This company is commonly known as Np Oil & Gas Holdings Limited. The company was founded 20 years ago and was given the registration number 04991255. 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.
| Name | : | NP OIL & GAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04991255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 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 |
| 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 | 10 December 2003 | Active |
| Chester House, Unit 3.01, Brixton Road, London, England, SW9 6DE | Director | 26 July 2013 | Active |
| Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 07 January 2004 | Active |
| Flat 5, 67 Harley Street,, London, W1N 1DE | Director | 10 December 2003 | Active |
| Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 30 June 2008 | Active |
| Chester House, Unit 3.01, Brixton Road, London, England, SW9 6DE | Director | 26 July 2013 | Active |
| Martin House, 5 Martin Lane, London, United Kingdom, EC4R 0DP | Director | 07 January 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 | : |
|
| 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 |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-29 | Incorporation | Memorandum articles. | Download |
| 2020-04-29 | Resolution | Resolution. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-10-18 | Accounts | Legacy. | Download |
| 2019-10-18 | Other | Legacy. | Download |
| 2019-10-18 | Other | Legacy. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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