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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:
  • None Supplied

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 InformationRoleAppointedStatus
5812, Crome Drive, El Paso, United States, 79912

Llp Designated Member31 May 2007Active
C/O Bulldog Global Financial Services (Uk) Ltd, Warnford, Court, 29 Throgmorton Street, London, England, EC2N 2AT

Llp Designated Member31 May 2007Active
200, W Kingfisher St #205b, South Padre Island, United States, 78597

Llp Designated Member22 September 2014Active

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)

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