NORTH PACIFIC ENERGY, LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as North Pacific Energy, Llp. The company was founded 17 years ago and was given the registration number OC328709. The firm's registered office is in LONDON. You can find them at Warnford Court, 29 Throgmorton Street, London, . This company's SIC code is None Supplied.
Company Information
Name | : | NORTH PACIFIC ENERGY, LLP |
---|
Company Number | : | OC328709 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 31 May 2007 |
---|
End of financial year | : | 31 October 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | |
---|
Office Address & Contact
Registered Address | : | Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
5812, Crome Drive, El Paso, United States, 79912 | Llp Designated Member | 31 May 2007 | Active |
C/O Bulldog Global Financial Services (Uk) Ltd, Warnford, Court, 29 Throgmorton Street, London, England, EC2N 2AT | Llp Designated Member | 31 May 2007 | Active |
200, W Kingfisher St #205b, South Padre Island, United States, 78597 | Llp Designated Member | 22 September 2014 | Active |
People with Significant Control
Mr Ronald Andrew Holman |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | February 1948 |
---|
Nationality | : | American |
---|
Country of residence | : | England |
---|
Address | : | C/O Bulldog Global Financial Services (Uk) Ltd, Warnford, Court, London, England, EC2N 2AT |
---|
Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
|
---|
Mr Keven Jensen |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | January 1951 |
---|
Nationality | : | American |
---|
Country of residence | : | England |
---|
Address | : | C/O Bulldog Global Financial Services (Uk) Ltd, Warnford, Court, London, England, EC2N 2AT |
---|
Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
|
---|
Mr Ralph Craig Sparling |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | February 1945 |
---|
Nationality | : | American |
---|
Country of residence | : | England |
---|
Address | : | C/O Bulldog Global Financial Services (Uk) Ltd, Warnford, Court, London, England, EC2N 2AT |
---|
Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)