NORTHERN PETROLEUM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NORTHERN PETROLEUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NORTHERN PETROLEUM LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993628. The accounts status is DORMANT.
NORTHERN PETROLEUM LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04993628. The accounts status is DORMANT.
NORTHERN PETROLEUM 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 | 31/12/2018 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
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 | ||
| 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 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 | |
| DEREK RAYMOND MUSGROVE | May 1944 | British | Director | 2004-01-07 UNTIL 2013-07-25 | RESIGNED |
| MR BRIAN RICHARD TURNER | British | Secretary | 2003-12-12 UNTIL 2004-01-07 | 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 Limited | 2016-04-06 | London | Significant influence or control |
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 |