NORTHERN PETROLEUM (UK) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 03970675
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address CHESTER HOUSE, 3.01 KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, ENGLAND, 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 eighty-five 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 906,000 ; 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 (UK) LIMITED are www.northernpetroleumuk.co.uk, and www.northern-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Northern Petroleum Uk Limited is a Private Limited Company. The company registration number is 03970675. Northern Petroleum Uk Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Northern Petroleum Uk Limited is Chester House 3 01 Kennington Park 1 3 Brixton Road London England 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 EATON, Maurice Le Gai 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 HEPP, Brian Allan has been resigned. Director HUNT, Gillian Clare has been resigned. Director MEREDITH, John Edwin Charles has been resigned. Director MUSGROVE, Derek Raymond has been resigned. Director WHITE, Jeremy Mark has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

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

Resigned Directors

Secretary
FOSS, Christopher John
Resigned: 24 June 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
EATON, Maurice Le Gai
Resigned: 17 June 2013
Appointed Date: 29 May 2012
66 years old
Director
FOSS, Christopher John
Resigned: 24 July 2013
Appointed Date: 08 December 2003
54 years old
Director
GORDON, James Douglas Strachan
Resigned: 13 April 2000
Appointed Date: 12 April 2000
64 years old
Director
HEARD, Graham Luxton
Resigned: 05 January 2015
Appointed Date: 21 October 2002
75 years old
Director
HEPP, Brian Allan
Resigned: 03 May 2011
Appointed Date: 01 February 2008
70 years old
Director
HUNT, Gillian Clare
Resigned: 29 May 2012
Appointed Date: 15 May 2003
65 years old
Director
MEREDITH, John Edwin Charles
Resigned: 16 February 2009
Appointed Date: 17 March 2006
63 years old
Director
MUSGROVE, Derek Raymond
Resigned: 25 July 2013
Appointed Date: 13 April 2000
81 years old
Director
WHITE, Jeremy Mark
Resigned: 08 December 2003
Appointed Date: 13 April 2000
72 years old

NORTHERN PETROLEUM (UK) LIMITED Events

12 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 906,000
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
22 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 75 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

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