BizStats
You are here: bizstats.co.uk > a-z index > N list > NP list > NP list

Np Netherlands Limited LONDON

Np Netherlands started in year 2003 as Private Limited Company with registration number 04993632. The Np Netherlands company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 93-95 Gloucester Place. Postal code: W1U 6JQ. Since November 17, 2004 Np Netherlands Limited is no longer carrying the name Adriapet (UK).

The company has one director. Campbell A., appointed on 11 July 2018. There are currently no secretaries appointed. At present 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.

Np Netherlands 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 04993632
Date of Incorporation Fri, 12th Dec 2003
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Campbell A.

Position: Director

Appointed: 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: 10 November 2005

Resigned: 03 May 2011

Miles B.

Position: Director

Appointed: 10 November 2005

Resigned: 31 March 2011

Graham H.

Position: Director

Appointed: 11 November 2004

Resigned: 05 January 2015

Derek M.

Position: Director

Appointed: 11 November 2004

Resigned: 25 July 2013

Christopher F.

Position: Secretary

Appointed: 10 November 2004

Resigned: 24 July 2013

Gillian H.

Position: Secretary

Appointed: 06 January 2004

Resigned: 10 November 2004

Luisa L.

Position: Director

Appointed: 06 January 2004

Resigned: 11 November 2004

Barry L.

Position: Director

Appointed: 06 January 2004

Resigned: 11 November 2004

James G.

Position: Director

Appointed: 12 December 2003

Resigned: 06 January 2004

Brian T.

Position: Secretary

Appointed: 12 December 2003

Resigned: 06 January 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Np Oil & Gas Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cabot Energy Limited that put London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Np Oil & Gas Holdings Limited

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

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04991255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cabot Energy Limited

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

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02933545
Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control: significiant influence or control

Company previous names

Adriapet (UK) November 17, 2004
Gordons Np2 January 7, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 22nd, December 2023 		Free Download (6 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.