Northern Petroleum Limited

Company Name	Northern Petroleum Limited
Company Status	Dissolved
Company Number	04993628
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Mr William James Anderson
Status	Closed
Appointed	10 July 2018(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Petro Mychalkiw
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2018(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	12 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	12 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	Derek Raymond Musgrove
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 6 months (resigned 25 July 2013)
Role	Mining Eng
Country of Residence	United Kingdom
Correspondence Address	C/- Northern Petroleum 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	07 January 2004(3 weeks, 5 days after company formation)
Appointment Duration	11 years (resigned 05 January 2015)
Role	Geologist
Country of Residence	England
Correspondence Address	C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP

Secretary Name	Mr Christopher John Foss
Nationality	British
Status	Resigned
Appointed	07 January 2004(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 6 months (resigned 24 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/- Northern Petroleum 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	5 years (resigned 01 August 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	5 years (resigned 01 August 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	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
14 December 2020	Change of details for Cabot Energy Plc as a person with significant control on 16 January 2020 (2 pages)
10 December 2020	Application to strike the company off the register (3 pages)
3 January 2020	Confirmation statement made on 10 December 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
20 September 2018	Director's details changed for Mr Petro Mychlkiw on 20 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 Np Offshore Holdings (Uk) Limited as a person with significant control on 10 September 2018 (2 pages)
11 September 2018	Change of details for Cabot Energy Plc as a person with significant control on 10 September 2018 (2 pages)
1 August 2018	Termination of appointment of Nicholas Talbot Morgan as a director on 1 August 2018 (1 page)
1 August 2018	Termination of appointment of Keith Richard Bush as a director on 1 August 2018 (1 page)
27 July 2018	Appointment of Mr William James Anderson as a secretary on 10 July 2018 (2 pages)
23 July 2018	Appointment of Mr Petro Mychlkiw as a director on 11 July 2018 (2 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 August 2017	Change of details for Northern Petroleum Plc as a person with significant control on 26 June 2017 (2 pages)
31 August 2017	Change of details for Northern Petroleum Plc as a person with significant control on 26 June 2017 (2 pages)
27 June 2017	Change of name notice (2 pages)
27 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-27 (2 pages)
27 June 2017	Change of name notice (2 pages)
27 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-27 (2 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 (3 pages)
6 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 (3 pages)
15 December 2015	Company name changed np north sea LIMITED\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
15 December 2015	Company name changed np north sea LIMITED\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (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 2 (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 2 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 May 2015	Registered office address changed from 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/- 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/- 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)
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 2 (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 2 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 July 2013	Appointment of Mr Nicholas Talbot Morgan 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 Keith Richard Bush as a director (2 pages)
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 Derek Musgrove as a director (1 page)
26 July 2013	Termination of appointment of Christopher Foss as a secretary (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)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 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	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
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 Derek Raymond Musgrove 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 (3 pages)
10 December 2010	Director's details changed for Derek Raymond Musgrove on 10 December 2010 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 December 2009	Director's details changed for Derek Raymond Musgrove on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Graham Luxton Heard on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Derek Raymond Musgrove on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Graham Luxton Heard on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 February 2009	Secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / christopher foss / 06/02/2009 (1 page)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 March 2008	Return made up to 10/12/07; full list of members (3 pages)
27 March 2008	Return made up to 10/12/07; full list of members (3 pages)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Location of register of members (1 page)
26 March 2008	Registered office changed on 26/03/2008 from martin house 5 martin lane london EC4R 0DP (1 page)
26 March 2008	Location of register of members (1 page)
26 March 2008	Registered office changed on 26/03/2008 from martin house 5 martin lane london EC4R 0DP (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)
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	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 December 2006	Return made up to 10/12/06; full list of members (2 pages)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Return made up to 10/12/06; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 December 2005	Return made up to 12/12/05; full list of members (2 pages)
23 December 2005	Return made up to 12/12/05; full list of members (2 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 January 2005	Return made up to 12/12/04; full list of members (7 pages)
4 January 2005	Return made up to 12/12/04; full list of members (7 pages)
11 May 2004	Company name changed np licence b LIMITED\certificate issued on 11/05/04 (2 pages)
11 May 2004	Company name changed np licence b LIMITED\certificate issued on 11/05/04 (2 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	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	Secretary resigned (1 page)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Secretary resigned (1 page)
12 December 2003	Incorporation (25 pages)
12 December 2003	Incorporation (25 pages)

Northern Petroleum Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London