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 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
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 |
| DR MALCOLM BUTLER | Jul 1948 | British | Director | 2013-02-11 UNTIL 2015-01-16 | RESIGNED |
| MR KEITH RICHARD BUSH | Dec 1969 | English | Director | 2013-07-26 UNTIL 2018-11-05 | 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 |