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Northpet Investments Limited BATH

Northpet Investments started in year 2004 as Private Limited Company with registration number 05220748. The Northpet Investments company has been functioning successfully for 20 years now and its status is active - proposal to strike off. The firm's office is based in Bath at C/o Hague And London Oil Plc, 6. Postal code: BA1 2NE.

Northpet Investments Limited Address / Contact

Office Address C/o Hague And London Oil Plc, 6
Office Address2 Charlotte Street
Town Bath
Post code BA1 2NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05220748
Date of Incorporation Thu, 2nd Sep 2004
Industry Support activities for petroleum and natural gas extraction
Industry Extraction of crude petroleum
End of financial Year 30th June
Company age 20 years old
Account next due date Thu, 31st Mar 2022 (775 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 16th Sep 2022 (2022-09-16)
Last confirmation statement dated Thu, 2nd Sep 2021

Company staff

Andrew C.

Position: Director

Appointed: 17 July 2015

Petro M.

Position: Director

Appointed: 05 November 2018

Resigned: 24 May 2021

Campbell A.

Position: Director

Appointed: 05 November 2018

Resigned: 24 May 2021

William R.

Position: Director

Appointed: 17 December 2015

Resigned: 05 November 2018

Epeus V.

Position: Director

Appointed: 16 January 2015

Resigned: 17 July 2015

Nicholas M.

Position: Director

Appointed: 13 January 2015

Resigned: 05 November 2018

Keith B.

Position: Director

Appointed: 26 July 2013

Resigned: 05 November 2018

Malcolm B.

Position: Director

Appointed: 11 February 2013

Resigned: 16 January 2015

Andrew Y.

Position: Director

Appointed: 29 May 2012

Resigned: 16 January 2015

David B.

Position: Director

Appointed: 15 September 2009

Resigned: 21 May 2012

Graham H.

Position: Director

Appointed: 31 December 2007

Resigned: 12 January 2015

Janet D.

Position: Director

Appointed: 31 December 2007

Resigned: 15 September 2009

Derek M.

Position: Director

Appointed: 02 September 2004

Resigned: 25 July 2013

Frederik D.

Position: Director

Appointed: 02 September 2004

Resigned: 03 December 2012

Chiman P.

Position: Director

Appointed: 02 September 2004

Resigned: 02 September 2004

Christopher F.

Position: Secretary

Appointed: 02 September 2004

Resigned: 24 July 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Hague and London Oil Plc from Bath, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cabot Energy Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hague And London Oil Plc

6 Charlotte Street, Bath, BA1 2NE, England

Legal authority Companies Acts
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03793723
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Cabot Energy Limited

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

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02933545
Notified on 6 April 2016
Ceased on 24 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Other Persons with significant control
Extension of accounting period to Wed, 30th Jun 2021 from Thu, 31st Dec 2020
filed on: 21st, September 2021 		Free Download (1 page)

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