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Officers17

Documents100

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Last updated: Jun 01, 2024

NORTHERN PETROLEUM (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 2000 (24 years ago)

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Summary

NameNORTHERN PETROLEUM (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03970675
Incorporation Date12 Apr 2000 (24 years ago) / 308 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #0610 - Extraction of crude petroleum
  • Secondary:
  • #0620 - Extraction of natural gas
  • #0910 - Support activities for petroleum and natural gas extraction

Contact details

Legal addressENGLAND, LONDON, 93-95 GLOUCESTER PLACE, W1U 6JQ

Officers

individual

IndividualUnited Kingdom

Gordon, James Douglas Strachan

Director


Appointed on12 Apr 2000

Resigned on13 Apr 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, Nicholas Talbot

Director


Appointed on26 Jul 2013

Resigned on01 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Brian Richard

Secretary


Appointed on12 Apr 2000

Resigned on13 Apr 2000

individual

IndividualUnited Kingdom

Anderson, William James

Secretary


Appointed on11 Jul 2018

Resigned on11 Jul 2018

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Documents

DateNameTypeDocument
25 Apr 2022Confirmation statement with no updatesCS01View
11 Nov 2021Change registered office address company with date old address new addressAD01View
08 Oct 2021Notification of a person with significant control statementPSC08View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date12 Apr 2025
    due by 26 Apr 2025
  • Last statement dated12 Apr 2024
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is NORTHERN PETROLEUM (UK) LIMITED's headquarters?

NORTHERN PETROLEUM (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 93-95 GLOUCESTER PLACE, W1U 6JQ

What is NORTHERN PETROLEUM (UK) LIMITED's industry?

NORTHERN PETROLEUM (UK) LIMITED is in the industry of Extraction of crude petroleum

What year was NORTHERN PETROLEUM (UK) LIMITED started?

NORTHERN PETROLEUM (UK) LIMITED was started in 2000

Sources: Companies House