NORTHERN PETROLEUM E&P HOLDINGS LIMITED
LONDON ATI OIL LIMITED NP ITALY LIMITED NORTHERN PETROLEUM INTERNATIONAL LIMITED

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 03971175
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address CHESTER HOUSE 3.01 KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, UNITED KINGDOM, SW9 6DE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 253,750 ; Registered office address changed from Chester House, Unit 3.01 Brixton Road London SW9 6DE England to Chester House 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE on 13 April 2016. The most likely internet sites of NORTHERN PETROLEUM E&P HOLDINGS LIMITED are www.northernpetroleumepholdings.co.uk, and www.northern-petroleum-e-p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Northern Petroleum E P Holdings Limited is a Private Limited Company. The company registration number is 03971175. Northern Petroleum E P Holdings Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Northern Petroleum E P Holdings Limited is Chester House 3 01 Kennington Park 1 3 Brixton Road London United Kingdom Sw9 6de. . BUSH, Keith Richard is a Director of the company. MORGAN, Nicholas Talbot is a Director of the company. Secretary FOSS, Christopher John has been resigned. Secretary TURNER, Brian Richard has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Director BRZOZOWSKI, Tadeusz Jan, Dr has been resigned. Director FOSS, Christopher John has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director HEARD, Graham Luxton has been resigned. Director HUNT, Gillian Clare has been resigned. Director JORGENSEN, Erik Costa has been resigned. Director LIVINGSTONE, Ian Desmond has been resigned. Director LOGE, Per Gunnar has been resigned. Director LONSDALE, Barry James has been resigned. Director MULLER, Bruno Josef has been resigned. Director MUSGROVE, Derek Raymond has been resigned. Director WHITE, Jeremy Mark has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
BUSH, Keith Richard
Appointed Date: 26 July 2013
55 years old
Director
MORGAN, Nicholas Talbot
Appointed Date: 26 July 2013
52 years old

Resigned Directors

Secretary
FOSS, Christopher John
Resigned: 24 July 2013
Appointed Date: 16 January 2003
Secretary
TURNER, Brian Richard
Resigned: 13 April 2000
Appointed Date: 12 April 2000
Secretary
WHITE, Jeremy Mark
Resigned: 16 January 2003
Appointed Date: 13 April 2000
Director
BRZOZOWSKI, Tadeusz Jan, Dr
Resigned: 07 June 2000
Appointed Date: 13 April 2000
73 years old
Director
FOSS, Christopher John
Resigned: 24 July 2013
Appointed Date: 24 November 2003
53 years old
Director
GORDON, James Douglas Strachan
Resigned: 13 April 2000
Appointed Date: 12 April 2000
64 years old
Director
HEARD, Graham Luxton
Resigned: 25 August 2004
Appointed Date: 24 November 2003
75 years old
Director
HUNT, Gillian Clare
Resigned: 25 August 2004
Appointed Date: 24 November 2003
64 years old
Director
JORGENSEN, Erik Costa
Resigned: 24 June 2009
Appointed Date: 16 June 2008
56 years old
Director
LIVINGSTONE, Ian Desmond
Resigned: 24 June 2009
Appointed Date: 17 January 2005
84 years old
Director
LOGE, Per Gunnar
Resigned: 24 June 2009
Appointed Date: 16 June 2008
76 years old
Director
LONSDALE, Barry James
Resigned: 30 May 2008
Appointed Date: 14 October 2004
80 years old
Director
MULLER, Bruno Josef
Resigned: 06 June 2006
Appointed Date: 26 October 2004
76 years old
Director
MUSGROVE, Derek Raymond
Resigned: 25 July 2013
Appointed Date: 13 April 2000
81 years old
Director
WHITE, Jeremy Mark
Resigned: 24 November 2003
Appointed Date: 13 April 2000
72 years old

NORTHERN PETROLEUM E&P HOLDINGS LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 253,750
13 Apr 2016
Registered office address changed from Chester House, Unit 3.01 Brixton Road London SW9 6DE England to Chester House 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE on 13 April 2016
23 Sep 2015
Full accounts made up to 31 December 2014
05 May 2015
Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015
...
... and 146 more events
05 May 2000
New director appointed
05 May 2000
Director resigned
05 May 2000
Secretary resigned
05 May 2000
Registered office changed on 05/05/00 from: 22 great james street london WC1N 3ES
12 Apr 2000
Incorporation

NORTHERN PETROLEUM E&P HOLDINGS LIMITED Charges

22 November 2006
Debenture
Delivered: 28 November 2006
Status: Satisfied on 30 March 2010
Persons entitled: Northern Petroleum PLC
Description: First fixed charge the entire issued share capital of ati…

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