NORTHERN PETROLEUM (UK) LIMITED
93-95 GLOUCESTER PLACE, LONDON W1U 6JQ- Active
- Private Limited Company
- Company No. 03970675
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN PETROLEUM (UK) LIMITED was incorporated on Wednesday, April 12, 2000 as a Private Limited Company with registered address in LONDON. NORTHERN PETROLEUM (UK) LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 24 years 5 months and 13 days.
| Name | NORTHERN PETROLEUM (UK) LIMITED |
|---|---|
| Company number | 03970675 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93-95 GLOUCESTER PLACE LONDON W1U 6JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cabot Energy Limited Gloucester Place, W1U 6JQ |
Dates: Wednesday, April 6, 2016 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN PETROLEUM (UK) LIMITED | 12 Apr 2000 |