This company is commonly known as Np Netherlands Limited. The company was founded 20 years ago and was given the registration number 04993632. 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 | : | NP NETHERLANDS LIMITED |
|---|---|---|
| Company Number | : | 04993632 |
| 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 2022 |
| 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 |
|---|---|---|---|
| 93-95, Gloucester Place, London, England, W1U 6JQ | Director | 11 July 2018 | Active |
| C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Secretary | 10 November 2004 | Active |
| 25 Fellowes Way, Stevenage, SG2 8BW | Secretary | 06 January 2004 | Active |
| 97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ | Secretary | 12 December 2003 | Active |
| C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 10 November 2005 | 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 | 29 May 2012 | 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 | 11 November 2004 | Active |
| C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 10 November 2005 | Active |
| Via Nomentana, 256, Roma, Italy, | Director | 06 January 2004 | Active |
| Via Nomentana 256, Roma, Italy, | Director | 06 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 | 11 November 2004 | Active |
| 93-95, Gloucester Place, London, England, W1U 6JQ | Director | 11 July 2018 | Active |
| Cabot Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 93-95, Gloucester Place, London, England, W1U 6JQ |
| Nature of control | : |
|
| Np Oil & Gas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 93-95, Gloucester Place, London, England, W1U 6JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Persons with significant control | Change to a person with significant control. | 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 |
| 2018-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-09-13 | Persons with significant control | Change to a person with significant control. | 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 |
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