NP OFFSHORE HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
NP OFFSHORE HOLDINGS (UK) LIMITED
COMPANY NUMBER
04993507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/12/2003
(20 years and 11 months old)
WEBSITE
HTTPS://WWW.CABOT-ENERGY.COM/
CONFIRMATION STATEMENT MADE UP TO
10/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/12/2003
26/02/2004
GORDONS NP4 LIMITED
LONDON
EC4R 3TT
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 OFFSHORE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| NORTHPET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 16/08/2023 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 07/03/2023 | New Board Member Petro Mychalkiw (924113964) Appointed |
Credit Risk Overview
Want to learn more about NP OFFSHORE HOLDINGS (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 NP OFFSHORE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NP OFFSHORE HOLDINGS (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 |
|---|---|---|---|---|
|
Born in Aug 1955 |
Resigned | Secretary |
Current: 1 Past: 88 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 12 Past: 362 |
View Report |
|
Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 52 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 04/09/2023 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 16/08/2023 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 07/03/2023 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 25/01/2023 | New Board Member Campbell Joseph Airlie (920829013) Appointed |
| 25/01/2023 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 14/03/2022 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 24/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 03/08/2018 | Nicholas Talbot Morgan (918014927) has left the board |
| 03/08/2018 | Keith Richard Bush (918014942) has left the board |
| 25/07/2018 | New Board Member Campbell Joseph Airlie (920829013) Appointed |
| 25/07/2018 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/05/2015 | Change in Reg. Office |
| 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 Keith Richard Bush (918014942) 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 |
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