NP NETHERLANDS LIMITED
93-95 GLOUCESTER PLACE, LONDON W1U 6JQ- Active
- Private Limited Company
- Company No. 04993632
- Last Updated: 01 Mar 2024
Company Profile
NP NETHERLANDS LIMITED was incorporated on Friday, December 12, 2003 as a Private Limited Company with registered address in LONDON. NP NETHERLANDS LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 20 years 9 months and 13 days.
| Name | NP NETHERLANDS LIMITED |
|---|---|
| Company number | 04993632 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2003 |
| 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 |
|---|---|
| Np Oil & Gas Holdings Limited Gloucester Place, W1U 6JQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cabot Energy Limited Gloucester Place, W1U 6JQ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
significant influence or control
|
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 | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against NP NETHERLANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NP NETHERLANDS LIMITED | 12 Dec 2003 |
| ADRIAPET (UK) LIMITED | 17 Nov 2004 |