NORTHERN PETROLEUM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN PETROLEUM (UK) LIMITED
COMPANY NUMBER
03970675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/04/2000
(24 years and 8 months old)
WEBSITE
www.northernpetroleum.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6JQ
Telephone: 02074692900
TPS: No
93-95 Gloucester Place
LONDON
W1U 6JQ
Riverbank House
2 Swan Lane
London
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGH POWER PETROLEUM LLC | N/A | N/A |
| NORTHERN PETROLEUM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 04/09/2023 | Petro Mychalkiw (924113964) has left the board |
Credit Risk Overview
Want to learn more about NORTHERN PETROLEUM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN PETROLEUM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN PETROLEUM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2018 - Present (6 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2000 - Present (24 years and 8 months) Born in Aug 1955 |
Resigned | Secretary |
Current: 0 Past: 165 |
View Report |
|
12/04/2000 - Present (24 years and 8 months) Born in Jul 1961 |
Resigned | Director |
Current: 12 Past: 362 |
View Report |
|
13/04/2000 - Present (24 years and 8 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Director: 13/04/2000 - Present (24 years and 8 months) Secretary: 13/04/2000 - Present (24 years and 8 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I-PULSE INC | N/A | N/A |
| EURONIMBA LTD | N/A | N/A |
| EURONIMBA UK LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM LLC | N/A | N/A |
| CABOT ENERGY LIMITED | Company is dissolved | View Report |
| HIGH POWER PETROLEUM (NOP) UK LIMITED | Active - Accounts Filed | View Report |
| NP OFFSHORE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| NORTHPET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NP OIL & GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NP NETHERLANDS LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM (CARIBBEAN) UK LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM (SEAPULSE) UK LTD | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM (TURKEY) UK LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| NORTHERN PETROLEUM (UK) LIMITED | Active - Accounts Filed | View Report |
| I-PULSE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 04/09/2023 | Petro Mychalkiw (924113964) has left the board |
| 29/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 03/08/2018 | Keith Richard Bush (918014942) has left the board |
| 03/08/2018 | Nicholas Talbot Morgan (918014927) has left the board |
| 03/08/2018 | New Board Member Hugo Anthony Charles D'Apice (924901343) Appointed |
| 25/07/2018 | William James Anderson (924860999) has left the board |
| 23/07/2018 | New Company Secretary William James Anderson (924860999) Appointed |
| 20/07/2018 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | Change in Reg. Office |
| 26/09/2015 | New Accounts filed |
| 07/05/2015 | Change in Reg. Office |
| 19/04/2015 | New Annual Return filed |
| 15/01/2015 | Graham Luxton Heard (905669434) has left the board |
| 11/10/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 31/07/2013 | New Board Member Keith Richard Bush (918014942) Appointed |
| 30/07/2013 | Derek Raymond Musgrove (904120581) has left the board |
| 24/06/2013 | Maurice Le Gai Eaton (905473704) has left the board |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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