NP OIL & GAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NP OIL & GAS HOLDINGS LIMITED
COMPANY NUMBER
04991255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
10/12/2003
(20 years and 11 months old)
WEBSITE
http://https://www.cabot-energy.com/
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6JQ
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 |
|---|---|---|
| CABOT ENERGY LIMITED | Company is dissolved | View Report |
| NP OIL & GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NP NETHERLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | Petro Mychalkiw (924113964) has left the board |
Credit Risk Overview
Want to learn more about NP OIL & GAS HOLDINGS 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 NP OIL & GAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NP OIL & GAS HOLDINGS 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 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
10/12/2003 - Present (20 years and 11 months) Born in Aug 1955 |
Resigned | Secretary |
Current: 1 Past: 88 |
View Report |
|
10/12/2003 - Present (20 years and 11 months) Born in Jul 1961 |
Resigned | Director |
Current: 12 Past: 362 |
View Report |
|
Director: 07/01/2004 - Present (20 years and 10 months) Secretary: 07/01/2004 - Present (20 years and 10 months) Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 52 |
View Report |
|
07/01/2004 - Present (20 years and 10 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 25 |
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 |
|---|---|
| 06/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | Petro Mychalkiw (924113964) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 04/09/2018 | New Board Member Campbell Joseph Airlie (920829013) Appointed |
| 04/09/2018 | Nicholas Talbot Morgan (918014927) has left the board |
| 04/09/2018 | Keith Richard Bush (918014942) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 07/05/2015 | Change in Reg. Office |
| 15/01/2015 | Graham Luxton Heard (905669434) has left the board |
| 14/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 31/07/2013 | New Board Member Nicholas Talbot Morgan (918014927) Appointed |
| 30/07/2013 | Christopher John Foss (907561228) has left the board |
| 15/12/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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