This company is commonly known as Northern Petroleum Limited. The company was founded 20 years ago and was given the registration number 04993628. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | NORTHERN PETROLEUM LIMITED |
|---|---|---|
| Company Number | : | 04993628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2003 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverbank House, 2 Swan Lane, London, England, EC4R 3TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverbank House, 2 Swan Lane, London, England, EC4R 3TT | Secretary | 10 July 2018 | Active |
| Riverbank House, 2 Swan Lane, London, England, EC4R 3TT | Director | 11 July 2018 | Active |
| C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Secretary | 07 January 2004 | Active |
| 97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ | Secretary | 12 December 2003 | Active |
| Chester House, Unit 3.01, Brixton Road, London, England, SW9 6DE | Director | 26 July 2013 | Active |
| Flat 5, 67 Harley Street,, London, W1N 1DE | Director | 12 December 2003 | Active |
| C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 07 January 2004 | Active |
| Chester House, Unit 3.01, Brixton Road, London, England, SW9 6DE | Director | 26 July 2013 | Active |
| C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 07 January 2004 | Active |
| Np Offshore Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riverbank House, 2 Swan Lane, London, England, EC4R 3TT |
| Nature of control | : |
|
| Cabot Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Riverbank House, 2 Swan Lane, London, England, EC4R 3TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Dissolution | Dissolution application strike off company. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-20 | Officers | Change person director company with change date. | Download |
| 2018-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-01 | Officers | Termination director company with name termination date. | Download |
| 2018-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-23 | Officers | Appoint person director company with name date. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-27 | Resolution | Resolution. | Download |
| 2017-06-27 | Change of name | Change of name notice. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-06 | Resolution | Resolution. | Download |
| 2015-12-15 | Change of name | Certificate change of name company. | Download |
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