NP OIL & GAS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NP OIL & GAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NP OIL & GAS HOLDINGS LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991255. The accounts status is SMALL and accounts are next due on 30/09/2024.
NP OIL & GAS HOLDINGS LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991255. The accounts status is SMALL and accounts are next due on 30/09/2024.
NP OIL & GAS HOLDINGS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
93-95 GLOUCESTER PLACE
LONDON
W1U 6JQ
ENGLAND
This Company Originates in : United Kingdom
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 |
| 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 2018-07-11 | RESIGNED |
| GRAHAM LUXTON HEARD | Jun 1950 | British | Director | 2008-06-30 UNTIL 2015-01-05 | RESIGNED |
| MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2003-12-10 UNTIL 2004-01-07 | RESIGNED |
| CHRISTOPHER JOHN FOSS | Jan 1972 | Director | 2004-01-07 UNTIL 2013-07-24 | RESIGNED | |
| MR KEITH RICHARD BUSH | Dec 1969 | English | Director | 2013-07-26 UNTIL 2018-07-11 | RESIGNED |
| MR BRIAN RICHARD TURNER | British | Secretary | 2003-12-10 UNTIL 2004-01-07 | RESIGNED | |
| CHRISTOPHER JOHN FOSS | Jan 1972 | Secretary | 2004-01-07 UNTIL 2013-07-24 | RESIGNED | |
| MR PETRO MYCHALKIW | Dec 1965 | British | Director | 2018-07-11 UNTIL 2023-08-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cabot Energy Limited | 2016-04-06 - 2020-11-23 | 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 | -5,613 equity |