NP OFFSHORE HOLDINGS (UK) LIMITED
Overview
| Company Name | NP OFFSHORE HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04993507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 OFFSHORE HOLDINGS (UK) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is NP OFFSHORE HOLDINGS (UK) LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane EC4R 3TT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NP OFFSHORE HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORDONS NP4 LIMITED | Dec 12, 2003 | Dec 12, 2003 |
What are the latest accounts for NP OFFSHORE HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NP OFFSHORE HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cabot Energy Plc as a person with significant control on Jan 16, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Cabot Energy Plc as a person with significant control on Sep 10, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Petro Mychalkiw on Sep 10, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Campbell Joseph Airlie on Sep 10, 2018 | 2 pages | CH01 | ||||||||||
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 Sep 12, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Cabot Energy Plc as a person with significant control on Sep 10, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Nicholas Talbot Morgan as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Richard Bush as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of NP OFFSHORE HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIRLIE, Campbell Joseph | Director | Gloucester Place W1U 6JQ London 93-95 England | Scotland | British | 208290130001 | |||||
| MYCHALKIW, Petro | Director | Gloucester Place W1U 6JQ London 93-95 England | England | British | 241139640001 | |||||
| FOSS, Christopher John | Secretary | Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom | British | 75612280004 | ||||||
| TURNER, Brian Richard | Secretary | 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London | British | 141327900001 | ||||||
| BUSH, Keith Richard | Director | Brixton Road SW9 6DE London Chester House, Unit 3.01 England | England | English | 180149420001 | |||||
| FOSS, Christopher John | Director | Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom | United Kingdom | British | 75612280004 | |||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 | |||||
| MORGAN, Nicholas Talbot | Director | Brixton Road SW9 6DE London Chester House, Unit 3.01 England | England | British | 180149270001 | |||||
| MUSGROVE, Derek Raymond | Director | Martin House 5 Martin Lane EC4R 0DP London C/- Northern Petroleum United Kingdom | United Kingdom | British | 41205810004 |
Who are the persons with significant control of NP OFFSHORE HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cabot Energy Limited | Apr 06, 2016 | Gloucester Place W1U 6JQ London 93-95 England | No | ||||||||||
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Natures of Control
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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. - license: CC0