NP Netherlands Limited

Company Name	NP Netherlands Limited
Directors	Campbell Joseph Airlie and Petro Mychalkiw
Company Status	Active
Company Number	04993632
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)
Previous Name	Adriapet (UK) Limited

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

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	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	Barry James Lonsdale
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(3 weeks, 4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 11 November 2004)
Role	Geologist
Correspondence Address	Via Nomentana, 256 Roma Lazio Italy

Director Name	Luisa Lonsdale
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 January 2004(3 weeks, 4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 11 November 2004)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Nomentana 256 Roma Lazio Italy

Secretary Name	Gillian Clare Hunt
Nationality	British
Status	Resigned
Appointed	06 January 2004(3 weeks, 4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 10 November 2004)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	25 Fellowes Way Stevenage Hertfordshire SG2 8BW

Secretary Name	Mr Christopher John Foss
Nationality	British
Status	Resigned
Appointed	10 November 2004(11 months after company formation)
Appointment Duration	8 years, 8 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	Derek Raymond Musgrove
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 July 2013)
Role	Min Engineer
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	11 November 2004(11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 January 2015)
Role	Geologist
Country of Residence	England
Correspondence Address	C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP

Director Name	Miles Biggins
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP

Director Name	Brian Allan Hepp
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 2005(1 year, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 May 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP

Director Name	Mr Maurice Le Gai Eaton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 June 2013)
Role	Engineer
Country of Residence	England
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	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
Net Worth	£7,222,408
Current Liabilities	£2,512

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)

Filing History

14 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
14 December 2020	Change of details for Cabot Energy Plc as a person with significant control on 16 January 2020 (2 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)
14 September 2018	Change of details for Cabot Energy Plc as a person with significant control on 10 September 2018 (2 pages)
13 September 2018	Change of details for Np Oil & Gas Holdings Limited as a person with significant control on 10 September 2018 (2 pages)
13 September 2018	Director's details changed for Mr Campbell Joseph Airlie on 10 September 2018 (2 pages)
13 September 2018	Director's details changed for Mr Petro Mychalkiw 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 Np Oil & Gas Holdings Limited as a person with significant control on 10 April 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)
17 July 2018	Appointment of Mr Petro Mychalkiw as a director on 11 July 2018 (2 pages)
17 July 2018	Appointment of Mr Campbell Joseph Airlie 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)
9 October 2017	Full accounts made up to 31 December 2016 (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (3 pages)
31 August 2017	Change of details for Norhtern Petroleum Plc as a person with significant control on 27 June 2017 (2 pages)
31 August 2017	Change of details for Norhtern 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 (6 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
6 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 October 2016	Full accounts made up to 31 December 2015 (12 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 380,000 (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 380,000 (3 pages)
22 September 2015	Full accounts made up to 31 December 2014 (12 pages)
22 September 2015	Full accounts made up to 31 December 2014 (12 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 380,000 (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 380,000 (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 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 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 380,000 (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 380,000 (4 pages)
4 December 2013	Statement by directors (1 page)
4 December 2013	Statement by directors (1 page)
4 December 2013	Statement of capital on 4 December 2013 GBP 380,000 (4 pages)
4 December 2013	Solvency statement dated 19/11/13 (1 page)
4 December 2013	Statement of capital on 4 December 2013 GBP 380,000 (4 pages)
4 December 2013	Resolutions RES13 ‐ Share premium account cancelled 19/11/2013 (2 pages)
4 December 2013	Solvency statement dated 19/11/13 (1 page)
4 December 2013	Statement of capital on 4 December 2013 GBP 380,000 (4 pages)
4 December 2013	Resolutions RES13 ‐ Share premium account cancelled 19/11/2013 (2 pages)
7 October 2013	Amended full accounts made up to 31 December 2012 (10 pages)
7 October 2013	Amended full accounts made up to 31 December 2012 (10 pages)
26 September 2013	Full accounts made up to 31 December 2012 (10 pages)
26 September 2013	Full accounts made up to 31 December 2012 (10 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)
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)
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 secretary (1 page)
20 June 2013	Termination of appointment of Maurice Eaton as a director (1 page)
20 June 2013	Termination of appointment of Maurice Eaton 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 (10 pages)
18 September 2012	Full accounts made up to 31 December 2011 (10 pages)
6 June 2012	Appointment of Mr Maurice Le Gai Eaton as a director (3 pages)
6 June 2012	Appointment of Mr Maurice Le Gai Eaton as a director (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	Full accounts made up to 31 December 2010 (10 pages)
19 August 2011	Full accounts made up to 31 December 2010 (10 pages)
16 May 2011	Termination of appointment of Brian Hepp as a director (2 pages)
16 May 2011	Termination of appointment of Brian Hepp as a director (2 pages)
7 April 2011	Termination of appointment of Miles Biggins as a director (2 pages)
7 April 2011	Termination of appointment of Miles Biggins as a director (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 Miles Biggins on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Brian Allan Hepp 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	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Director's details changed for Miles Biggins on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Brian Allan Hepp on 10 December 2010 (2 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	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 Graham Luxton Heard on 10 December 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
29 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 380,000 (4 pages)
29 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 380,000 (4 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 Miles Biggins on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Brian Allan Hepp 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 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 (6 pages)
11 December 2009	Director's details changed for Brian Allan Hepp on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Miles Biggins on 10 December 2009 (2 pages)
11 August 2009	Full accounts made up to 31 December 2008 (10 pages)
11 August 2009	Full accounts made up to 31 December 2008 (10 pages)
16 February 2009	Ad 09/02/09\gbp si 225000@1=225000\gbp ic 1000/226000\ (2 pages)
16 February 2009	Ad 09/02/09\gbp si 225000@1=225000\gbp ic 1000/226000\ (2 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)
13 January 2009	Auditor's resignation (1 page)
13 January 2009	Auditor's resignation (1 page)
5 January 2009	Ad 29/12/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
5 January 2009	Ad 29/12/08\gbp si 998@1=998\gbp ic 2/1000\ (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 (9 pages)
14 October 2008	Full accounts made up to 31 December 2007 (9 pages)
26 March 2008	Location of register of members (1 page)
26 March 2008	Location of register of members (1 page)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Location of register of members (1 page)
26 March 2008	Location of debenture register (1 page)
26 March 2008	Return made up to 10/12/07; full list of members (4 pages)
26 March 2008	Registered office changed on 26/03/2008 from c/- northern petroleum martin house 5 martin lane london EC4R 0DP united kingdom (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 debenture register (1 page)
26 March 2008	Registered office changed on 26/03/2008 from c/- northern petroleum martin house 5 martin lane london EC4R 0DP united kingdom (1 page)
26 March 2008	Return made up to 10/12/07; full list of members (4 pages)
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 debenture register (1 page)
26 March 2008	Location of register of members (1 page)
23 October 2007	Location of register of members (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 1 cornhill london EC3V 3ND (1 page)
23 October 2007	Registered office changed on 23/10/07 from: c/o northern petroleum 1 cornhill london EC3V 3ND (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (10 pages)
19 June 2007	Full accounts made up to 31 December 2006 (10 pages)
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)
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	Full accounts made up to 31 December 2005 (10 pages)
27 June 2006	Full accounts made up to 31 December 2005 (10 pages)
16 February 2006	Return made up to 12/12/05; full list of members (2 pages)
16 February 2006	Return made up to 12/12/05; full list of members (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (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 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)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
17 November 2004	Company name changed adriapet (uk) LIMITED\certificate issued on 17/11/04 (2 pages)
17 November 2004	Company name changed adriapet (uk) LIMITED\certificate issued on 17/11/04 (2 pages)
22 January 2004	Registered office changed on 22/01/04 from: 22 great james street london WC1N 3ES (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 22 great james street london WC1N 3ES (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New director appointed (2 pages)
7 January 2004	Company name changed gordons NP2 LIMITED\certificate issued on 07/01/04 (2 pages)
7 January 2004	Company name changed gordons NP2 LIMITED\certificate issued on 07/01/04 (2 pages)
12 December 2003	Incorporation (25 pages)
12 December 2003	Incorporation (25 pages)

NP Netherlands Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London