposal to Strike off.
NORTHPET INVESTMENTS LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: 05220748. The accounts status is FULL and accounts are next due on 31/03/2022.

NORTHPET INVESTMENTS LIMITED - BATH

This company is listed in the following categories:
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
30 / 6 31/12/2019 31/03/2022

Registered Office

C/O HAGUE AND LONDON OIL PLC, 6
BATH
BA1 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2021 16/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LIAM COCHRAN Oct 1969 American Director 2015-07-17 CURRENT
MR ANDREW ROBERT YEO Mar 1963 British Director 2012-05-29 UNTIL 2015-01-16 RESIGNED
MR EPEUS NICOLAAS VEENHOF Jan 1961 Dutch Director 2015-01-16 UNTIL 2015-07-17 RESIGNED
MR WILLIAM OWEN ROBERTS Nov 1985 British Director 2015-12-17 UNTIL 2018-11-05 RESIGNED
MR CHIMAN PARMAR Dec 1951 British Director 2004-09-02 UNTIL 2004-09-02 RESIGNED
MR PETRO MYCHALKIW Dec 1965 British Director 2018-11-05 UNTIL 2021-05-24 RESIGNED
DEREK RAYMOND MUSGROVE May 1944 British Director 2004-09-02 UNTIL 2013-07-25 RESIGNED
MR NICHOLAS TALBOT MORGAN Oct 1973 British Director 2015-01-13 UNTIL 2018-11-05 RESIGNED
GRAHAM LUXTON HEARD Jun 1950 British Director 2007-12-31 UNTIL 2015-01-12 RESIGNED
JANET ANDREA DEKKER Jan 1950 British Director 2007-12-31 UNTIL 2009-09-15 RESIGNED
FREDERIK ERNST DEKKER Apr 1939 American Director 2004-09-02 UNTIL 2012-12-03 RESIGNED
MR KEITH RICHARD BUSH Dec 1969 English Director 2013-07-26 UNTIL 2018-11-05 RESIGNED
DR MALCOLM BUTLER Jul 1948 British Director 2013-02-11 UNTIL 2015-01-16 RESIGNED
DAVID ROGER BRAMHILL Jan 1951 British Director 2009-09-15 UNTIL 2012-05-21 RESIGNED
MR CAMPBELL JOSEPH AIRLIE Sep 1958 British Director 2018-11-05 UNTIL 2021-05-24 RESIGNED
CHRISTOPHER JOHN FOSS Jan 1972 Secretary 2004-09-02 UNTIL 2013-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cabot Energy Limited 2016-04-06 - 2021-05-24 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Hague And London Oil Plc 2016-04-06 Bath   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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