NORTHERN PETROLEUM PLC
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 02933545
Status Active
Incorporation Date 27 May 1994
Company Type Public Limited Company
Address CHESTER HOUSE, UNIT 3.01 KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas, 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 11 January 2017 GBP 6,961,550.08 ; Statement of capital following an allotment of shares on 19 December 2016 GBP 6,961,550.08 ; Appointment of Mr Campbell Joseph Airlie as a director on 20 December 2016. The most likely internet sites of NORTHERN PETROLEUM PLC are www.northernpetroleum.co.uk, and www.northern-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Northern Petroleum Plc is a Public Limited Company. The company registration number is 02933545. Northern Petroleum Plc has been working since 27 May 1994. The present status of the company is Active. The registered address of Northern Petroleum Plc is Chester House Unit 3 01 Kennington Park 1 3 Brixton Road London Sw9 6de. . ANDERSON, William James is a Secretary of the company. AIRLIE, Campbell Joseph is a Director of the company. BUSH, Keith Richard is a Director of the company. LANAGHAN, John Malcolm is a Director of the company. MORGAN, Nicholas Talbot is a Director of the company. MURPHY, Jonathan David is a Director of the company. Secretary FOSS, Christopher John has been resigned. Secretary GORDON, James Douglas Strachan has been resigned. Nominee Secretary HARRINGTON, Michael has been resigned. Secretary LINE, Clive Malcolm has been resigned. Secretary SCHEPS, Adrian Edward, Dr has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Director BREWER, Anthony Nigel has been resigned. Director BRZOZOWSKI, Tadeusz Jan, Dr has been resigned. Director CLUTTERBUCK, Peter Richard has been resigned. Director EATON, Maurice Le Gai has been resigned. Director FOSS, Christopher John has been resigned. Director GAISFORD, Rex William, Dr has been resigned. Director GIBSON, Stewart Glen has been resigned. Director GRAHAM, David Leigh has been resigned. Director HEARD, Graham Luxton has been resigned. Director KINGSTON, Peter Eric has been resigned. Director LATHAM, Richard Henry Ringrose has been resigned. Director LINE, Clive Malcolm has been resigned. Director MOORE, John Gary has been resigned. Director MURPHY, Jonathan David has been resigned. Director MUSGROVE, Derek Raymond has been resigned. Director ROBERTS, David Arthur has been resigned. Director SMYTH, Peter Mark has been resigned. Director WALTERS, Mortimer John has been resigned. Director WHITE, Jeremy Mark has been resigned. Director WRIGHT, Nigel John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
ANDERSON, William James
Appointed Date: 05 January 2015
Director
AIRLIE, Campbell Joseph
Appointed Date: 20 December 2016
67 years old
Director
BUSH, Keith Richard
Appointed Date: 09 November 2012
55 years old
Director
LANAGHAN, John Malcolm
Appointed Date: 12 February 2014
70 years old
Director
MORGAN, Nicholas Talbot
Appointed Date: 09 November 2012
52 years old
Director
MURPHY, Jonathan David
Appointed Date: 01 October 2013
69 years old

Resigned Directors

Secretary
FOSS, Christopher John
Resigned: 03 July 2012
Appointed Date: 16 January 2003
Secretary
GORDON, James Douglas Strachan
Resigned: 31 December 2014
Appointed Date: 03 July 2012
Nominee Secretary
HARRINGTON, Michael
Resigned: 26 October 1994
Appointed Date: 27 May 1994
Secretary
LINE, Clive Malcolm
Resigned: 30 July 1999
Appointed Date: 22 November 1995
Secretary
SCHEPS, Adrian Edward, Dr
Resigned: 22 November 1995
Appointed Date: 26 October 1994
Secretary
WHITE, Jeremy Mark
Resigned: 16 January 2003
Appointed Date: 01 November 1999
Director
BREWER, Anthony Nigel
Resigned: 20 December 2013
Appointed Date: 18 August 2006
77 years old
Director
BRZOZOWSKI, Tadeusz Jan, Dr
Resigned: 07 June 2000
Appointed Date: 30 July 1999
73 years old
Director
CLUTTERBUCK, Peter Richard
Resigned: 30 July 1999
Appointed Date: 22 November 1995
76 years old
Director
EATON, Maurice Le Gai
Resigned: 17 June 2013
Appointed Date: 20 September 2011
66 years old
Director
FOSS, Christopher John
Resigned: 23 July 2013
Appointed Date: 25 August 2005
53 years old
Director
GAISFORD, Rex William, Dr
Resigned: 02 July 2013
Appointed Date: 30 August 2011
85 years old
Director
GIBSON, Stewart Glen
Resigned: 31 March 2015
Appointed Date: 20 December 2013
77 years old
Director
GRAHAM, David Leigh
Resigned: 22 November 1995
Appointed Date: 26 October 1994
73 years old
Director
HEARD, Graham Luxton
Resigned: 31 December 2014
Appointed Date: 08 May 2007
75 years old
Director
KINGSTON, Peter Eric
Resigned: 15 June 1998
Appointed Date: 22 November 1995
82 years old
Director
LATHAM, Richard Henry Ringrose
Resigned: 10 July 2013
Appointed Date: 22 November 1995
82 years old
Director
LINE, Clive Malcolm
Resigned: 31 July 1999
Appointed Date: 22 November 1995
64 years old
Director
MOORE, John Gary
Resigned: 02 May 2003
Appointed Date: 25 April 2002
75 years old
Director
MURPHY, Jonathan David
Resigned: 01 October 2013
Appointed Date: 27 September 2013
69 years old
Director
MUSGROVE, Derek Raymond
Resigned: 10 July 2013
Appointed Date: 08 April 1999
81 years old
Director
ROBERTS, David Arthur
Resigned: 08 April 2006
Appointed Date: 08 April 1999
85 years old
Director
SMYTH, Peter Mark
Resigned: 23 October 1998
Appointed Date: 22 November 1995
86 years old
Director
WALTERS, Mortimer John
Resigned: 22 November 1995
Appointed Date: 26 October 1994
68 years old
Director
WHITE, Jeremy Mark
Resigned: 20 December 2013
Appointed Date: 01 November 1999
72 years old
Director
WRIGHT, Nigel John
Resigned: 26 August 2010
Appointed Date: 12 April 2010
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 1994
Appointed Date: 27 May 1994
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 1994
Appointed Date: 27 May 1994

NORTHERN PETROLEUM PLC Events

14 Mar 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 6,961,550.08
16 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 6,961,550.08
21 Dec 2016
Appointment of Mr Campbell Joseph Airlie as a director on 20 December 2016
06 Jun 2016
Annual return made up to 27 May 2016 no member list
Statement of capital on 2016-06-06
  • GBP 5,300,079.91
06 Jun 2016
Register(s) moved to registered office address Chester House, Unit 3.01 Kennington Park 1-3 Brixton Road London SW9 6DE
...
... and 240 more events
27 May 1997
Ad 14/04/97--------- £ si [email protected]=380750 £ ic 4206373/4587123
13 Mar 1997
Ad 10/01/97--------- £ si [email protected]=90028 £ ic 4116345/4206373
13 Mar 1997
Ad 15/01/97--------- £ si [email protected]=68000 £ ic 4048345/4116345
13 Mar 1997
Ad 26/11/96--------- £ si [email protected]=85221 £ ic 3963124/4048345
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1997
Ad 01/11/96--------- £ si [email protected]=335000 £ ic 3628124/3963124
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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