NORTHPET INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHPET INVESTMENTS LIMITED
COMPANY NUMBER
05220748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
02/09/2004
(20 years and 2 months old)
WEBSITE
http://https://www.cabot-energy.com/
CONFIRMATION STATEMENT MADE UP TO
02/09/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 2NE
c/o Hague And London Oil Plc, 6
Charlotte Street
Bath
BA1 2NE
BA1 2NE
Credit Risk Overview
Want to learn more about NORTHPET INVESTMENTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NP OFFSHORE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| NORTHPET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2021 | New Confirmation Statement filed |
| 28/05/2021 | Change in Reg. Office |
| 24/05/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHPET INVESTMENTS 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 NORTHPET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHPET INVESTMENTS 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 |
|---|---|---|---|---|
|
17/07/2015 - Present (9 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2004 - 02/09/2004 (0 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/09/2004 - Present (20 years and 2 months) Born in Jan 1972 |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
|
02/09/2004 - 02/09/2004 (0 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/09/2004 - Present (20 years and 2 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 08/10/2021 | New Confirmation Statement filed |
| 28/05/2021 | Change in Reg. Office |
| 24/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 08/11/2018 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 08/11/2018 | New Board Member Campbell Joseph Airlie (920829013) Appointed |
| 08/11/2018 | Keith Richard Bush (918014942) has left the board |
| 08/11/2018 | Nicholas Talbot Morgan (919405976) has left the board |
| 08/11/2018 | William Owen Roberts (920360852) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 21/12/2015 | New Board Member William Owen Roberts (920360852) Appointed |
| 10/11/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 03/08/2015 | New Board Member Andrew Liam Cochran (919978529) Appointed |
| 30/07/2015 | Epeus Nicolaas Veenhof (919418990) has left the board |
| 07/05/2015 | Change in Reg. Office |
| 22/01/2015 | New Board Member Epeus Nicolaas Veenhof (919418990) Appointed |
| 20/01/2015 | Andrew Robert Yeo (911294279) has left the board |
| 20/01/2015 | Malcolm Butler (901007234) has left the board |
| 15/01/2015 | Graham Luxton Heard (905669434) has left the board |
| 15/01/2015 | New Board Member Nicholas Talbot Morgan (919405976) Appointed |
| 11/10/2014 | New Accounts filed |
| 03/10/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 31/07/2013 | New Board Member Keith Richard Bush (918014942) Appointed |
| 30/07/2013 | Derek Raymond Musgrove (904120581) has left the board |
| 26/02/2013 | Malcolm Butler (917586905) has left the board |
| 26/02/2013 | New Board Member Malcolm Butler (901007234) Appointed |
| 19/02/2013 | New Board Member Malcolm Butler (917586905) Appointed |
| 19/02/2013 | Change in Reg. Office |
| 12/12/2012 | Frederik Ernst Dekker (906464372) has left the board |
| 24/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
