Menna Overview
Here’s a quick overview of NORTHERN PETROLEUM (UK) LIMITED 👀 — a London based business that started in 2000.
NORTHERN PETROLEUM (UK) LIMITED
- Company statusactive
- Company No03970675
- Age26 years 3 months Incorporated 12 April 2000
- Officers1
Address
33 Cavendish Square, Level 5, London, W1G 0PW, England
NORTHERN PETROLEUM (UK) LIMITED is an active company incorporated on 12 April 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200 , 09100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Nov 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Apr 2021
Memorandum Articles
5 Years Ago on 18 Feb 2021
Resolution
5 Years Ago on 18 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Change To A Person With Significant Control
6 Years Ago on 19 May 2020
Memorandum Articles
6 Years Ago on 29 Apr 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| D'APICE, Hugo Anthony Charles | director | Aug 1972 | 11 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Martin Friedland | Aug 1950 | 01 Jun 2024 |
| Cabot Energy Limited | 06 Apr 2016 |
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Here’s a quick overview of NORTHERN PETROLEUM (UK) LIMITED 👀 — a London based business that started in 2000.