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Northern Petroleum (UK) Limited LONDON

Northern Petroleum (UK) started in year 2000 as Private Limited Company with registration number 03970675. The Northern Petroleum (UK) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 93-95 Gloucester Place. Postal code: W1U 6JQ.

The company has one director. Hugo D., appointed on 11 July 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northern Petroleum (UK) Limited Address / Contact

Office Address 93-95 Gloucester Place
Town London
Post code W1U 6JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03970675
Date of Incorporation Wed, 12th Apr 2000
Industry Support activities for petroleum and natural gas extraction
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Hugo D.

Position: Director

Appointed: 11 July 2018

William A.

Position: Secretary

Appointed: 11 July 2018

Resigned: 11 July 2018

Petro M.

Position: Director

Appointed: 11 July 2018

Resigned: 07 August 2023

Keith B.

Position: Director

Appointed: 26 July 2013

Resigned: 01 August 2018

Nicholas M.

Position: Director

Appointed: 26 July 2013

Resigned: 01 August 2018

Maurice E.

Position: Director

Appointed: 29 May 2012

Resigned: 17 June 2013

Brian H.

Position: Director

Appointed: 01 February 2008

Resigned: 03 May 2011

John M.

Position: Director

Appointed: 17 March 2006

Resigned: 16 February 2009

Christopher F.

Position: Director

Appointed: 08 December 2003

Resigned: 24 July 2013

Gillian H.

Position: Director

Appointed: 15 May 2003

Resigned: 29 May 2012

Christopher F.

Position: Secretary

Appointed: 16 January 2003

Resigned: 24 June 2013

Graham H.

Position: Director

Appointed: 21 October 2002

Resigned: 05 January 2015

Jeremy W.

Position: Secretary

Appointed: 13 April 2000

Resigned: 16 January 2003

Jeremy W.

Position: Director

Appointed: 13 April 2000

Resigned: 08 December 2003

Derek M.

Position: Director

Appointed: 13 April 2000

Resigned: 25 July 2013

James G.

Position: Director

Appointed: 12 April 2000

Resigned: 13 April 2000

Brian T.

Position: Secretary

Appointed: 12 April 2000

Resigned: 13 April 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Cabot Energy Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cabot Energy Limited

93-95 Gloucester Place, 1-3 Brixton Road, London, W1U 6JQ, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02933545
Notified on 6 April 2016
Ceased on 23 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 9th, January 2024 		Free Download (8 pages)

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