NORTHPET INVESTMENTS LIMITED
C/O HAGUE AND LONDON OIL PLC, 6, CHARLOTTE STREET, BATH BA1 2NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05220748
- Last Updated: 01 Mar 2024
Company Profile
NORTHPET INVESTMENTS LIMITED was incorporated on Thursday, September 2, 2004 as a Private Limited Company with registered address in BATH. NORTHPET INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 20 years 2 months and 7 days.
| Name | NORTHPET INVESTMENTS LIMITED |
|---|---|
| Company number | 05220748 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HAGUE AND LONDON OIL PLC, 6 CHARLOTTE STREET BATH BA1 2NE |
|---|---|
| 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 |
|---|---|
| Hague And London Oil Plc Charlotte Street, BA1 2NE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 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 - Monday, May 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-954 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against NORTHPET INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHPET INVESTMENTS LIMITED | 02 Sep 2004 |