NP Oil & Gas Holdings Limited

Company Name	NP Oil & Gas Holdings Limited
Directors	Campbell Joseph Airlie and Petro Mychalkiw
Company Status	Active
Company Number	04991255
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Campbell Joseph Airlie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Technical Officer
Country of Residence	Scotland
Correspondence Address	93-95 Gloucester Place London W1U 6JQ

Director Name	Mr Petro Mychalkiw
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	93-95 Gloucester Place London W1U 6JQ

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Mr Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Western Beach Apartments 36 Hanover Avenue Silvertown London E16 1DZ

Director Name	Mr Christopher John Foss
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 24 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Martin House 5 Martin Lane London EC4R 0DP

Director Name	Derek Raymond Musgrove
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 25 July 2013)
Role	Mining Eng
Country of Residence	United Kingdom
Correspondence Address	Martin House 5 Martin Lane London EC4R 0DP

Secretary Name	Mr Christopher John Foss
Nationality	British
Status	Resigned
Appointed	07 January 2004(4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 24 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Martin House 5 Martin Lane London EC4R 0DP

Director Name	Mr Graham Luxton Heard
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 January 2015)
Role	Geologist
Country of Residence	England
Correspondence Address	Martin House 5 Martin Lane London EC4R 0DP

Director Name	Mr Keith Richard Bush
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	26 July 2013(9 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House, Unit 3.01 Brixton Road London SW9 6DE

Director Name	Mr Nicholas Talbot Morgan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(9 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chester House, Unit 3.01 Brixton Road London SW9 6DE

Contact

Website	www.northernpetroleum.com/
Telephone	020 74692900
Telephone region	London

Location

Registered Address	93-95 Gloucester Place London W1U 6JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£97,974
Gross Profit	£68,665
Net Worth	£7,265,115
Cash	£266,287
Current Liabilities	£1,121,253

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks from now)

Charges

25 January 2021	Delivered on: 8 February 2021 Persons entitled: Newstar Investments Llc Classification: A registered charge Outstanding
29 May 2020	Delivered on: 11 June 2020 Persons entitled: High Power Petroleum Llc Classification: A registered charge Outstanding

Filing History

26 January 2021	Satisfaction of charge 049912550001 in full (1 page)
14 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
14 December 2020	Change of details for Cabot Energy Plc as a person with significant control on 16 January 2020 (2 pages)
11 June 2020	Registration of charge 049912550001, created on 29 May 2020 (31 pages)
29 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 April 2020	Memorandum and Articles of Association (8 pages)
3 January 2020	Confirmation statement made on 10 December 2019 with no updates (3 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (81 pages)
18 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
23 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
23 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
23 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (71 pages)
23 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
14 September 2018	Change of details for Cabot Energy Plc as a person with significant control on 10 September 2018 (2 pages)
14 September 2018	Change of details for Cabot Energy Plc as a person with significant control on 10 September 2018 (2 pages)
12 September 2018	Registered office address changed from Chester House, Unit 3.01 Brixton Road London SW9 6DE to Riverbank House 2 Swan Lane London EC4R 3TT on 12 September 2018 (1 page)
11 September 2018	Change of details for Cabot Energy Plc as a person with significant control on 10 September 2018 (2 pages)
31 August 2018	Appointment of Mr Campbell Joseph Airlie as a director on 11 July 2018 (2 pages)
31 August 2018	Termination of appointment of Keith Richard Bush as a director on 11 July 2018 (1 page)
31 August 2018	Appointment of Mr Petro Mychalkiw as a director on 11 July 2018 (2 pages)
31 August 2018	Termination of appointment of Nicholas Talbot Morgan as a director on 11 July 2018 (1 page)
11 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
27 October 2017	Full accounts made up to 31 December 2016 (15 pages)
27 October 2017	Full accounts made up to 31 December 2016 (15 pages)
31 August 2017	Change of details for Northern Petroleum Plc as a person with significant control on 27 June 2017 (2 pages)
31 August 2017	Change of details for Northern Petroleum Plc as a person with significant control on 27 June 2017 (2 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 720,000 (3 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 720,000 (3 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
5 May 2015	Registered office address changed from C/O C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from C/O C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from C/O C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015 (1 page)
16 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 720,000 (3 pages)
16 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 720,000 (3 pages)
13 January 2015	Termination of appointment of Graham Luxton Heard as a director on 5 January 2015 (1 page)
13 January 2015	Termination of appointment of Graham Luxton Heard as a director on 5 January 2015 (1 page)
13 January 2015	Termination of appointment of Graham Luxton Heard as a director on 5 January 2015 (1 page)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 500,000 (4 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 500,000 (4 pages)
31 October 2014	Sec 519 (2 pages)
31 October 2014	Sec 519 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
9 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 500,000 (3 pages)
9 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 500,000 (3 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders (4 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders (4 pages)
7 October 2013	Amended full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Amended full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
29 July 2013	Appointment of Mr Keith Richard Bush as a director (2 pages)
29 July 2013	Appointment of Mr Keith Richard Bush as a director (2 pages)
29 July 2013	Appointment of Mr Nicholas Talbot Morgan as a director (2 pages)
29 July 2013	Appointment of Mr Nicholas Talbot Morgan as a director (2 pages)
26 July 2013	Termination of appointment of Derek Musgrove as a director (1 page)
26 July 2013	Termination of appointment of Christopher Foss as a secretary (1 page)
26 July 2013	Termination of appointment of Derek Musgrove as a director (1 page)
26 July 2013	Termination of appointment of Christopher Foss as a director (1 page)
26 July 2013	Termination of appointment of Christopher Foss as a secretary (1 page)
26 July 2013	Termination of appointment of Christopher Foss as a director (1 page)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (15 pages)
18 September 2012	Full accounts made up to 31 December 2011 (15 pages)
5 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 350,000 (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 350,000 (4 pages)
3 January 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 350,000 (4 pages)
19 August 2011	Full accounts made up to 31 December 2010 (15 pages)
19 August 2011	Full accounts made up to 31 December 2010 (15 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Director's details changed for Graham Luxton Heard on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Christopher John Foss on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Graham Luxton Heard on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Christopher John Foss on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Christopher John Foss on 10 December 2010 (1 page)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Director's details changed for Derek Raymond Musgrove on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Derek Raymond Musgrove on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Christopher John Foss on 10 December 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
12 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP on 12 December 2009 (1 page)
12 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP on 12 December 2009 (1 page)
11 August 2009	Full accounts made up to 31 December 2008 (15 pages)
11 August 2009	Full accounts made up to 31 December 2008 (15 pages)
9 February 2009	Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
9 February 2009	Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
9 February 2009	Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
9 February 2009	Director and secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
7 January 2009	Auditor's resignation (2 pages)
7 January 2009	Auditor's resignation (2 pages)
15 December 2008	Auditor's resignation (1 page)
15 December 2008	Auditor's resignation (1 page)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
10 December 2008	Return made up to 10/12/08; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (11 pages)
14 October 2008	Full accounts made up to 31 December 2007 (11 pages)
21 July 2008	Director appointed graham luxton heard (2 pages)
21 July 2008	Director appointed graham luxton heard (2 pages)
2 February 2008	Ad 21/12/07--------- Â£ si 49998@1=49998 Â£ ic 100000/149998 (2 pages)
2 February 2008	Ad 21/12/07--------- Â£ si 49998@1=49998 Â£ ic 100000/149998 (2 pages)
10 December 2007	Return made up to 10/12/07; full list of members (2 pages)
10 December 2007	Return made up to 10/12/07; full list of members (2 pages)
23 October 2007	Location of register of members (1 page)
23 October 2007	Registered office changed on 23/10/07 from: c/o northern petroleum no 1 cornhill london EC3V 3ND (1 page)
23 October 2007	Location of register of members (1 page)
23 October 2007	Registered office changed on 23/10/07 from: c/o northern petroleum no 1 cornhill london EC3V 3ND (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (11 pages)
19 June 2007	Full accounts made up to 31 December 2006 (11 pages)
3 May 2007	Ad 23/04/07--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
3 May 2007	Ad 23/04/07--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Return made up to 10/12/06; full list of members (2 pages)
11 December 2006	Return made up to 10/12/06; full list of members (2 pages)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (11 pages)
27 June 2006	Full accounts made up to 31 December 2005 (11 pages)
28 December 2005	Return made up to 10/12/05; full list of members (2 pages)
28 December 2005	Return made up to 10/12/05; full list of members (2 pages)
2 July 2005	Full accounts made up to 31 December 2004 (11 pages)
2 July 2005	Full accounts made up to 31 December 2004 (11 pages)
4 January 2005	Return made up to 10/12/04; full list of members (7 pages)
4 January 2005	Return made up to 10/12/04; full list of members (7 pages)
20 January 2004	Registered office changed on 20/01/04 from: 22 great james street london WC1N 3ES (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 22 great james street london WC1N 3ES (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	Secretary resigned (1 page)
19 January 2004	New secretary appointed (2 pages)
10 December 2003	Incorporation (25 pages)
10 December 2003	Incorporation (25 pages)

NP Oil & Gas Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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