NP OIL & GAS HOLDINGS LIMITED

Overview

Company Name	NP OIL & GAS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04991255
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2003
Date of Cessation	Mar 31, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NP OIL & GAS HOLDINGS LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is NP OIL & GAS HOLDINGS LIMITED located?

Registered Office Address	33 Cavendish Square Level 5 W1G 0PW London England
Undeliverable Registered Office Address	No

What are the latest accounts for NP OIL & GAS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NP OIL & GAS HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 10, 2025

What are the latest filings for NP OIL & GAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 13, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 05, 2026	Application to strike the company off the register	1 pages	DS01

Dec 31, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Nov 13, 2025	Termination of appointment of Campbell Joseph Airlie as a director on Oct 17, 2025	1 pages	TM01

Nov 13, 2025	Appointment of Scott Hugh Aitken as a director on Oct 18, 2025	2 pages	AP01

May 27, 2025	Registered office address changed from 33 Gloucester Place Level 5 London W1U 6JQ England to 33 Cavendish Square Level 5 London W1G 0PW on May 27, 2025	1 pages	AD01

May 14, 2025	Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to 33 Gloucester Place Level 5 London W1U 6JQ on May 14, 2025	1 pages	AD01

Feb 18, 2025	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Notification of Robert Martin Friedland as a person with significant control on Jun 01, 2024	2 pages	PSC01

Jul 09, 2024	Withdrawal of a person with significant control statement on Jul 09, 2024	2 pages	PSC09

Dec 22, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Termination of appointment of Petro Mychalkiw as a director on Aug 07, 2023	1 pages	TM01

Dec 13, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a small company made up to Dec 31, 2021	6 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to 93-95 Gloucester Place London W1U 6JQ on Nov 11, 2021	1 pages	AD01

Oct 08, 2021	Notification of a person with significant control statement	2 pages	PSC08

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

May 19, 2021	Full accounts made up to Dec 31, 2019	18 pages	AA

Apr 14, 2021	Cessation of Cabot Energy Limited as a person with significant control on Nov 23, 2020	1 pages	PSC07

Feb 08, 2021	Registration of charge 049912550002, created on Jan 25, 2021	19 pages	MR01

Jan 26, 2021	Satisfaction of charge 049912550001 in full	1 pages	MR04

View All Filings

Who are the officers of NP OIL & GAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITKEN, Scott Hugh Cavendish Square Level 5 W1G 0PW London 33 England	Oct 18, 2025		Director	Cavendish Square Level 5 W1G 0PW London 33 England	Monaco	British	1971-9	342526680001
FOSS, Christopher John c/o C/- Northern Petroleum 5 Martin Lane EC4R 0DP London Martin House United Kingdom	Jan 07, 2004	Jul 24, 2013	Secretary	c/o C/- Northern Petroleum 5 Martin Lane EC4R 0DP London Martin House United Kingdom		British		75612280004
TURNER, Brian Richard 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London	Dec 10, 2003	Jan 07, 2004	Secretary	97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London		British		141327900001
AIRLIE, Campbell Joseph c/o Cabot Energy Plc Gloucester Place W1U 6JQ London 93-95 England	Jul 11, 2018	Oct 17, 2025	Director	c/o Cabot Energy Plc Gloucester Place W1U 6JQ London 93-95 England	Scotland	British	1958-9	208290130001
BUSH, Keith Richard Brixton Road SW9 6DE London Chester House, Unit 3.01 England	Jul 26, 2013	Jul 11, 2018	Director	Brixton Road SW9 6DE London Chester House, Unit 3.01 England	England	English	1969-12	180149420001
FOSS, Christopher John c/o C/- Northern Petroleum 5 Martin Lane EC4R 0DP London Martin House United Kingdom	Jan 07, 2004	Jul 24, 2013	Director	c/o C/- Northern Petroleum 5 Martin Lane EC4R 0DP London Martin House United Kingdom	United Kingdom	British	1972-1	75612280004
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Dec 10, 2003	Jan 07, 2004	Director	Flat 5 67 Harley Street, W1N 1DE London	England	English	1961-7	32624810001
HEARD, Graham Luxton c/o C/- Northern Petroleum 5 Martin Lane EC4R 0DP London Martin House United Kingdom	Jun 30, 2008	Jan 05, 2015	Director	c/o C/- Northern Petroleum 5 Martin Lane EC4R 0DP London Martin House United Kingdom	England	British	1950-6	56694340003
MORGAN, Nicholas Talbot Brixton Road SW9 6DE London Chester House, Unit 3.01 England	Jul 26, 2013	Jul 11, 2018	Director	Brixton Road SW9 6DE London Chester House, Unit 3.01 England	England	British	1973-10	180149270001
MUSGROVE, Derek Raymond c/o C/- Northern Petroleum 5 Martin Lane EC4R 0DP London Martin House United Kingdom	Jan 07, 2004	Jul 25, 2013	Director	c/o C/- Northern Petroleum 5 Martin Lane EC4R 0DP London Martin House United Kingdom	United Kingdom	British	1944-5	41205810004
MYCHALKIW, Petro c/o Cabot Energy Plc Gloucester Place W1U 6JQ London 93-95 England	Jul 11, 2018	Aug 07, 2023	Director	c/o Cabot Energy Plc Gloucester Place W1U 6JQ London 93-95 England	England	British	1965-12	241139640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NP OIL & GAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Martin Friedland

Jun 01, 2024

#25-03 The Gateway West

189720 Singapore

150 Beach Road

Singapore

Nationality: Canadian,American

Country of Residence: Singapore

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Cabot Energy Limited

Apr 06, 2016

Gloucester Place

W1U 6JQ London

93-95

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02933545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NP OIL & GAS HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 23, 2020	Jun 01, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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