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NP OFFSHORE HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Np Offshore Holdings (uk) Limited. The company was founded 21 years ago and was given the registration number 04993507. 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 06100 - Extraction of crude petroleum.

Company Information

Name:NP OFFSHORE HOLDINGS (UK) LIMITED
Company Number:04993507
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 2019
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93-95, Gloucester Place, London, England, W1U 6JQ

Director11 July 2018Active
93-95, Gloucester Place, London, England, W1U 6JQ

Director11 July 2018Active
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP

Secretary19 March 2004Active
97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ

Secretary12 December 2003Active
Chester House, Unit 3.01, Brixton Road, London, England, SW9 6DE

Director26 July 2013Active
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP

Director19 March 2004Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Director12 December 2003Active
Chester House, Unit 3.01, Brixton Road, London, England, SW9 6DE

Director26 July 2013Active
C/- Northern Petroleum, Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP

Director19 March 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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